Advance Notice of AGM & Call for Nomination for Election as a Director

August 13, 2019 in Latest News

MCU LTD

ABN 52 087 650 995 AFSL 246921

 

ADVANCE NOTICE of AGM AND CALL FOR NOMINATION FOR ELECTION AS A DIRECTOR

Advance notice is given to members of the 35th ANNUAL GENERAL MEETING (AGM).  The 2019 AGM will be held on Thursday, 28th November 2019 commencing at 5.30pm, at the Maleny Community Centre, Maleny. 

The Board of Directors wish to advise members that NOMINATIONS for election of Directorship of MCU Ltd open on 13th September 2019.  NOMINATIONS (which can be lodged in person, by post or electronically) close and are to be received at 28 Maple Street, Maleny by 5.00 p.m. on Friday, 4th October 2019. 

Nomination packs will be available for download from www.mcu.com.au/about-us/governance/director-information-pack/ or by visiting our branch or calling one of our Member Services Team members on 07 5499 8988 from 13th September 2019.

By Order of the Board
Robert Malcolm
Company Secretary