AGM 30 October 2019 - Update

The first AGM for our merged Credit Union was held at Toitu Otago Settlers museum in Dunedin.

TRUST DEED

Members approved the Trust Deed amendment to increase the maximum “Other Investments” from 1% to 3% of Total Tangible Assets, click here to view Trust Deeds

DIRECTOR APPOINTMENTS
The following Directors were elected for a 3 year term:

 TRUSTEE ELECTION

Louise Edwards has been appointed as a Trustee (for the term to 31 December 2019).

 DIRECTOR REMUNERATION

The members approved the resolution to director remuneration based on an increase of 3.65%.