Notice is hereby given that the 60th Annual General Meeting of Dnister Ukrainian Credit Co-operative Ltd will be held at the Ukrainian Orthodox Church Hall, 91 Buckley Street, Essendon on Sunday, 3rd November 2019 at 1.30pm (AEDT).

Registration of Members will commence from 1.00pm (AEDT).
The business of the Agenda will commence at 1.30pm (AEDT).

Minutes of the 59th Annual General Meeting are available for review and can be obtained by contacting the Company Secretary on 1800 353 041 or alternatively they will be available at the meeting.

Note: A Member who is entitled to vote at the meeting may appoint one proxy. A proxy need not be a Member of Dnister Ukrainian Credit Co-operative Ltd.

A proxy is suspended where the proxy giver also attends the meeting.

If you require a copy of the 2019 Annual Report and did not request one earlier, you may download a copy below.

AGENDA

ITEM 1 - Opening

a)  Chairman's welcome and prayer in memory of Members who have passed away

b)  Presentation of Honorary Members.

c)  Salutations

d)  Chairman’s Report

 

ITEM 2 -  Business

a)  To receive the reports of the Board of Directors, the Financial Statements and the Auditor's Report for the financial period ended 30 June 2019.

b)  To consider, and if thought fit, approve the Remuneration of Directors, as an ordinary resolution: “That the total Director Remuneration pool is to remain at $52,000 per annum, including Superannuation Guarantee Contribution”.

c)  To declare and confirm the Election of Directors 2019.

 

ITEM 3 - Close of Meeting

 

 

Meet our Current Board Members

Annual Financial Report

Download a copy here