Notice of 2018 Annual General Meeting


Notice of 2018 Annual General Meeting

Your 56th Annual General Meeting will be held on: Thursday, 27 September 2018, at Hagley Oval Pavilion, Level 1, Hadlee Lounge, 63 Riccarton Ave, Christchurch.
To register your attendance at the 2018 AGM
: Email the Secretary at or respond in writing to: The Secretary NZCU South PO Box 6294 Dunedin 9059.

Call for Nominations for the 2018 Board of Credit Union South
The Credit Union South Board has contracted, New Zealand’s leading independent election management company, to manage its election process. This year’s election will be carried out by online voting.

Board Vacancy – Elected by Members for 2018
This year, Director Peter McKnight retires by rotation creating one vacancy. Peter McKnight is eligible for re-election and has advised the Board that he intends to re-stand. The vacancy is for a three year term.



The Board, through the services of the Nominations Committee, is looking to secure stability and consistency at a board level. In-depth experience in the following competencies are important for the board to fulfil its ongoing responsibilities:

 Banking, Treasury and related Finance Experience
 Technology within the Financial Sector
 Strategic Marketing
 Strategy and Organisational Development
 Governance Experience

Expressions of interest or for further information, please contact us on:
Phone 0800 666 031 ( toll free helpline)

Nominations for 2018 Board Elections: Candidate Nomination Forms and Guidelines will be available to download from the opening date at:

Nominations open: 06 June 2018
Nominations close: 5pm, 27 June 2018

Returning Officer
Warwick Lampp – NZCU South 2018 Board Elections
0800 666 031