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Notice for the AGM

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The 68th Annual General Meeting of Laboratories Credit Union Limited will be held on Thursday, 3rd November 2022. The venue and time are still to be decided.

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 12th August 2022 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:

  • Be a current member of LCU;
  • Have never been convicted of an offense involving dishonest conduct;
  • Have never had a civil penalty order made against you;
  • Not be an undischarged bankrupt (ie. an insolvent under administration);
  • Have appropriate skills to perform the duties of a company Director; and 
  • Be familiar with the requirements of the Constitution and Corporations Law

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
18th May 2022


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. 


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 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 or Members can request a copy by telephoning or visiting the credit union office during working hours.

Enquire Call 02 9859 0585