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Notice of Annual General Meeting

The 53^rd 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.

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 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

Peter Townsend

Company Secretary   25 September 2019