Annual General Meeting 2025

Invitation and notice of 2025 Annual General Meeting

Following the merger between Bank Australia and Qudos Bank, you’re invited to participate in this year’s Annual General Meeting. As a member of Bank Australia you have a say in the future of your bank. You have the right to vote on matters put to members like Director elections or proposed changes to the Constitution, as well as ask questions of the Board and management team on the running of your bank. The AGM will be run as a hybrid meeting, which will allow members the flexibility to attend in person or participate online.

The 68th Annual General Meeting (AGM) of Bank Australia Limited (Bank Australia) will be held at:

Date

The 2025 AGM will be held on Wednesday 26 November 2025.

Time

Registration opens at 5.00pm. The meeting will commence at 6.00pm.


Venue

The State Library of Victoria
328 Swanston Street, Melbourne VIC 3000
Entry: Door 3, located on La Trobe Street, between Swanston Street and Russell Street


Join virtually

A live broadcast of the meeting will be provided on the online platform.

View meeting platform


Can’t attend?

If you cannot join us at this time in person or virtually, highlights from the meeting will be recorded and posted online at https://www.bankaust.com.au/agm-2025.

More information about the AGM

Full details including the AGM Notice of Meeting 2025, 2025 Chair's Letter, 2025 Constitutional changes, candidate statements, as well as information about how to participate, are available by visiting https://www.bankaust.com.au/agm-2025.

Voting - have your say

Voting opens on Monday 27 October 2025.

Voting online

Voting opens on Monday 27 October 2025. You can vote online once voting opens.

More detailed information on how to vote online is provided in the Virtual Meeting Online Guide.

Postal vote

You can call 13 28 88 or email agm@bankaust.com.au to ask for a postal ballot pack to be sent to you.

For more information about how to vote please visit https://www.bankaust.com.au/agm-2025.

Annual Reports

Bank Australia

Bank Australia’s Impact Report and Statutory Financial Report may be obtained from or inspected at any Bank Australia branch from Monday 3 November 2025. The Impact Report and Statutory Financial Report will also be available online at https://bankaust.com.au from this date.

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