2024 Beyond Bank Annual General Meeting.
We are pleased to invite you to the 2024 Beyond Bank Australia Limited Annual General Meeting (AGM) on Monday, 25 November 2024, starting at 6:00pm (ACDT) at U City Adelaide.
This year's AGM will be held as a hybrid meeting. This means you can attend and participate in person, online or via a phone conferencing facility. This meeting will also be webcast live.
At the meeting, the Beyond Bank Board and Executive team will provide you with an overview of your bank's performance for the year that ended 30 June 2024, and an update on our strategy for the year ahead.
If you would like a hard copy of the Notice of Meeting or our 2024 Annual Report, please get in touch with Link Market Services at 1300 306 276 or companysecretary@beyondbank.com.au.
We value your participation, and we encourage you to exercise your right to attend this year's AGM.
When to join.
Monday, 25 November 2024.
6:00pm (ACDT)
6:30pm (AEDT)
3:30pm (AWST)
Join us in person.
U City Adelaide.
43 Franklin Street
Adelaide SA 5000
Join us remotely.
Join us online or by teleconference.
Join us online at meetings.linkgroup.com/BBA24
Online registrations open from 5:30pm (ACST)
For details on joining by phone, see our FAQs
2023 Beyond Bank Annual General Meeting.
Our most recent Annual General Meeting took place on 27 November 2023. In addition to the general meeting business, two resolutions were voted on during the 2023 Annual General Meeting.
Resolution 1: Constitutional amendments.
Result - Passed.
| For | Against | Abstain |
| 276 (91%) | 27 (9%) | 14 (0%) |
Resolution 2: Setting the aggregate maximum remuneration of the Board.
Result - Passed.
| For | Against | Abstain |
| 233 (79%) | 62 (21%) | 14 (0%) |
If you want to learn more about our 2023 AGM, you can watch the event, view the meeting minutes or read more in our annual or corporate reports.
Annual General Meeting FAQs.
Members may participate in the AGM via the phone conference facility. You will be able to attend the AGM by phone and ask questions during the AGM (but you cannot vote by telephone).
You will need to contact Link Market Services before the AGM to obtain your unique PIN. Please contact Link Market Services on +61 1800 990 363 (Australia and overseas). You will need to advise your full name and your member number to obtain your PIN.
We recommend logging in to the phone conference at least 15 minutes prior to the scheduled start time for the AGM using the instructions below.
- Are you in Australia? Call toll free 1800 798 136.
- Are you anywhere else in the world? Call +61 2 9189 1102.
Then, when prompted by the moderator, enter your unique PIN to be admitted to the AGM.
Yes. To submit a question ahead of the AGM, you may submit your question by email to companysecretary@beyondbank.com.au.
No. Only Beyond Bank members and their appointed proxies may attend the AGM (in person, online or via the telephone conference facility) unless they are an invited guest.
Anyone, including members of the public, can watch a recording of the virtual AGM. The recording will be available to view here after the meeting has ended.
If you would like to ask a question while you are watching the virtual AGM, click on the ‘Ask a Question’ box at the bottom of the webpage under the webcast presentation.
In the ‘Regarding’ section, select the category from the drop-down arrow and enter your question in the text box under ‘Question’.
If you are attending the AGM using the phone conference facility, when the Chair calls for questions, you will be asked to press *1 on your keypad should you wish to ‘raise your hand’ to ask a question.
Please advise the moderator if your question relates to a specific item of business (per the meeting Agenda) or general business. The moderator will make a note and ask if you have any additional questions.
When it’s time to ask your question, the moderator will introduce you to the meeting, you will be taken off mute and you can then begin speaking.
Yes. A recording of the virtual AGM will be available to view here shortly after the conclusion of the meeting.
The Virtual Meeting Online Guide (Online Guide) is available here.