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.

AGENDA.

1. Opening and Apologies.
2. Minutes of Previous Meeting.
   To confirm the minutes of the 2019 Annual General meeting.
3. To Receive the Financial Report, Directors’ Report and Auditor’s Report for the Year Ended 30 June 2020.
4. 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.’
5. 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.
6. Remuneration of Directors.
   To determine Directors’ remuneration for the year ending 30 June 2021.
7. Other Business
   No other business has been received of which due notice has been given.
8. Question Time.

Stuart Neave
Company Secretary

Pulse stopped charging eftpos fees in April 2020 to assist Members through the COVID-19 pandemic and will continue to absorb all eftpos fees until the end of 2020.

Following ongoing discussions with the Austin Hospital and after making some in branch changes to provide further protection for our members and staff the Austin Hospital Branch of Pulse Credit Union will reopen to members on Monday 27th April 2020.

We thank members for their patience and understanding during this temporary closure.

The team at Pulse Credit union

Austin Hospital has asked that Pulse Credit Union temporarily close its Austin Hospital Branch to assist in stopping the spread of the COVID19 virus.

The branch will close on 9th April 2020 until further notice.

Our Elizabeth Street office remains open and can be contacted on 03 9347 9588.

Scam callers identifying themselves as the “Fraud Department”, “Visa Fraud Monitoring team” and “Fraud Team in Collins Street Melbourne” have been calling in an attempt to coerce members to provide personal information.

Our Fraud Department will never ask you to confirm your full card number.

A genuine call from our Fraud Team will only ever ask to confirm the last 4 digits and will encourage you to call your branch.

We remind all Members to be vigil and never give your card or any personal details to any person cold calling.

If you believe you have received a scam call, please contact our Head Office immediately on 03 93479588