The Annual General Meeting of Australian Mutual Bank Ltd is scheduled to be held on Wednesday, 29th November 2023.
The meeting arrangements, notice of meeting and voting information will be advised no later than 21 days prior to the meeting.
On a rotation basis some directors are required to stand down at each AGM, and such directors are eligible for re-election.
Members may nominate to become a candidate for the election. However, candidates must be assessed as being Fit and Proper and must be assessed as possessing the requisite skills and experience that is considered essential for the effectiveness of the Board and its committees.
The board has identified, and the regulator APRA has encouraged, that nominees to become a candidate for director election must be assessed as being proficient in one or more of the following skill areas; technology & information security, banking & financial services, and ESG. Nominees not assessed as being proficient in one or more of these skill areas will not be eligible to become a candidate for election.
Nominations will close at 4.00pm on 9th August 2023.
Information for members wishing to nominate can be obtained by contacting the Company Secretary at secretary@australianmutual.bank
