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CUA AGM Minutes 12 November[removed]MINUTES OF THE ANNUAL GENERAL MEETING OF CREDIT UNION AUSTRALIA LIMITED HELD ON MONDAY, 12 NOVEMBER 2012, AT 4.00 PM IN THE PATERSON ROOM, LEVEL 1, NOVOTEL BRISBANE, 200 CREEK STREET,
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Document Date: 2014-01-14 22:29:21


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City

BRISBANE / /

Company

CREDIT UNION AUSTRALIA LIMITED / CUA Health Limited / /

Event

General or Shareholder Meeting / /

IndustryTerm

bank / banking / health insurance packages / /

Organization

Nominations’ Committee / /

Person

Rod Saville / Elizabeth Foster / Peter Dowling / Paula McLuskie / Nigel Ampherlaw / Chris Whitehead / Paul Bedbrook / Chris Franks / Alan Beanland / Kate Greer / Tony Taylor / /

Position

Chief Financial Officer / CEO / CFO / the General Counsel and Company Secretary / CHAIRMAN & CEO PRESENTATIONS The Chairman / CEO / General Counsel and Company Secretary / Chairman / CEO / CFO / General Counsel and Company Secretary / DIRECTOR The Chairman / Director / Chairman no further general business / Chairman and CEO / CFO / the General Counsel and Company Secretary and the External Auditor / Auditor / ANNUAL GENERAL MEETING / CONSTITUTION The Chairman / AND REPORTS The Chairman FINANCIAL STATEMENTS / Chief Executive Officer and Executive Director / /

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