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Virtual Annual General Meeting Joining Details

The 51st Annual General Meeting of AWA Mutual Limited will be held online on Tuesday, 20 October, 2020 at 6pm.

Meeting Details

The meeting will be held on the Zoom meetings platform. We will be admitting attendees from 5.45 pm for a 6 pm start. You will have the opportunity to vote on all agenda items and ask questions if you wish. Please note the meeting will be recorded, and if you do not want to be seen feel free to have your camera is switched off. Please also make sure your display name is your full name for our attendance records.

You can join by licking here or the Zoom App meeting details:

  • Meeting ID: 844 4407 5463
  • Passcode: community1

If you have any questions about joining the AGM via zoom please call 1300 056 953 prior to 4.30pm EST.

2019/20 Annual Report

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Minutes from the 51st Annual General Meeting

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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 Directors, 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.
AWA Alliance Bank