AGM 2020

Notice of meeting

AGM 2020

Australian Military Bank Notice of Annual General Meeting 2020

Members are invited to the 61st Australian Military Bank Annual General Meeting (AGM) to be held on Wednesday 28 October at 5.00pm (AEDT).

Given the social distancing requirements and in the interests of the health and safety of our members and staff, Australian Military Bank Board has decided that our 2020 AGM will be held as a virtual meeting. Members will not be able to attend the 2020 AGM physically, but will instead be able to participate in the virtual meeting online. 

Accessing the Australian Military Bank online Voting site

Visit https://investorcentre.linkmarketservices.com.au/voting/AMB

To login, you will need to:

  • enter your member number (this can be found on your statements available through Internet Banking)
  • enter your PIN which can be found on the e-mail or letter you received from us dated 1 October 2020, and
  • correctly fill out the security box
  • then, follow the prompts to vote, to appoint a proxy or to ask question.

To submit questions before the AGM - no later than 5.00pm (AEDT) on Thursday, 22 October 2020.

Online Direct Voting and Proxy Appointments - 5.00pm (AEDT) on Monday, 26 October 2020

Join the AGM via the Online Portal

Members can attend the AGM and participate by asking questions via the online portal at https://agmlive.link/AMB20   

Members will be able to test their web browser from 3.00pm on Wednesday, 28 October 2020 (the day of the AGM) to ensure that they can see and hear the proceedings. If you require any assistance during the AGM, please call 1300 554 474. 

For more information about how to attend via the online portal, including how to ask questions, please refer to the AMB Virtual Online Meeting Guide

View important AGM materials

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