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.
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).
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