2019 Annual General Meeting Advance Notice
2019 Annual General Meeting (AGM) and call for nominations for election as a Director.
The following members may give Bank Australia notice of a resolution that they propose to move at a general meeting:
- members with at least 5% of the votes that may be cast on the resolution; or
- at least 100 members who are entitled to vote at a general meeting.
The notice must:
- be in writing;
- set out the wording of the proposed resolution; and
- be signed by the members proposing to move the resolution.
The Company Secretary must receive the notice of a resolution by Wednesday 18 September 2019 if it is to be considered at the 2019 AGM.