Summerland Financial Services Ltd, trading as Summerland Credit Union, will be conducting its 41st Annual General Meeting on Wednesday 22 November 2023 at Head Office, 101 Molesworth Street, Lismore NSW, commencing at 6:00pm (NSW daylight-saving time). The Board has resolved that two (2) Director positions will be declared vacant. The terms of Directors Gibson and Yost are due to conclude and both are eligible to offer themselves 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 20 September 2023 and should be addressed to:
The Secretary, Summerland Credit Union, PO Box 657, LISMORE NSW 2480.
Notice given by D Buchanan, Secretary, for and on behalf of the Board of Directors.
