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Thursday, 18 October 2018 23:00

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Advance Notice of 2020 AGM and Call for Nominations for Position of Director

The 2020 Annual General Meeting of Australian Mutual Bank Ltd is scheduled to be held on Wednesday, 25 November 2020 at the Mercure Sydney Hotel, 818 – 820 George Street, Sydney at 3pm.

A Notice of Meeting and information on proxy voting will be made available on the websites and in all branches no later than 21 days prior to the meeting.

As required by the Australian Mutual Bank Ltd Constitution, two Directors are required to stand down at the 2020 Annual General Meeting.  The Directors standing down are eligible for re-election.  Individual Members may be nominated as a candidate for the 2020 Election of Directors.  

Information for Members wishing to nominate can be obtained by contacting the Company Secretary at secretary@australianmutual.bank