Warwick Credit Union Annual General Meeting – Results
Warwick Credit Union’s 54th Annual General Meeting was held on Thursday, 10 October 2024, in Warwick at the Coachman’s Inn with with 38 members and 3 guests in attendance. Three resolutions were carried by members at the meeting.
These resolutions were:
- Election of Paul McMahon & Robert Hogarth– Paul McMahon and Robert Hogarth were re-elected as Directors in accordance with the Credit Union’s Constitution.
- Directors’ Remuneration – Approval was given for the maximum aggregate remuneration of the Elected Directors to be $416,846.00 per financial year commencing in the current financial year ending 30 June 2025.
- Appointment of External Auditor – Grant Thornton Audit Pty Ltd were appointed as external auditor for 2024/2025 financial year.
We would like to thank all those in attendance as well as all our members for their continued support for the Credit Union.
Download the AGM 2024 Minutes here.
Annual Reports
Download our Annual Reports by clicking on the links below:
Annual Report 2024
Annual Report 2023
Annual Report 2022
Annual Report 2021
Annual Report 2020
Annual Report 2019
Annual Report 2018
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014
Constitution
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Regulatory Disclosures
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Risk Disclosures
Capital Disclosure Statements
Privacy Policy
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Privacy Statement
In compliance with the Australian Privacy Act (1988), and the Australian Privacy Principles (2014), this website may collect and store personal contact information, such as name, phone and email address to provide you with information as requested via the contact form, as well as sending through service-related information and marketing updates that may be of interest to the consumer. We do not give or sell personal contact information to any other third parties unless given express permission. Other website links are out of our control or ownership and advise the consumer to read the Privacy Policies for each site they visit. The security of your Personal Information is important to us but remember that no method of transmission over the Internet, or method of electronic storage, is 100% secure. While we strive to use commercially acceptable means to protect personal information, we cannot guarantee its absolute security.
Conditions of use
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Fees & Charges
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Financial Services Guide
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Consumer Data Right Policy
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Competition Terms & Conditions
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