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Corporate Governance

Meeting of Members

 
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2018 Annual General Meeting

We’re pleased to invite you to the 2018 Annual General Meeting of Credit Union Australia Limited (CUA) taking place on:

Wednesday, 14th November 2018
12.30pm
Level 23, 145 Ann Street,
Brisbane, QLD 4000

As a member, you have been allotted one Member Share which gives you the right to participate in the corporate life of CUA through receiving the Annual Report, attending and voting at any Meetings of Members, and the right to nominate to become a director of CUA. These rights are subject to the provisions of the Corporations Act 2001 (Cth) and our CUA Constitution.

Every year, we produce an Annual Report for our members which provides information about our financial position and performance for that year. It also gives you, our member, information on the strategic direction and management of the company, the broader economic and regulatory environment and the financial risks facing the organisation.

You are welcome to attend the Annual General Meeting (AGM) which is usually held in November. At the AGM, active CUA members can:

1)            Participate in the governance of CUA

2)            Meet the directors, the executive management team and the auditors

3)            Ask questions about and comment on CUA’s strategy, financial standing and performance

4)            Ask questions of the auditor about the conduct of the audit and the preparation and content of the auditor’s report

5)            Vote on any resolutions put to members, including resolutions to amend CUA’s Constitution

If you can’t attend the meeting but would like to vote, you have the opportunity to make your wishes known by appointing a proxy to cast a vote on your behalf.

After you have been a member of CUA for 12 months or more, you will have the right to nominate to become a director of CUA. Because CUA is heavily regulated, nominees will need to have the right skills before being considered for the Board. CUA typically calls for Board nominations in early July and further information is available below.

You can choose the extent to which you wish to participate in the corporate life of CUA. We hope that you will see your membership as a valuable relationship with CUA and that you will be an active member as CUA grows and evolves as a business.

To be notified when we publish the Annual Report on the CUA website or to receive Notices of Meetings, please complete the form below

Annual Report - I wish to receive: *
Notices of Meetings - I wish to receive: *

Nominations for Election of Directors

Nominations for the election of directors to the CUA Board can be made each year during the nominations open period which will be made available each year on this page of the website.

Any nominations need to meet our constitutional requirements and be made in an approved format.

For more information download a copy of the Nominations Pack below or email us at company.secretary@cua.com.au with any queries you may have.

Nominations have closed for the 2018 Annual General Meeting.

If you have any questions please visit your local CUA branch, call us on 133 282 or email company.secretary@cua.com.au.

The 2017 Annual General Meeting of Credit Union Australia Limited (CUA) was held at Level 23, 145 Ann Street, Brisbane on Tuesday, 14 November 2017.

To view the 2017 minutes and other information, click on the links below.

The 2016 Annual General Meeting of Credit Union Australia Limited (CUA) was held at Level 23, 145 Ann Street, Brisbane on Wednesday, 9 November 2016.

To view the 2016 minutes and other information, click on the links below.

The 2015 Annual General Meeting of Credit Union Australia Limited (CUA) was held at Level 23, 145 Ann Street, Brisbane on Wednesday, 11 November 2015.

To view the 2015 minutes and other information, click on the links below.

The results of the 2014 Annual General Meeting of Credit Union Australia Ltd (CUA) held at Level 23, 145 Ann Street, Brisbane on Thursday 6 November 2014 were:

Total votes received: 2,499

FOR: 94.88%

AGAINST: 3.52%

ABSTAIN: 1.60%

Minutes of Meeting - Annual General Meeting 2014 Minutes

2014 Annual Report and Financial Statements

Chairman's Letter and explanatory notes

The results of the 2014 Extraordinary General Meeting of Credit Union Australia Ltd (CUA) held at Level 23, 145 Ann Street, Brisbane on Thursday 6 November 2014 were:

Total votes received: 17,008

FOR: 90.30%

AGAINST: 7.18%

ABSTAIN: 2.52%

Minutes of Meeting - Extraordinary General Meeting 2014 Minutes

For information on the amendments please see the Chairman's letter and explanatory notes

The results of the 2013 Annual General Meeting of Credit Union Australia Ltd (CUA) held in the Bayside Rooms 5&6, Level 2 RACV Club, 501 Bourke Street, Melbourne on Tuesday 12 November 2014 are as follows:

Total votes received: 2955*

FOR: 93.3%

AGAINST: 5%

ABSTAIN: 1.7%

Minutes of Meeting

* comprising Chairs proxies 2893, Director proxies 12 and individual votes on the night 50

Minutes of Meeting - 2013 Annual General Meeting minutes