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Notice of the 2018 Credit Union SA Annual General Meeting and Director Election

18 Oct 2018

Notice is hereby given that the Annual General Meeting of Credit Union SA Ltd will be held on Wednesday 21 November 2018 commencing at 5.30pm at Adelaide Pavilion, Terrace Room, Veale Gardens, corner South Terrace and Peacock Road, Adelaide.

Members are requested to RSVP to Alison Lane on (08) 8202 7586 or by email to agm2018@creditunionsa.com.au by 12 November 2018 for catering purposes.

RSVP to 2018 Annual General Meeting Call (08) 8202 7586

Download a copy of the 2018 Annual ReportLetter from Chair and 2018 AGM & Director Election Booklet.

Proxies

A member who is entitled to attend the Annual General Meeting and vote is entitled to appoint a proxy. A proxy is a person who has been nominated to attend and vote at meetings on behalf of another member. A proxy need not be a member. 

A member who is entitled to cast 2 or more votes may appoint 2 proxies and may specify the proportion or number of votes each proxy is appointed to exercise. 

If you cannot attend the meeting, the enclosed Proxy Form can be used to appoint someone to act as proxy and vote on your behalf at the 2018 Annual General Meeting. For your appointment of a proxy to be valid, the Proxy Form must be received at Credit Union SA Ltd by 5.30pm on Monday 19 November 2018. The Proxy Form contains information on how you can lodge your form.

Download Proxy Form

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