Notice to all Members
In accordance with the Constitution of Australian Central Credit Union Ltd, the 2018 Director Election will be conducted over the coming months.
Directors Anne Skipper and Terry McGuirk retire as directors. Director Anne Skipper has offered herself for re-election and Director Terry McGuirk has announced that he will retire at the conclusion of the 2018 Annual General Meeting. Following a resolution passed by the board to reduce the number of directors, only one board vacancy will be available.
Any shareholding member who is 18 years or older and eligible to act as a director under the Constitution and the Corporations Act 2001 (Cth) may nominate for the one board position that will be available.
Any shareholding member who wishes to nominate for the 2018 Director Election can obtain an information pack by contacting:
Ms Taryn Shearn, Company Secretary
Australian Central Credit Union Ltd trading as People’s Choice Credit Union
50 Flinders St, Adelaide SA 5000
Tel: (08) 8305 1838 Fax: (08) 7224 5240
Email: [email protected]
Nominations must be received by no later than 5:00pm CST on Friday 1 June 2018 to be accepted.