NOTICE OF ANNUAL GENERAL MEETING
LABORATORIES CREDIT UNION LIMITED – ABN 77 087 650 217
The 71ST Annual General Meeting of Laboratories Credit Union Limited will be held on Wednesday, 19th November 2025 at 6.00 pm.
Attendance
We are currently finalising the venue for this year’s AGM and will notify all members once arrangements have been confirmed.
Nominations
In accordance with the Constitution of LCU, nominations are invited and must be received in writing at 1 The Village, 3 Julius Avenue, North Ryde NSW 2113 by midday on Monday 11th August 2025 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 skillsto perform the duties of a company Director; and
- Be familiar with the requirements of the Constitution and Corporations Law.
Nominations must be in writing and be signed by the nominator and seconder, and countersigned by the nominee. The nominator must be a financial member of LCU for a minimum of 12 months prior to the date of nomination.