NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Forty Fifth (45th) Annual General Meeting of the Nevis Co-operative Credit Union Limited will be held at the Occasion’s Entertainment Centre, Pinney’s Industrial Site, St. Thomas’ Parish, Nevis on Thursday July 19, 2018 at 5:00 p.m. to transact the following business:
- Confirm the Minutes of the 44th Annual General Meeting held on Wednesday June 28, 2017.
- Consider matters arising from the Minutes of the 44th Annual General Meeting.
- Approve reports of the Board of Directors, Treasurer, Credit Committee and Supervisory Committee for the year ended December 31, 2017.
- Approve the Auditors’ Report and Financial Statements for the year ended December 31, 2017.
- Approve a Dividend for the year ended December 31, 2017.
- Elect officers to the Board of Directors, Credit Committee and Supervisory Committee.
- Appoint Auditors for the year ending December 31, 2018.
- Set the Maximum Liability or External Borrowing for the ensuing year.
- Transact any other general business of the society.
By Order of the Board of Directors:
Shinel Dore (Ms.)
June 28, 2018
NOTE: Transportation will be provided for members who live outside of Charlestown (only if requested); and light refreshments will be served during the meeting and special prizes to be won.