Notice of 2025 Annual General Meeting

Notice is hereby given that the 66th Annual General Meeting of Dnister Ukrainian Credit Co-operative Limited (‘Dnister’) will be held at:

Ukrainian Catholic Church, located at 35 Canning Street, North Melbourne Victoria, on Sunday, 23rd November 2025 at 2.30pm (AEDT).

Registration will commence at 2.00pm (AEDT) and the Meeting will start at 2.30pm (AEDT).

 

Some useful links and information for the 2025 AGM

Members can view the official Advance Notice of AGM 2025.

Advance Notice of AGM

The 2025 Annual General Meeting Agenda.

AGM Agenda

Member consultation about proposed amendment to constitution at 2025 AGM.

Town Hall Consultation Session

Open Town Hall on Proposed Constitutional Changes, 6 November 2025.

More details

 

Draft Minutes of the 2024 Annual General Meeting – to be endorsed and accepted by Members at the 2025 AGM.

Minutes from the Previous AGM

Our 2025 Annual Report may be viewed or downloaded. If you require a hard copy of the report please email info@dnister.com.au or visit a branch to obtain a copy.

Annual Report 2024 – 2025

Members can view the newly elected Directors Statements for 2025.

Newly Elected Directors Statements 2025

Watch AGM

A New Chapter for Dnister

At the AGM, we proudly unveiled Dnister’s new brand and name: Dnister Bank.

Our refreshed brand continues to honour our proud Ukrainian and Latvian heritage, while positioning us for growth and sustained success. It reflects who we are today: a trusted, values-led mutual bank committed to helping our members and communities thrive.

While our look will evolve, what matters most remains unchanged – our people, our service, and our dedication to every member.

Your First Look at Our New Brand Identity