The AGM also provides members with important information about the health and activities of the Bank, and an opportunity to ask questions about our corporate strategy and the right to vote on certain matters including the election of directors.
Annual General Meeting information
Members can:
About the meeting
The Annual General Meeting is a formal meeting held each year where eligible members can review key information about MoveBank and, where applicable, vote on specific matters.
As a member-owned bank, this process is an important part of governance. The AGM provides a structured way for members to:
- stay informed about the bank’s performance and direction
- review important governance documents
- participate in decisions where voting is required
Get help or request a copy
If you would like to receive printed notices or have any questions relating to the AGM, you can contact our Company Secretary
If you are unsure about any part of the AGM process, the MoveBank team can help clarify next steps.
FAQs
It is our pleasure to invite you to the 58th Annual General Meeting of MoveBank Ltd on Thursday 19th November 2026 at 10am.
Members are able to attend either in person or remotely via a link which will be available on the day here.
Members are advised that they may elect to receive hard copies of meeting notices and associated information by emailing MoveBank at [email protected] or by phoning MoveBank on 1300 362 216. This election may be a standing election or an ad hoc request.
- Company Secretary
- Phone: 1300 362 216
- Email: [email protected]
- GPO Box 648 BRISBANE QLD 4001
The call for director nominations closed on Wednesday 7 August 2026. To view a copy of the notice, click the button below.