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Notice of Meeting AGM 2019

Notice of Meeting AGM 2019

The Australian Military Bank Annual General Meeting (AGM) is to be held on Wednesday 30 October 2019 at the Four Seasons Hotel, 199 George Street, Sydney NSW 2000. The AGM commences at 5:00pm (AEDT).

Your AGM materials are available below:

  • To view or download a copy of the 2019 Notice of Meeting, please click here.
  • If you are attending the AGM, please RSVP your attendance by 5.00pm (AEDT) on Monday 29 October 2019 to agm2019@australianmilitarybank.com.au or (02) 9240 4170.
  • If you are not attending the AGM, you are encouraged to either vote online or appoint a proxy to attend and vote on your behalf before Monday 28 October 2019 5:00pm (AEDT).
  • To view or download Australian Military Bank's current Constitution, please click here.
  • To view or download Australian Military Bank's proposed Constitution, please click here.

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