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Notice of Annual General Meeting

awa mutual logo

Notice is hereby given that the 51st ANNUAL GENERAL MEETING of AWA Mutual Limited will be held online on Tuesday, 20 October, 2020 at 6pm. 

Agenda

  1. To confirm the minutes of the 50th Annual General Meeting held on Wednesday, 18 October 2019.
  2. To receive and adopt the Report of the Board of Directors for the year ended 30 June 2020.
  3. To receive and adopt the Financial Statements for the year ended 30 June 2020.
  4. Four Director’s, Richard Lyle, Brian Virtue, Adrian Hart and Andrew Dwyer retire in accordance with the Constitution. Being eligible, Richard, Brian and Adrian have offered themselves for re-election and one nomination has been received from Elizabeth White. As there are four vacancies and four nominations an election will not be required. Members will be requested to endorse their appointment to the Board at the AGM.
  5. To determine Directors’ honorariums for 2020/21. The Board is recommending an increase in total Board remuneration to $133,500.

Graeme Scannell
Secretary

Registrations for the meeting will be accepted up until 12pm on the day of the meeting by emailing , by calling 1300 056 953 or via our website www.awaalliance bank.com.au.  Full details of how to participate in the meeting will be provided to those who register.

2019/20Annual Report

The 2019/20 Annual Report will be provided prior to the meeting to those who register their attendance and via our website following the meeting. Please consider the environment before printing this document.

AWA Alliance Bank