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/BBA20, an online platform provided by Link Market Services. We recommend that you log in and register from 12:00 PM (ACDT) on Wednesday 25 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 12:30 PM (ACDT) on Monday, 23 November. 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. Select ‘Voting’ and follow the prompts to lodge your vote.

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

  1. Open your web browser and go to https://agmlive.link/BBA20. 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.

Once you have logged in to attend the virtual AGM (see FAQ titled On the day, how do I attend the virtual AGM?); you will see a live video stream of the virtual AGM and the presentation slides, commencing from 12:30 PM (Australian Central Daylight Time/ACDT).

Once you have registered, you will be able to see your voting card under your name and member number you used to log in. Click on the 'Edit Voting Card' tab to vote.

To vote under any additional membership or also as an appointed proxy, click on the 'Additional Voting Card' box at the top of the webpage or below the videos.

To submit your vote on a resolution, click on the ‘For’, ‘Against’ or ‘Abstain’ voting buttons. Once you have completed your Voting Card select the blue ‘Cast Vote’ button. You can edit your voting card at any time while voting is open by clicking on the ‘Edit Card’ button.

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’.

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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Beyond Bank Australia Ltd ABN 15 087 651 143 AFSL/Australian Credit License 237 856 ('Beyond Bank') arranges travel insurance as agent of AWP Australia Pty Ltd ABN 52 097 227 177 AFSL No. 24563.

All other general insurance is arranged as agent of Allianz Australia Insurance Limited ABN 15 000 122 850 AFS Licence No 234708 (Allianz).

Neither we nor any of our related companies guarantee the benefits payable under the policies or the repayment of any premium. PremierCare® is a registered trade mark of Beyond Bank Australia.

When we arrange insurance, we may receive a commission from the insurer. The commission is calculated as a percentage of the premium you pay, not including any taxes or other government charges. The amount of commission varies depending on the type of insurance and will be in the range of 0% to 30%. Commission is only payable on premium actually paid. We may also receive a profit share payment based on the profitability of eligible products in our insurance portfolio. Ask us for more details before we provide you with the services.

Any advice here does not take into account your objectives, financial situation or needs, which you should consider before acting on any of our recommendations. All information regarding the benefits, features or extent of cover provided by any of the policies is provided as a summary only. You should refer to the relevant Product Disclosure Statement (“PDS”) for the full policy terms, conditions, exclusions and limitations. The PDS can be reviewed from this website or you can call us on 13 25 85 and request a copy. If you obtain or purchase insurance through our website you also agree to have received our Financial Services Guide (FSG) which is available from this website. 

Beyond Bank Australia Ltd ABN 15 087 651 143 AFSL/ Australian Credit Licence 237856 is an agent for Allianz Australia Insurance Limited (ABN 15 000 122 850) of Level 12, 2 Market Street, Sydney, NSW, 2000, telephone number 132 664.

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