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2018 Beyond Bank Australia Annual General Meeting (AGM)

November 2018
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2018 Beyond Bank Australia Annual General Meeting (AGM)

The AGM was held on 27 November 2018 at the Hilton Adelaide, 233 Victoria Square, Adelaide.

Resolutions put to the meeting

1.       “That Rebecca Richardson’s appointment as an elected Director of Beyond Bank Australia from the end of the 2018 AGM until the end of the 2020 AGM be ratified.”

The resolution was passed with 95.4% of the votes cast being in favour of the resolution.

2.       “That the name of the Company be changed to Beyond Bank Australia Limited effective 1 July 2019.”

The special resolution was passed with 88.2% of the votes cast being in favour of the resolution.

The resolution as per the Notice convening the meeting was “That the name of the Company be changed to Beyond Bank Australia Limited.”  Management will require some time to update all the required documents so that they contain the new company name when it is approved by ASIC.  It was therefore proposed to amend the resolution to change the company’s name to include a date from which the new company name is effective.  If this was not done the change of company name would be effective once ASIC registered the new company name.  Based on legal advice a resolution was put to the meeting to amend the proposed resolution to change the Company’s name by the inclusion of the words ‘effective 1 July 2019’.  This resolution was passed with 94.5% of the votes cast being in favour of the resolution.

3.       “That the Constitution of Beyond Bank Australia be hereby amended as set out in Explanatory Note 3 of the Notice convening the meeting.”

The special resolution was passed with 92.7 % of the votes cast being in favour of the resolution.

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