Notice of Annual General Meeting
28 September, 2026
Members are advised that the 60th Annual General Meeting (AGM) of Central West Credit Union Limited will be held at 6.00pm on Wednesday 11th November 2026, at the Credit Union’s Head Office at 269 Clarinda Street Parkes.
(To help us prepare for the AGM, we would appreciate it if you could inform us if you intend to personally attend the AGM, by contacting Kelly Spedding on 02 6862 2788).
AGENDA
- Receipt of the Financial Report, Directors Report, and Auditor's Report for the year ended 30 June 2026.
2. To consider and, if thought fit, to approve the following resolutions:
- That Luke Myles Nash and Lara Ann Dwyer are appointed as directors until the end of the 2029 AGM
3. Directors Remuneration.
To consider and, if thought fit, to approve the following resolution:
- That the maximum total directors’ remuneration for each year be set at $184,843
EXPLANATORY NOTES
Agenda Item 2: Election of Directors
Luke Myles NASH and Lara Ann DWYER have been nominated for election as Directors.
Luke Myles NASH and Lara Ann DWYER retire as elected directors at the end of the 2026 AGM in accordance with the credit union’s constitution and seeks re-election.
As there are no other candidates for election, the election process is discontinued. Members will vote on the appointment as Directors Luke Myles NASH and Lara Ann DWYER by an individual resolution
Agenda Item 3: Directors Remuneration
It is proposed that the maximum total directors’ remuneration for each year is increased by $8,129 to $184,843 to maintain industry relativity, reference annual wage case movement and include the Director’s internet reimbursement allowance. This total amount includes all payments to elected Directors of the Board as a whole and represents the maximum total amount payable each year.
Proxies
A member entitled to attend and vote at this meeting of the Credit Union is entitled to appoint a proxy to vote on their behalf. A proxy need not be a member of the Credit Union.
To be effective, proxy forms must reach the Credit Union’s registered office, 269 Clarinda Street Parkes NSW 2870 (Fax: 02 6862 4878), not later than 48 hours before the start of the AGM. If you require an Appointment of Proxy form, please contact the Credit Unions Secretary on (02) 6862 2788.
By order of the Board of Directors
R.P. Hetherington – Secretary