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Notice Is Hereby Given for the 50th Annual General Meeting of Family First Credit Union

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Notice is hereby given for the 50th Annual General Meeting of Family First Credit Union to be held in the Waratah Room of Lithgow Workies Club, 3 - 7 Tank Street, Lithgow at 6pm on Friday 10th November 2017.

All eligible shareholders will have been sent in the mail the following information:

(a) Annual General Meeting Agenda

(b) Proxy Form

There will be two resolutions sought from the members at the 2017 Annual General Meeting:

(1) The re-election of Sharon Holt for a further 3 year term

(2) The 4% increase ($5,129) to member elected Directors Fees to a total of $133,366 inclusive of the 9.5% Superannuation Guarantee Charge

Please feel free to contact Darryl Macauley (Chief Executive Officer / Company Secretary) on 1300 369 900 for further information.

 

Darryl Macauley

Company Secretary

by order of the Board