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Notice for the 67th Annual General Meeting

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The 67th Annual General Meeting of Laboratories Credit Union Limited will be held on Thursday, 4th November 2021.

Due to COVID-19 we are still currently assessing the form the AGM will take.

Call for Nominations of Directors

In accordance with the Constitution of LCU, nominations are invited and must be received in writing by the Secretary at 1 The Village, 3 Julius Avenue, North Ryde by midday on Friday 13th August 2021 to allow sufficient time to conduct “fit and proper” tests of candidates as required by the APRA standard. These examinations include compulsory ASIC and Police checks of candidates.

To be a Director you must:

A "Nomination Package" outlining the obligations of Directors will be available for those members interested in nominating. 

Nominations must be in writing and be signed by the nominator and seconder, and counter signed by the nominee. 

L Harris
Secretary by Order of the Board
17th June 2021

Agenda

To be advised

Entitlement to Vote

All members aged 18 years or more are entitled to vote at the AGM. A body corporate member wishing to appoint an individual as its representative at the AGM must provide the Credit Union with a validly executed written appointment. Alternatively, members may appoint a proxy to attend and vote at the AGM on their behalf. 

Proxies

You can appoint a proxy to attend and vote at the meeting on your behalf. Your proxy does not have to be a member of Laboratories Credit Union. You can obtain an Appointment of Proxy form from the Credit Union by phoning the Secretary on 02 9859 0560 or emailing a request to info@lcu.com.au. To be valid, your completed Appointment of Proxy form must reach Laboratories Credit Union at 1 The Village, 3 Julius Avenue (PO Box 1967 Macquarie Centre) North Ryde NSW 2113 no later than 48 hours before the Annual General Meeting. 

Annual Reports

Copies of Laboratories Credit Union Annual Report will be available on our website at www.lcu.com.au or Members can request a copy by telephoning or visiting the credit union office during working hours.

Enquire Call 02 9859 0585