Australian Military Bank Notice of Annual General Meeting 2021
Members are invited to the 62nd Australian Military Bank Annual General Meeting (AGM) to be held on Wednesday 24 November at 4.00pm (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 2021 AGM will be held as a virtual meeting. Members will not be able to attend the 2021 AGM physically, but will instead be able to participate in the virtual meeting online.
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/AMB21
Members will be able to test their web browser from 3.00pm (AEDT) on Wednesday, 24 November 2021 (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 1800 990 363.
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
- 2021 Notice of Meeting - View PDF | View Online
- Annual Report 2021 - The Year in Review - View PDF | View Online
- Annual Report 2021 - Financial Report - View PDF | View Online
- Virtual Online Meeting Guide - View PDF | View Online
- 2020 AGM Minutes - View PDF | View Online
- AMB Constitution with proposed changes - View PDF | View Online