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Annual General Meeting 2023

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The Annual General Meeting of The Capricornian Ltd will be held at 5:30pm on Thursday 30th November 2023 at The Members Lounge, Rockhampton Jockey Club, Callaghan Park, Rockhampton.

Summary of Business

  • Receive Annual Reports
  • Appointment of Directors
  • Approve Directors’ Remuneration

Proxy Voting and Questions

Should a member be unable to attend the Annual General Meeting, the member is entitled to vote by proxy or, appoint a proxy to vote on their behalf at the meeting. Your proxy does not have to be a member of the Credit Union. A Proxy Appointment Form and/or Questions from Members Form is available from the Secretary. Please email to obtain copies of these forms, alternatively these are available in branches.

Any member entitled to attend and vote at the Annual General Meeting may request a personal notice of the meeting by calling 1300 314 900, emailing or by visiting any branch.

The Capricornian Ltd | ABN 54 087 650 940 | AFSL/Australian Credit Licence 246780

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