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Notice of the 63rd Annual General Meeting

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Notice of the 63rd Annual General Meeting

When: Thursday 2nd November 2017

Where: North Ryde Golf Club, Twin Road, North Ryde

Time: 6:00pm

All members are invited to attend the meeting. Dinner will be served at the conclusion of the meeting. A formal notice of the AGM and accompanying information regarding the agenda items will be sent to all Members in the October 2017 Newsletter. If you wish to attend the AGM please RSVP by the 27th of October 2017 for catering purposes.

Nominations

In accordance with the Constitution of LCU, nominations are invited and must be received in writing by the Secretary at 1 The Village, 3 Julius Avenue, North Ryde by midday on Friday 4th August 2017 to allow sufficient time to conduct “fit and proper” tests of candidates as required by the APRA standard. These examinations include compulsory ASIC and Police checks of candidates.

To be a Director you must:

  • Be a current member of LCU;
  • Have never been convicted of an offence involving dishonest conduct;
  • Have never had a civil penalty order made against you;
  • Not be an undischarged bankrupt (i.e. an insolvent under administration);
  • Have appropriate skills to perform the duties of a Company Director; and
  • Be familiar with the requirements of the Constitution and Corporations Law.

A “Nomination Package” outlining the obligations of Directors will be available for those members interested in nominating. To obtain the Nomination Package please contact the secretary by emailing info@lcu.com.au or by calling 02 9859 0585. Nominations must be in writing and be signed by the nominator and seconder, and counter signed by the nominee.

L. Harris
Secretary
By Order of the Board
15 June 2017