2019 AGM

QBANK is pleased to announce that the 2019 AGM will be held on Tuesday, 19th November 2019 at 10:30am at Ibis Hotel, Turbot St, Brisbane. QBANK encourages all members to attend the AGM. On this site you will find information about QBANK’s 2019 Annual General Meeting and Director Election.

You may appoint a proxy to attend the AGM on your behalf and vote on any procedural resolutions that may be considered at the AGM.

A copy of the Notice of Meeting and Explanatory statement is available here.Opens in new window

2019 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. Three member-elected directors’ terms will come to an end at the 2019 AGM – Mr Ray Brownhill, Mr Ian Leavers and Mr Paul Wilson.

Each of these directors have confirmed their intention to stand for re-election.

Each of these member-elected director positions have been declared vacant by the Board for the purposes of the 2019 Director Elections and members were invited to nominate for the position of member-elected director.

No nominations for the position of Director were received by the closing date of 5:00 pm on Monday 23 September 2019.

Accordingly, as there are an equal number of vacancies and eligible candidates, the provisions of Clause A5-3 of the Constitution apply:

  • The election process otherwise set out in Appendix 5 (Election of Directors) is discontinued.
  • Each candidate will be appointed as an elected director by announcement at the AGM.

Key Dates

PROXY APPOINTMENT (VOTING) OPEN
Friday, 4th October 2019

CLOSE OF ONLINE AND POSTAL PROXY (VOTING) APPOINTMENT
Sunday, 17th November 2019 10:30am

QBANK's Annual General Meeting
Tuesday, 19th November
10:30am
Ibis Hotel
27-35 Turbot St,
Brisbane QLD 4000