2023 AGM
Proxy voting has now closed
The QBANK Board is pleased to invite members to the 2023 Annual General Meeting of QBANK, to be held entirely online, at 10.30am (AEST) on Tuesday 21 November 2023. In planning for the meeting, we have focused on ensuring the safety of our Members, Directors, staff and their families, as well as seeking to maximise the opportunity for Members to participate in the AGM. Accordingly, this year, the Board has decided to hold the 2023 Annual General Meeting virtually.
The meeting will be held online at 10.30am (AEST) on Tuesday 21 November 2023 at
https://meetings.linkgroup.com/QBANK23Opens in new window
Members can access the Virtual Meeting site from 10:00am on 21 November 2023.
The Board considers the Annual General Meeting to be an important event on our calendar and we look forward to the opportunity to update you on our performance during the past year and answer any questions you may have.
Members attending the virtual Annual General Meeting will be able to hear and view the Annual General Meeting on their own devices, vote on the business of the Meeting and ask questions, and will be treated as if they were present at a physical meeting.
Further details on how to participate in the meeting virtually (including asking questions via the virtual platform or the Questions and Comments phone line) are set out in:
- the Notice of Meeting and Explanatory Statement available
here
; and
- the Online Platform Guide available
here
2023 Director Elections
IMPORTANT NOTE: NOMINATIONS FOR THE POSITION OF DIRECTOR HAVE NOW CLOSED.
Currently the QBANK Board has five member-elected directors and two board-appointed directors. Two member-elected directors’ terms will come to an end at the 2023 AGM – Mr Andrew Henderson and Mr Daniel Keating.
Each of these member-elected director positions have been declared vacant by the Board for the purposes of the 2023 Director Elections and members were invited to nominate for the position of member-elected director. Mr Andrew Henderson and Mr Daniel Keating each nominated to stand for re-election at the 2023 AGM. No other nominations were received. Therefore, in accordance with our constitution, the election process is discontinued and Directors Henderson and Keating will be re-appointed for a further term of three years from the date of the AGM.
