Australian Military Bank Notice of Annual General Meeting 2024
Members are invited to attend the 65th Annual General Meeting of Australian Military Bank Limited (‘AGM’) to be held on Monday, 11 November 2024 at 4.00pm (AEDT) at the Bank’s Head Office at Level 1, 1 Bligh Street, Sydney NSW 2000 and by live audio cast.
The AGM will be held as a hybrid event to provide Members with alternative ways to attend and participate. The Board welcomes Members who wish to attend in person to do so at the Bank’s Head Office located at Level 1, 1 Blight Street, Sydney. Members who would prefer to participate virtually may do so via the live audio cast. If you do not wish to attend in person or virtually, we encourage you to vote online or to appoint a proxy to vote on your behalf by following the instructions set out below.
Voting online, appointing a proxy or submitting a question online before the AGM
Members can lodge their direct vote online, appoint a proxy to vote on their behalf or submit a question online in advance of the meeting via Link’s Investor Centre website at https://investorcentre.linkgroup.com/voting/amb
Please note the following deadlines for these actions:
Direct Voting – You may lodge your vote online by doing so before 4:00pm (AEDT) on Saturday, 9 November 2024.
Proxy – You may appoint a proxy to participate and vote on your behalf by doing so before 4:00pm (AEDT) on Saturday, 9 November 2024.
Questions – You are encouraged to submit questions at least 4 business days prior to the meeting with the cut-off for questions in advance of the meeting being 5:00pm (AEDT) on Tuesday, 5 November 2024.
Join the AGM via the Online Portal
Members can attend the AGM and participate by asking questions via the online portal at https://meetings.linkgroup.com/amb24
Members will be able to register online and test their web browser from 3.30pm (AEDT) on Monday, 11 November 2024 (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 Virtual Online Meeting Guide included below.