Advance Notice of Annual General Meeting

Notice is hereby given that the 52nd Annual General Meeting of Queenslanders Credit Union Ltd will be held on Thursday 5 November 2015. The meeting will commence at 5.30pm at the Stamford Plaza Hotel, corner of Edward and Margaret Streets, Brisbane. All shareholding members are invited to attend.

Calling for Nominations and Election of Directors

The Board of Directors of the Credit Union hereby calls for nominations for the position of Director of Queenslanders Credit Union. Nominations will open on Monday 3 August 2015.

In accordance with the Rules of Queenslanders Credit Union Ltd, two existing Directors will retire this year – they being Christine Flynn and Robert Rush. There will be two positions available and both Directors have offered themselves for re-election.

Nominations close at 4.00pm on Monday 17 August 2023

Those candidates wishing to be considered should ensure they give the Credit Union notice on the appropriate nomination forms by 4.00pm on 17 August 2015. A police certificate and credit check are also required as part of the nomination process.

Nominations will be assessed by the Constitutional Director Nominations Committee and those nominees who conform to the Credit Union’s Fit and Proper Policy, as per Australian Prudential Standard APS520, will be contacted for interview by the Corporate Governance Committee.

If there are more qualified nominations than there are vacant positions an election shall take place by postal ballot.

Nomination forms and an information pack will be available from Monday 3 August 2015. These can be obtained from the Head Office of the Credit Union during business hours. Alternatively, please contact our Executive Assistant,
Kylie Reardon, on 07 3218 7262 or [email protected].

By order of the Board

Secretary

J.M. Weier

Dated: 30 June 2023