Nominations Open for 2026 Director Election

At the conclusion of the 2026 Annual General Meeting of members (AGM), one director of Credit Union SA Ltd (Credit Union SA) will retire in accordance with the Credit Union SA Board Charter.

Nominations are now being accepted by Credit Union SA for a member-elected position of Director on the Board of Credit Union SA Limited.

Re-standing Director

The current term of member-elected Director Paul Dewsnap will end at the 2026 Annual General Meeting. Director Dewsnap will be re-standing as a candidate for election to the Board for a further 3-year term.

Nominations process

In accordance with the Constitution of Credit Union SA, preparation for the 2026 Director Election process will be conducted over the coming months including a Board-approved process for the assessment of the validity and suitability of nominees to stand for election.

Members of the Credit Union who are eligible to be a Director under the Credit Union’s Constitution and the Corporations Act 2001 (Cth) may nominate for the position.

Any eligible member who wishes to nominate can obtain an information pack and nomination pack by contacting the Company Secretary via email: companysecretary@creditunionsa.com.au

Nominations must be received no later than 5.00pm ACST on 25 June 2026.

Credit Union SA Limited

Level 3, 400 King William Street, Adelaide

ACN 087 651 232