Summerland Financial Services Ltd, trading as Summerland Credit Union, will be conducting its 35th Annual General Meeting on Friday 3th November 2017 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’s position will be declared vacant. Director David Bergmark is due for rotational retirement and at the end of his term is eligible to offer himself for re-election. Director Green is retiring and will not stand for re-election. Members wishing to nominate for the Board vacancies 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 Friday 1st September 2017 and should be addressed to:
The Secretary
Summerland Credit Union
PO Box 657
LISMORE NSW 2480
Notice given by M R Sweeny, Secretary, for and on behalf of the Board of Directors.
