Notice for the Fifty Second Annual General Meeting
Notice for the Fifty Second Annual General Meeting
Published on
Notice for the Fifty Second Annual General Meeting
Central Murray Credit Union Limited members are invited to attend the 52nd Annual General Meeting
When: Wednesday 13th November 2024 at 5:30 pm Registration. Meeting starts at 6 pm
Where: Club Mulwala, Melbourne Street, Mulwala.
For members attending the meeting in person, you must register your name for voting purposes prior to the commencement of the meeting. Registration will commence at 5:30 p.m.
Members who wish to raise any queries or seek information at the AGM about the Financial Statements or the overall performance of CMCU are asked to give the CEO notice in writing of their queries or requests at least 7 days prior to the meeting. This will enable properly researched replies to be prepared for the benefit of members.
By Order of the Board
John Pattison
Secretary
AGENDA
- Apologies
- Minutes - To confirm the minutes of the Fifty-First Annual General Meeting held on Wednesday, 15th November 2023.
- Business Arising – To consider any business arising from the above Minutes.
- Reports - To receive consider and adopt the following reports for the year ended 30th June 2024
- Directors Report;
- Financial Statements; and
- Auditors report.
- Directors Remuneration - To consider the honorarium for Directors on the Board of Directors of the Central Murray Credit Union Limited for the current year.
- Election of Director—To elect three (3) directors. The following directors will retire in accordance with the constitution of Central Murray Credit Union Limited: Linda Douglas, Graeme Scannell, and Jonathan Symes.
- Any business for which due notice has been given
- General Business.
Notes
Copies of all Financial Statements and the Directors’ and Auditors' reports are available on our website, www.cmcu.com.au, at the Yarrawonga office, or by calling 03 5744 3713.
If a member cannot attend the AGM, the member may vote by proxy. Proxy forms, together with instructions for completion and return, are available on application to Julie Barnes at (03) 5744 3713 or jbarnes@cmcu.com.au. Please note that proxy forms must be received by the Secretary no later than 5:00 p.m. on November 8, 2024.
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