29 October 2023 – 46th AGM
Date: 14/09/2023
Description:
ADVANCE NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 46th Annual General Meeting of Queenslanders Credit Union Ltd will be held on Thursday 29th October 2009. The meeting will commence at 5.30pm at the Public Service Club, Level 1 Function Room, 84 William Street (Cnr Stephens Lane), 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.
In accordance with the Rules of Queenslanders Credit Union Ltd, four existing Directors will retire this year – they being Christine Flynn, Robert Rush, Gary Lamb and John Merrell. While four Directors will be retiring this year, the number of positions available will not be known until a review of the Board’s composition has been finalised (30 June 2023).
Nominations close at 4.00pm on 17 August 2009.
Those candidates wishing to be considered should ensure that they give the Credit Union notice on the appropriate Nomination Forms by 4.00pm on 17 August 2009. 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 can be obtained from the office of the Credit Union during business hours.
By order of the Board:
Secretary
J. M. Weier
Dated: 30 June 2023
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