The 2025 Annual General Meeting (AGM) of Australian Mutual Bank Ltd (AMBL) will be held:
On: Wednesday, 26 November 2025 at 4.30pm (AEDT)
At: PARKROYAL Darling Harbour, 150 Day Street, Sydney, or online via https://amb.verovoting.com.au
The AGM will be held as both an in person and online meeting in order that as many members as possible can attend by the method that best suits them.
Members can participate in the AGM in the following ways:
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Attend the AGM in person at the PARKROYAL Darling Harbour
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Watch the live stream of the AGM via https://amb.verovoting.com.au
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Vote in person or online during the AGM, if required
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Ask questions in person at the AGM or submit questions online prior to or during the AGM.
At the conclusion of the formal proceedings of the AGM, members will be invited to participate in a Q&A session about the proposed merger with Teachers Mutual Bank Limited.
If attending the meeting in person:
The hotel is situated a seven minute walk from Town Hall Railway Station via Bathurst Street. Paid parking is also available at nearby parking stations.
Refreshments will be available prior to and following the meeting.
Members can register their intentions using the online portal (below) or by notifying the Bank’s contact centre on 13 61 91. The online portal will be open to register AGM attendance and lodge questions from 21 October 2025. In person registration at the venue will open from 3.30pm on the day.
If attending the meeting online:
To facilitate the meeting process Vero Voting has been engaged. Members should use their member number and unique PIN (which will be provided to each member via email or post) to register online attendance and to lodge questions from 21 October 2025. The same log in details (member number and unique PIN) will be used to attend the AGM online on 26 November 2025.
There are no resolutions proposed for the AGM and therefore no Appointment of Proxy form has been provided.
Item 4 on the agenda is the Appointment of Directors. In accordance with the Constitution no election is required to take place and no resolution is required – please refer to the AGM Notice of Meeting for further details. The Notice of Meeting can be accessed by clicking on the following link: 2025 AGM Notice of Meeting.
The total director’s remuneration pool (including superannuation) is the amount which can be allocated among the Bank’s six Member Elected Directors. The Bank’s directors determined that no increase to this amount was sought at the 2024 AGM. Directors have again determined that no increase to remuneration will be sought at the 2025 AGM. As a result, no resolution is required.
In the unlikely event that voting is required, members will be able to vote in person at the physical meeting or vote online using the Vero Voting AGM portal.
Vero voting AGM online portal
Members can access the AGM online portal at:
https://amb.verovoting.com.au
The Vero Voting AGM Online Guide provides instructions on using the AGM online portal. The guide can be accessed by clicking the following link: Vero Voting AGM Online Guide. To access the online portal, you will require your member number and unique PIN code (which will be provided to each member via email or post).
For a detailed overview of AMBL’s performance and operations for the year ended 30 June 2025, please refer to the 2025 Annual Financial Report, which can be accessed by clicking the following link: 2025 Annual Financial Report.
All members are encouraged to participate in the AGM process. If you have any questions about the AGM please email agm@australianmutual.bank or phone our contact centre on 13 61 91.
Thank you for your ongoing support of Australian Mutual Bank.
Yours sincerely
Mark Worthington
Chief Executive Officer
Important documents
- 2025 AGM Notice of Meeting, information for members and explanatory notes; and
- 2025 Vero Voting Online Guide
- 2025 Annual Financial Report
