Australian Military Bank Annual General Meeting 2023 - Results

Australian Military Bank Annual General Meeting 2023 - Results

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