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Notice of Annual General Meeting

Notice is hereby given that the FIFTIETH ANNUAL GENERAL MEETING

of AWA Mutual Limited will be held at Geelong Football Club, Captains Room, Kardinia Park, Geelong on Friday, 18 October, 2019.

Agenda

  1. To confirm the minutes of the forty ninth Annual General Meeting held on Wednesday, 17 October 2018.
  2. To receive and adopt the Report of the Board of Directors for the year ended 30 June 2019.
  3. To receive and adopt the Financial Statements for the year ended 30 June 2019.
  4. Four Directors, Peter Richardson, Sean O’Neill, Neville Pearce and Elaine Carbines retire in accordance with the Constitution. Being eligible all have offered themselves for re-election and no other nominations have been received. Members will be requested to endorse their appointment to the Board at the AGM.
  5. To determine Directors’ honorariums for 2019/20.


Graeme Scannell
Secretary

Registration and pre-meeting drinks will be available from 6.00pm with the meeting to commence at 6.30pm.

At the conclusion of the meeting there will be formal event celebrating our 50th Anniversary. 

2018/19Annual Report

The 2018/19 Annual Report will be available for viewing at the Annual General Meeting and will also be available on our website : www.awaalliancebank.com.au from 18 October 2019. Please consider the environment before printing this document.

Bendigo and Adelaide Bank

AWA Mutual Limited ACN 087 651 652 (AWA) is an agent of Bendigo and Adelaide Bank Limited (Bendigo Bank) ACN 068 049 178 AFSL/Australian Credit Licence 237879 in the distribution of AWA Alliance Bank branded products and services. AWA also has arrangements with other third parties as detailed in the Financial Services Guide.

AWA Alliance Bank branded deposits and loans are deposits and loans of Bendigo Bank. This website provides general advice only and information has been prepared without taking into account your objectives, financial situation or needs. We recommend that you seek independent advice before making any decisions based on this information. Consider the relevant disclosure documents, which includes terms and conditions for the various AWA Alliance Bank products and services as this information is relevant when deciding whether to acquire or hold an AWA Alliance Bank product. AWA Alliance Bank is a trade mark of Bendigo Bank.