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Call for Nominations - 2019 AGM

01 August 2019

Call for Nominations - 2019 AGM

Nominations are invited for the Australian Military Bank Board of Directors.

Candidates must be nominated by two members of the Bank, have been a member continuously for at least 3 years at the date of nomination and meet a number of requirements as prescribed in the Bank’s Constitution and nomination pack. Further, each director must demonstrate all of the following ‘core competencies’:

  • The capacity to make an effective contribution to the Board, including:
    • An understanding of the role and responsibilities of a director of the Bank;
    • Knowledge of the Bank, its business and the markets in which it operates;
    • An understanding of Mutuality Principles; and
    • The ability to listen, evaluate, form conclusions and make good judgments
  • An understanding of the collegial nature of a board and the ability to function effectively in a collegial way
  • The capacity to effectively contribute to the Board’s role in strategy formulation
  • A sound knowledge of the regulatory environment in which the Bank operates
  • The ability to read and comprehend the company’s accounts, financial material presented to the Board, and financial reporting requirements
  • An understanding of risk management principles and their application to the Bank’s operations
  • The capacity and willingness to undertake continuous professional development and learning consistently with the Bank’s Board Renewal Policy
  • The capacity and willingness to prepare and contribute to board meetings and deliberations
  • Sufficient time to devote to the role
  • No material conflict of interest

A copy of the Constitution is available on our website at australianmilitarybank.com.au/constitution

Nominations close 5.00pm (AEST) on Friday 23 August 2019.

To obtain a nomination form and pack, please contact:
Bernadette Gates
Mail: PO Box H151, Australia Square NSW 1215 or
Email: agm2019@australianmilitarybank.com.au

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