2021 Director Elections

Call for nominations

2021 Director Elections - Call for nominations

30 August 2021

2021 Director Elections - Call for nominations

In accordance with the Constitution of Australian Military Bank Limited, the 2021 Director Elections will be conducted over the coming months and finalised at the Annual General Meeting to be held on 24 November 2021.

Any member wishing to seek nomination as a Director for the three board positions that will be available, must lodge an approved nomination with the Company Secretary at Australian Military Bank Limited at Level 18, 45 Clarence Street, Sydney NSW 2000 or by email at companysecretary@australianmilitarybank.com.au

Candidates must:

  • Be nominated by two members of Australian Military Bank Limited;
  • Be a member of Australian Military Bank as at the date of nomination; and
  • Meet a number of requirements as prescribed in the Constitution and Director Information and Nomination Pack.

A copy of the Constitution is available at australianmilitarybank.com.au. Nominations close 5:00pm (AEST) on 20 September 2021. Nominations received after this date cannot be accepted.

To obtain a copy of the Director Information and Nomination pack, please contact the Company Secretary by email at companysecretary@australianmilitarybank.com.au

Important Information

Constitution  
Annual reports  
Our Board 
Our Executive

 

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