Laboratories Credit Union Limited
Notice of Annual General Meeting & Call for Nominations of Directors
ABN 77 087 650 217 | AFSL/ACL 24 08 07 | Address 1/3 Julius Avenue, North Ryde, NSW, 2113
The 72nd Annual General Meeting of Laboratories Credit Union Limited will be held on Thursday, 19th November 2026 at 6.00 pm.
Attendance
this year, LCU will convene an in-person Annual General Meeting. All members will be notified once the necessary arrangements have been finalised.
Board Nominations
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 Tuesday 11th August 2026 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 offence involving dishonest conduct;
- Have never had a civil penalty order made against you;
- Not be an undischarged bankrupt (i.e. 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 from 03rd August 2026.
Nominations must be in writing and be signed by the nominator and seconder, and counter signed by the nominee.
Kind regards,
Helen Lorigan
Secretary by Order of the Board
01 July 2026