Notice to Members; 51st Annual General Meeting - Coastline Credit Union Ltd
Coastline Credit Union Ltd will be conducting its 51st Annual General Meeting on Thursday 2nd November 2017 at the Kempsey Macleay RSL Club, 1 York Lane, Kempsey, commencing at 6.15 pm.
1 Annual Report
To consider and receive the Directors Report, Financial Statements and Audit Report
2 Appointment of Directors
To consider, and if thought fit, to pass the following resolutions:
2.1 That Allan Hudson be reappointed as a director.
2.2 That Vanessa McNeilly be reappointed as a director.
3 Directors Remuneration
Recommended that the total remuneration to the Board of Directors of $217,977 per financial year commencing with the financial year ending 30 June 2018 (2017 $203,050).
By Order of the Board of Directors
21 September 2017