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Notice of AGM

27 October 2019

Notice of AGM

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.

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