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2019 Annual General Meeting

31 October 2019

2019 Annual General Meeting

Australian Military Bank's 60th Annual General Meeting was held Wednesday 30 October, 2019, in Sydney with over 60 members and visitors in attendance.

The meeting offered a combination of important business and reflection on the last 60 years.

A number of important motions were passed by members on the evening. These included:

  • Amendment to the Bank’s Constitution to allow us to issue Mutual Capital Instruments (MCIs). Our Bank has returned to above system growth and the issuance of MCI’s could help us to grow faster for longer. For more information on the impacts of these changes, click here. 
  • Amendment to the Bank’s Constitution to increase the number of directors that may be Board appointed. Bank Boards today require a range of skills and the ability to appoint directors to fill skill gaps is important.
  • Reappointment of Jodie Hampshire as a director;
  • Reappointment of Bruce Scott as a director.

We would like to thank all those in attendance as well as all our members for their continued support for the Bank.

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