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Preliminary Notice of AGM

26 August 2019

Preliminary Notice of AGM

Preliminary 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.

NOMINATIONS FOR DIRECTORS: In accordance with the Constitution Directors Jenni Pike and David Bevan retire this year after completing their terms of office. Directors Pike and Bevan are eligible and are seeking re-election.

Call for Nominations: This year the Board is seeking nominations from members who have corporate experience in strategy, marketing and business development at a managerial level. Eligible members meeting the competency requirements are invited to nominate as a candidate for election to the Board of Directors.

How to Nominate: Request a Director Nomination Information Pack in person from the Registered Office, 64 Elbow Street West Kempsey, or via email, or telephone 02 65621066. 

Under the Constitution all Candidates will be assessed by the Director Nominations Committee.  A copy of the Constitution is available at

Director nominations must be received by the Secretary at the Registered Office of Coastline Credit Union by 5.00 pm Wednesday 25 September 2019.

Peter Townsend,

Company Secretary  (31 July 2019)

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