The 56th Annual General Meeting (AGM) of Police Credit Union Limited will be held at 11.00am on 13 November 2026.
In accordance with rule A5-3(1) of the Credit Union’s Constitution, the Board now calls for Members to nominate candidates for election as Directors. Nominations must comply with the requirements of rule A5-3(3) of the Constitution and will close at 5.00pm on 24 July 2026.
Nomination forms are available from the Company Secretary on request. Enquiries may be made by calling 08 8208 5602.
There are two (2) Elected Director positions to be filled. The current terms of office of Directors Alexander Paul Zimmermann, Michael John Fisher and Kevin Richard Lawton end at the 2026 AGM. Directors Alexander Paul Zimmermann and Kevin Richard Lawton will be offering themselves for re-election.
By Order of the Board
Ms Angela Scarfo, Company Secretary
Police Credit Union Limited
Dated 3 July 2026