Notice of Annual General Meeting
G&C Mutual Bank Limited ACN 087 650 637
Notice is given that the 60th Annual General Meeting (AGM) of the company will be held on Tuesday, 19 November 2019 at Level 25, 201 Elizabeth Street, Sydney, commencing at 5.30pm.
AGENDA
- Apologies
- To receive G&C Mutual Bank Limited’s Financial Report, Directors’ Report and Auditor’s Report for the financial year ended 30 June 2019
- To appoint two (2) Directors in accordance with the company’s Constitution
As the number of nominations received was equal to the number of positions to be filled, an election by ballot will not be necessary. The following resolutions will be put to the General Meeting:
“That Karin Hawkins be appointed as a Director of G&C Mutual Bank Limited until the end of the 2023 Annual General Meeting.
and;
That Peter Clarke be appointed as a Director of G&C Mutual Bank Limited until the end of the 2023 Annual General Meeting”.
By Order of the Board
Rosanna Argall Company Secretary
16 October 2019
Proxy Voting
You can appoint a proxy to attend and vote at the AGM on your behalf. The proxy does not have to be a member of G&C Mutual Bank. An Appointment of Proxy form may be obtained by calling (02) 9307 5409. To be valid, your Appointment of Proxy form must reach G&C Mutual Bank no later than 5pm on Friday 15 November 2019.
If you have any further inquiries regarding proxy voting or the AGM notice please contact G&C Mutual Bank’s Company Secretary, Rosanna Argall, on (02) 9307 5409 during office hours.
