2016 AGM Notice

2016 AGM Notice - Intech Credit Union

Notice is hereby given that the Annual General Meeting of Intech Credit Union Limited will be held on Tuesday 22nd November 2016 at Northside Conference Centre, cnr Oxley Street & Pole Lane, Crows Nest NSW 2065 commencing at 5.30pm. I encourage you to attend; it’s your credit union and you’ll have the opportunity to meet your Board, management and other members, hear about the performance of the business and the merger and to ask questions.

As a member you are eligible to nominate to be a director but please note that if the merger proceeds the Intech Board shall cease in early 2017. Directors Rod Chaplin and David Wakeley are due for election and both have declared their intention to stand again. Nominations close 1st September 2016. If you would like to enquire about nominating to become a director, please call the Company Secretary, Robert King on 02 9928 2940.

Annual General Meeting Agenda

1. Official Welcome.

2. Apologies.

3. Confirm the Minutes of the Annual General Meeting held on 17th November 2015.

4. To receive, consider and adopt the report of the Board of Directors, the Financial Statements and Independent Audit Report for the year ended 30th June 2016.

5. To announce the appointment of Directors.

6 To consider and if thought fit, to approve the resolution to determine the amount of non-executive remuneration, which will not be increase again this year.

7. To consider other business in accordance with the Constitution.

8. To close the Annual General Meeting.

By order of the Board
Robert King
Company Secretary