2022 Annual General Meeting – Results
Australian Military Bank's 63rd Annual General Meeting was held on Wednesday, 23 November, 2022, in Sydney and via live audio cast with 76 members in attendance.
Two resolutions were carried by members and their proxies at the meeting. These resolutions were:
1. Directors’ Remuneration - Approval was given for the maximum aggregate remuneration of the Elected Directors to be $484,125 per financial year commencing in the current financial year ending 30 June 2023.
2. Election of Timothy Pike - Timothy Pike was elected as an Elected Director in accordance with Rule 13.4 of the Bank’s Constitution
We would like to thank all those in attendance as well as all our members for their continued support for the Bank.
Detailed voting results are available here