Notice to Members of Annual General Meeting

Coastline Credit Union Ltd will be conducting its 52nd Annual General Meeting on Thursday 8 November 2018 at Kempsey Macleay RSL Club 1 York Lane, Kempsey commencing 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 Matt Ryan be reappointed as a director

         2.2 That Tony Ferris be reappointed as a director.

3. Directors Remuneration

Recommended that the total remuneration to the Board of Directors of $233,818 per financial year commencing with the financial year ending 30 June 2019 (2018 $217,977).

By Order

Peter Townsend,

Company Secretary  20 September 2018

Coastline Credit Union Ltd
Registered Office 64 Elbow St Kempsey 2440 
ABN 88087649910, AFSL & ACL No 239175

Phone: 1300 36 1066 


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