2022 Annual General Meeting

The 2022 Annual General Meeting will be held at the Lithgow Workies Club, 3 – 7 Tank Street, Lithgow at 7.30pm on Tuesday 8 November 2022.

All you need to know to participate in the 2022 Annual General Meeting

By order of the Board, the 2022 Annual General Meeting will be held on Tuesday 8 November 2022 commencing 7.30pm at the Lithgow Workies, 3 – 7 Tank Street, Lithgow.

The following information will assist all members to participate in the Annual General Meeting:

  1. Notice of Agenda of the 55th Annual General Meeting of Family First Credit Bank Limited trading as Family First Bank (Family First)
  2. 2022 Statutory Annual Report
  3. Proxy Form
  4. Minutes of the 54th Annual General Meeting held 9 November 2022

Please note that if you are unable to attend the Annual General Meeting and you still wish to vote on the resolutions putt forward, you can appoint a Proxy to vote on your behalf. Please note that your Proxy must be in attendance at the meeting to vote on your behalf. Please read the Proxy Form for further information in relation to proxy voting.

Please feel free to contact Family First for further details concerning the 2022 Annual General Meeting.

Darryl Macauley

Company Secretary

17 October 2022

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