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Corporate governance

Annual General Meeting.

Thank you for supporting our Annual General Meeting.

Our Annual General Meeting (AGM) for 2024 occurred on Monday, 25 November 2024, at U City, Adelaide. We thank all of our customers who joined in person, online or by phone. We appreciate your participation and support by attending and asking questions about your bank. 

If you want to learn more about our 2024 AGM, you can watch the event, view the meeting minutes or read more in our annual or corporate reports. 

2024 AGM recording
View the 2024 AGM recording.
View recording
2024 AGM minutes
Download the meeting minutes from the 2024 AGM.
Download
Annual Report
The 2024 Annual Report is now available to download.
Download
Corporate Report
The 2024 Corporate Report is now available to download.
Download

2023 Beyond Bank Annual General Meeting.

The Beyond Bank Australia AGM for 2024 occured 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.

ForAgainstAbstain
276 (91%)27 (9%)14 (0%)
 

Resolution 2: Setting the aggregate maximum remuneration of the Board.

Result - Passed.

For

AgainstAbstain
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. 

2023 AGM recording
View the 2023 AGM recording.
View recording
2023 AGM minutes
Download the meeting minutes from the 2023 AGM.
Download
Annual Report
The 2023 Annual Report is now available to download.
Download
Corporate Report
The 2023 Corporate Report is now available to download.
Download