ABOUT CREDIT
CORPORATION (PNG)
Credit Corporation (PNG) Limited commenced business in 1978 as a general finance company.
It has grown successfully to be recognised as one of Papua New Guinea and South Pacific’s
most progressive financial institutions.
The Company specialises in providing the following range of finance products and services:
• Chattel mortgage and lease finance for customers to acquire a wide variety of motor
vehicles, heavy machinery plant and equipment for commercial and business use;
• Specially tailored financing packages;
• Insurance premium funding; and
• Investment facilities.

EXPLANATORY MEMORANDUM TO SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE
HELD ON THE 27TH
OF JUNE 2019.
The purpose of this Explanatory Memorandum is to provide shareholders with information to
assist them in assessing the merits of the resolution contained in the accompanying Notice of
Annual General Meeting of Shareholders of Credit Corporation (PNG) Limited (herein “Company”).
ITEM 1: 2018 ANNUAL REPORT
The 2018 Annual Report contains the Financial Statements, Directors Report, Auditors Report for the Company and its
subsidiaries for the year ending 31 December 2018 and are attached to this Explanatory Memorandum for the
shareholders perusal prior to the meeting.
The Company constitution and the Companies Act 1997 does not require shareholders to vote on this Report.
Shareholders will be given an opportunity to raise questions on the Report at the meeting.

NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of the shareholders of Credit Corporation (PNG) Limited (Company) will be held at:
BALLROOM 1, GRAND PAPUA HOTEL, MARY STREET, PORT MORESBY,
COMMENCING AT 11:00 AM, THURSDAY 27th OF JUNE 2019.
GENERAL BUSINESS
To receive, consider, and accept the minutes of the previous Annual General Meeting Minutes dated 27
th June 2018 as a correct
record of the meeting
ORDINARY BUSINESS
Item 1: Annual Report including the Financial Statements for the year ending 31 December 2018
To receive the financial statements for the year ended 31st December 2018 and the reports of the Directors and Auditors thereon.