AGM Notice 2020

Notice of Annual General Meeting
G&C Mutual Bank Limited ACN 087 650 637

Notice is given that the 61st Annual General Meeting (AGM) of the company will be held on Tuesday 17 November 2020 at Level 25, 201 Elizabeth Street, Sydney, commencing at 10.30am.

Please refer to the Notice of Annual General Meeting which outlines important information regarding:

• The agenda
• Attendance in light of current COVID-19 pandemic and social distancing requirements
• Proxy voting  

Additional information

• Notice of Annual General Meeting
• Proposed amendments to the Constitution of G&C Mutual Bank

Should you have any queries regarding proxy voting or the AGM notice, please contact G&C Mutual Bank’s Company Secretary, Rosanna Argall, on (02) 9307 5409 during office hours.

By Order of the Board

Rosanna Argall
Company Secretary
6 October 2020