27 October 2019
Notice of Annual General Meeting
The 53rd Coastline Credit Union Ltd Annual General Meeting will be held at Kempsey Macleay RSL Club 1 York Lane, Kempsey on Wednesday 20 November 2019 at 6.15pm.
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 Jenni Pike be reappointed as a director.
2.2 That David Bevan be reappointed as a director.
3 Directors Remuneration
Recommended that the total remuneration to the Board of Directors of $249,306 per financial year commencing with the financial year ending 30 June 2020 (2019 $233,818).
By Order of the Board of Directors
Company Secretary 25 September 2019