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Notice of 54th Annual General Meeting

SOUTHERN CROSS CREDIT UNION LIMITED
ABN 82 087 650 682
Notice of 54th Annual General Meeting

The Annual General Meeting of Southern Cross Credit Union Ltd will be held on 26th November 2019 at the Credit Union’s Corporate Service Centre, Corner Pearl and Turnock Streets Kingscliff commencing at 4pm. The business of the meeting will be as follows:

Agenda

  1. Opening by Chairperson
  2. Apologies
  3. Confirmation of minutes of the last Annual General Meeting
  4. Business arising from those minutes
  5. Chairman’s Report
  6. Directors and Financial reports
  7. Remuneration of Directors
  8. General Business
  9. Close

By order of the Board of Directors
Brett Myles
Company Secretary

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