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Notice Calling for Nominations of Candidates for Election as Directors

The 53rd Annual General Meeting (AGM) of Police Credit Union Ltd will be held at 11:00am on 17 November 2023.

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 4 August 2023. Nomination forms are available from the Chief Executive Officer upon request. Enquiries may be made by calling 08 8208 5602.

There are three (3) positions to be filled. The current terms of office of Directors Alexander Paul Zimmermann, Michael John Fisher and Peter Damien Schar end at the 2023 AGM. Directors Alexander Paul Zimmermann and Michael John Fisher will be offering themselves for re-election.

By Order of the Board
Mr Costa Anastasiou, Company Secretary
Police Credit Union Limited
Dated 14 July 2023