NOTICE OF 2020 ANNUAL GENERAL MEETING

The 49th Annual General Meeting of Woolworths Team Bank Limited will be held at 5.00 pm AEST on Wednesday 11 November 2020 in the Woolworths State  Office, 522-550 Wellington Road, Mulgrave, Victoria 3170 and with links to Norwest, NSW 2153 and other locations.

Agenda items at the meeting will include action to:

  1. Table the Minutes of the 48th Annual General Meeting held on 6 November 2019.
  2. Receive the Credit Union’s Annual Report containing the Chairman’s Report, Directors’ Report, Directors’ Declaration, Auditor’s Independence Declaration, Independent Auditor’s Report and Financial Statements for the financial year ended 30 June 2020.
  3. Appointment of Directors to fill five vacancies created by the expiration of the natural terms and casual terms for directors as follows:

a. Expiration of natural terms:

i. Re-appointment of Mr. Anthony Wilson for a further term of 1 year.

ii. Re-appointment of Ms. Carmen Elliott for a further term of 1 year.

iii. Re-appointment of Mr. Christopher Cramond for a further term of 3 years and

b. Expiration of casual terms:

i. Re-appointment of Ms. Jane Ogg for a further term of 3 years.

ii. Re-appointment of Mr. Peter Hathaway for a further term of 3 years

iii. Other BusinessTo consider other business items.

Proxies:

You can appoint a proxy to attend and vote on your behalf. Your proxy does not have to be a member of the Credit Union. You can obtain a copy of the 2020 Proxy Form by contacting the Credit Union on 1300 665 553 or clicking on the link below.

To be valid, the 2020 Proxy Form must be lodged with the Company Secretary by 5 p.m. Monday 9th November 2020 i.e. no later than 48 hours before the start of the Annual General Meeting.

 

Rod Attrill
Company Secretary

 

Additional Information

Call for 2020 Director Nominations

Annual Report Online Notice

Directors Explanatory Notes to the 2020 AGM Notice

Proxy Form