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CALLING FOR NOMINATIONS FOR THE ELECTION OF DIRECTORS & NOTICE OF MOTIONS TO 2017 ANNUAL GENERAL MEETING

In accordance with the Constitution of Sydney Credit Union the Board calls for nominations for Directors.

Should you wish to nominate for a position on the Board, Nomination Forms may be obtained from the Secretary by telephoning Dawn Van Steensel on (02) 9678 2138 or writing to the Secretary, Sydney Credit Union Ltd, PO Box 444, Blacktown NSW 2148 or email to – agm@scu.net.au or fax (02) 9094 2284.

The Banking Act and the Australian Prudential Regulation Authority related “Fit & Proper” standard, requires that Directors or potential Directors of an Authorised Deposit Taking Institution, be subject to a “Fit & Proper Person” assessment prior to appointment. This includes conducting checks with the Australian Federal Police, Bankruptcy Registers, the ASIC Register of Banned & Disqualified Persons and Austrac.

The Board Nomination Committee, whose role it is to review nominees for the position of Director, including retiring Directors who are restanding, will interview candidates after nominations close, to verify their claimed knowledge and ensure they have the necessary skills for the role and to establish a view as to whether or not they will be considered suitable for election as Directors.

  1. Nomination Forms
    Completed Nominations for the position of Director may be received by mail, email, fax or in person at an SCU Branch and must be received by the Secretary before 4.30 pm on Monday 28 August 2017 at 19 Second Avenue, Blacktown NSW 2148.
  2. Resolutions
    Please note Members wishing to notify any proposed Resolution for inclusion in the Notice of AGM must do so in writing before 4.30 pm on Monday, 28 August 2017. Notifications are to be addressed to The Secretary, Sydney Credit Union, 19 Second Avenue, Blacktown NSW 2148.


A J Jennings
CEO/SECRETARY