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51st AGM
51st AGM

Notice to Members; 51st Annual General Meeting - Coastline Credit Union Ltd

Coastline Credit Union Ltd will be conducting its 51st Annual General Meeting on Thursday 2nd November 2017 at the Kempsey Macleay RSL Club, 1 York Lane, Kempsey, commencing at 6.15 pm.

Ordinary Business

1                     Annual Report

To consider and receive the Directors Report, Financial Statements and Audit Report

2                     Appointment of Directors

To consider, and if thought fit, to pass the following resolutions:

2.1                 That Allan Hudson be reappointed as a director.

2.2                 That Vanessa McNeilly be reappointed as a director.

3                     Directors Remuneration

Recommended that the total remuneration to the Board of Directors of $217,977 per financial year commencing with the financial year ending 30 June 2018 (2017 $203,050).

 By Order of the Board of Directors

Peter Townsend

Company Secretary 

 21 September 2017