2024 Annual General Meeting
The Annual General Meeting (AGM) will start at 4pm (AEDT) on Thursday, 14 November 2024.
This year the AGM will run as a hybrid event, with the option to attend in-person at Amora Hotel Jamison, 11 Jamison Street Sydney NSW 2000 or via conferencing technology.
Event details
Date
Thursday, 14 November 2024
Where
In-person at Amora Hotel Jamison, 11 Jamison Street Sydney NSW 2000
or online* at
meetings.lumiconnect.com/300-419-969-972
When
Meeting starts at 4pm (AEDT)
Online registration opens from 3.15pm (AEDT)
*We recommend logging in at least 15 minutes prior to the scheduled commencement time for the meeting using the instructions set out in the Online Meeting Guide
The meeting will commence at 4pm sharp. Please ensure you arrive ahead of time. Late arrivals may not be admitted into the meeting.
2024 AGM pre-meeting documents
2024 Notice of MeetingAnnual Report 2024
2024 Key dates
| 1. | All eligible Members provided Notice of 2024 AGM and that Nominations are open for election to the Board of Directors and Members Committee. | 30 July - 6 August 2024 |
| 2. | Closing date for Nominations to the Board of Directors and Members Committee | 28 August 2024 |
| 3. | All eligible Members provided with voting information for the 2024 Board of Directors and Members Committee election | 13 - 20 September 2024 |
| 4. | 2023-24 Annual Report released |
16 October 2024 |
| 5. | Closing date of ballot for 2024 Board of Directors and Members Committee election | 17 October 2024 |
| 6. | All eligible Members provided 2024 Notice of Meeting and Proxy & Business papers | 16 - 24 October 2024 |
| 7. | AGM of Teachers Mutual Bank Limited | 14 November 2024 |
| 8. | Registration of Changes | 12 December 2024 |