Northern Inland Credit Union Limited ABN 36 087 650 422 

The 37th Annual General Meeting (AGM) of Members of Northern Inland Credit Union Limited (NICU) will be held in a virtual environment on Tuesday 5 November 2024 at 9.00am. General business includes:

1. Receipt of the Annual Financial Report. 

2. Appointment of Directors: 2a. to appoint Robert John Carrington as Director 2b. to appoint Wayne Austin Riggien as Director 2c. to appoint David Michael Winnick as Director 2d. to appoint Anna Louise McMurtrie as Director.

3. Directors Remunerations: to consider and, if thought fit, to pass a resolution that: the aggregate amount of directors’ remuneration for each calendar year, commencing with the 2025 calendar year, be increased to $257,647 (1.5% indexation) inclusive of compulsory superannuation.

Obtain an AGM notice and other documents by phoning 67635111 or email to greylingpark@nicu.com.au or attend any NICU branch no later than 5.00pm 29 October 2024.

By order of the Board

G Park, Company Secretary