2021 Annual General Meeting

2021 AGM Notice.
The 2021 Notice of Annual General Meeting (AGM) is now available to download.
Download Now

Important things to know.

How to join the AGM.

Beyond Bank Australia's 2021 Annual General Meeting (AGM) will be conducted as a virtual meeting on Monday, 29 November 2021 commencing at 6:00 PM (ACDT).
 

Before the meeting you will need to:

  • Have a computer, tablet or mobile device with internet access. Please note that an up to date desktop or laptop computer will provide the most optimal viewing experience.
  • Find your member number ahead of joining the AGM.
  • Read the details on how to attend the AGM webcast contained in the Notice of Meeting and the Virtual Meeting Online Guide.

On the day of the meeting:

  • Log in to the online platform which will be provided by Link Market Services. We recommend you log in and register from 5:30 PM (ACDT) on Monday, 29 November.
     

Appointing a Proxy.

You can appoint a proxy ahead of the AGM using the link below.
You will need handy your Member Number and Postcode.

If you prefer a paper proxy form to be mailed to you, please contact Link Market Services on 1300 554 474.
 

Need help?

Please refer to the Virtual Meeting Online Guide for technical support, or contact Link Market Services Staff on 1800 990 363.

You can also check here for the most Frequently Asked Questions.
 

Submit your questions.

We invite our members to submit written questions ahead of the AGM by completing a quick online form. Depending on the nature of your query, your query will be addressed by one of our team or by the Chair at the AGM.

 

Annual Report

The 2021 Annual Report is now available to download.


 

Corporate Report

The 2021 Corporate Report is coming soon.


 

AGM FAQs

Annual General Meeting

Due to the constantly evolving circumstances surrounding the pandemic, it is not possible to predict the restrictions that may be in place at the time of our AGM. To ensure the safety of our members, Beyond Bank has determined that a virtual AGM is the safest option this year.

To attend the meeting you will need to log in to https://agmlive.link/BBA21, an online platform provided by Link Market Services. We recommend that you log in and register from 5:30 PM (ACDT) on Monday 29 November.

To be able to attend, vote or ask a question through the website during the virtual AGM, you will need to have ready your Member Number and Postcode.

If you are an appointed proxy, you will need your Proxy Number, which will be issued by Link Market Service via email at least 24 hours before the start of the meeting.

If you intend to access the AGM using a desktop computer, please ensure your browser is up to date and compatible. A list of compatible browsers, together with instructions on how to check what version your current browser is, is available in the Virtual Meeting Online Guide.

 

The Proxy Form must be submitted by 6:00 PM (ACDT) on Saturday, 27 November 2021. Any Proxy Forms received after then will not be valid for the AGM.  

To lodge your Proxy form online, log in to the Link website https://investorcentre.linkmarketservices.com.au/voting/bba using your Member Number and Postcode.

If you have requested a paper Proxy form, you may submit it by mail, fax or by hand as detailed on the form.

You can ask questions leading up to and during the AGM.  

To ask a question during the AGM, click on the 'Ask a Question' box at the bottom of the webpage under the webcast presentation.

To ask a question by phone, refer to the How do I attend by Phone Conference FAQ below.

 

  1. Open your web browser and go to https://agmlive.link/BBA21. Please make sure your web browser is compatible (refer to the Virtual Meeting Online Guide for further information).
  2. login to the portal using your Member Number and Postcode.
  3. Please read and accept the terms and conditions before clicking ‘Register and Watch Meeting’.

Once logged in you will see:

  • To the left: a live video webcast of the virtual AGM
  • To the right: the presentation slides that will be used during the AGM.

Members may participate in the AGM via the phone conference facility. You will be able to attend the AGM
by phone and ask questions during the AGM.

You will need to contact Link Market Services before the AGM to obtain your unique PIN. Please contact
Link Market Services on +61 1800 990 363 (Australia & International). You will need to advise your full name and your Member Number to obtain your PIN.

We recommend logging in to the phone conference at least 15 minutes prior to the scheduled start time for the AGM using the instructions below:

Are you in Australia? Call Toll Free number 1800 798 136; or

Are you anywhere else in the world? Call +612 9189 1102, then:

When prompted by the moderator, enter your unique PIN to be admitted to the AGM.

If you would like to ask a question while you are watching the virtual AGM, click on the ‘Ask a Question’ box located under the webcast.

In the ‘Regarding’ section, select the category from the drop-down arrow and enter your question in the text box under ‘Question’.

If you are attending the 2021 AGM using the Phone Conference Facility, when the Chairman calls for questions, you will be asked to press *1 on your keypad should you wish to raise your hand to ask a question.

Please advise if your question relates to an item of business or General Business. The moderator will make a note and ask if you have any additional questions.

When it is your time to ask your question, the moderator will introduce you to the meeting, your line will be unmuted and you can then begin speaking.

You can login and register to join the meeting at any time up until the conclusion of the Meeting. For further information, refer to the 'On the day, how do i attend the virtual AGM?', and 'How do I vote at the AGM?' FAQs. The Chair will announce when voting closes during the meeting.

A recording of the virtual AGM will also be available to view shortly after the conclusion of the meeting at www.beyondbank.com.au/agm


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