NOTICE OF ANNUAL GENERAL MEETING
Due to COVID-19 restrictions the 2020 AGM will be held virtually.
Details will be on our website on 30 October 2020.
Please RSVP to email@example.com should wish to attend.
Pulse Credit Union Limited
ABN 35 087 651 670
AFS Licence 239293
Notice is hereby given that the Annual General Meeting of Pulse Credit Union Limited will be held on Wednesday 18 November 2020 commencing at 6.00 pm.
- Opening and Apologies.
- Minutes of Previous Meeting.
To confirm the minutes of the 2019 Annual General meeting.
- To Receive the Financial Report, Directors’ Report and Auditor’s Report for the Year Ended 30 June 2020.
- To consider and if thought proper adopt the following resolution submitted by the Board:
‘That the number of Directors of the Credit Union be limited to seven (7) during the period to the 2021 Annual General meeting of the Credit Union.’
- Appointment of Directors.
The retiring Directors are Malcolm Brand, John Green and Neil McDonald, being eligible, have agreed to stand for re-election.
No other nominations have been received.
- Remuneration of Directors.
To determine Directors’ remuneration for the year ending 30 June 2021.
- Other Business
No other business has been received of which due notice has been given.
- Question Time.