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CALL FOR NOMINATIONS FOR DIRECTORS

NOTICE OF ANNUAL GENERAL MEETING 2020

SOUTH WEST SLOPES CREDIT UNION LTD.

ACN: 087 650 673

South West Slopes Credit Union Ltd (SWSCU),  advises members that nominations for election of Directors are now open.

In accordance with the SWSCU’s Constitution, Directors Kevin Cloake and Allan Stuart must retire at the 2020 AGM and both Directors have offered themselves for re-election for a further term.

Members are advised that nomination packs are available by contacting the Company Secretary, Mr. Andrew Jones, at the registered office 89 Boorowa Street Young or phoning 02 6384 1111.

Nominations for the position for Director will close at midday on Tuesday 25th of August 2020. All nominees will be subject to a review by the Nominations Committee to asses each nominee against standard ‘Fit and Proper’ requirements.

Candidates with extensive skills and experience in Risk Management, Corporate Governance, Finance, Human Resources, Regulatory Compliance, IT/ Ecommerce and Strategic Marketing as well as a formal director qualification such as a GAICD would be considered favourably.

Members are also advised that the 2020 AGM will be held at the registered office, 89 Boorowa Street Young, on Thursday the 12th November 2020, commencing at 6:00pm.

BY ORDER OF THE BOARD

Andrew Jones

Chief Executive Officer / Secretary

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