Ford Co-operative Credit Society Limited ABN 74 087 651 456 trading as Geelong Bank
Annual General Meeting

Notice is given that the 45th Annual General Meeting of Geelong Bank will be held on Thursday, 31 October 2019 at Geelong Bank’s head office, 107 Gheringhap Street, Geelong, Victoria, commencing at 6.00 pm.

Summary of Business
1. To consider the Annual Report for the year ended 30 June 2019.
2. The appointment / election of Directors.
3. To approve the remuneration of Directors.
If you wish to submit a question prior to the AGM please do so by 5:00 pm (EST) Thursday, 24 October 2019 in writing to info@geelongbank.com.au or by mail to P O Box 1130, Geelong Vic 3220. Questions should be relevant to the AGM. The Chairman will address some of the more frequently asked questions during the AGM. Please note that answers will not be sent out individually.

BY ORDER OF THE BOARD
S. Allinson
Secretary

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