Australian Military Bank - Annual General Meeting 2023
Australian Military Bank's 64th Annual General Meeting was held on Wednesday, 29 November, 2023 in Sydney and via live audio cast with 63 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 $503,490 per financial year commencing in the current financial year ending 30 June 2024.
2. Adoption of a new Constitution – The Bank’s new Constitution was approved
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
View important AGM materials
- 2023 Notice of Meeting - View PDF
- New Constitution - View PDF
- Current Constitution with Proposed Amendments marked-up - View PDF
- Table cross-referencing the Proposed Amendments - View PDF
- Annual Report 2023 - The Year in Review - View PDF | View Online
- Annual Report 2023 - Financial Report - View PDF | View Online
- 2022 AGM Minutes - View PDF
- Virtual Online Meeting Guide - View PDF