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Advance Notice of Annual General Meeting

News & Insights

For all the latest news and events

News & Insights

For all the latest news and events

Advance Notice of Annual General Meeting

Summerland Financial Services Ltd, trading as Summerland Credit Union, will be conducting its 39th Annual General Meeting on Wednesday 17 November 2021 at its Head Office, 101 Molesworth Street, Lismore NSW, commencing at 6:30pm (NSW daylight-saving time). The Board has resolved that one (1) Director position will be declared vacant. Director Calder’s term as an appointed director is due to conclude and she is eligible to offer herself for election. Members wishing to nominate for the Board vacancy should do so by completing the required nomination forms available from the Executive Assistant to the CEO at the Credit Union’s registered office, 101 Molesworth Street, Lismore NSW 2480.

Special Resolutions: Submissions of any special resolutions by members must be in writing.

Closing Date: Nominations for director and submission of special resolutions close 5.00pm Wednesday 15 September 2021 and should be addressed to:

The Secretary
Summerland Credit Union
PO Box 657
LISMORE NSW 2480

Notice given by D Kildea, Secretary, for and on behalf of the Board of Directors.

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Banking and loan products are issued by Summerland Financial Services Limited ABN 23 087 650 806 AFSL/Australian credit licence 239 238  trading as Summerland Bank. Terms, conditions, fees, charges and lending policies apply. Applications are subject to credit approval. Rates current as at 31 October 2023 and subject to change.

This is general advice only and may not be right for you. This information does not take your personal objectives, circumstances or needs into account. Read the disclosure documents for your selected product or service, including the Financial Services Guide and the Terms and Conditions, and consider if appropriate for you before deciding.

Insurance products are issued by Insurance Australia Limited ABN 11 000 016 722 trading as CGU Insurance (CGU). Conditions, limits and exclusions apply. Before buying this insurance, read the relevant PDS and consider whether it is right for you. The Target Market Determination is also available on request.

© Summerland Financial Services Limited, trading as Summerland Bank | BSB 728-728 | ABN 23 087 650 806 | AFSL 239 238 | Australian Credit Licence 239 238 | All rights reserved.

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Summerland Bank acknowledges the Traditional Custodians of the land on which we live and work in Australia. We pay our respects to elders past, present and emerging, and acknowledge the ongoing connection that Aboriginal and Torres Strait Islander peoples have with Australia’s land and waters.