Formal notice is hereby given that the 63rd Annual General Meeting will be held on Wednesday 26th September 2018, in the Bill Gallagher Events room at WINTEC City Campus, Anglesea Street, Hamilton, commencing at 5:30pm.

All members are cordially invited to attend; light refreshments will be served following the meeting.

AGENDA

1. Welcome to members and guests
2. Credit Union Prayer
3. Attendance and apologies
4. Minutes of previous meetings
5. Matters Arising
6. Annual Reports
7. Appointment of Auditors
8. Rule & Trust Deed Changes
9. Elections*
10. General Business  
11. Close

*Voting opens on Monday 13 August 2018. To request a voting paper, members who reside more than 100km from the AGM venue can email the Returning Officer on compliance@firstcu.co.nz or by post to: First Credit Union, P.O. Box 585, Waikato Mail Centre, Hamilton 3204.