Annual General Meeting

Meeting Details

Our Annual General Meeting (AGM) is typically held in November each year. Details of the 2025 AGM will be published when available.

As a customer and owner (member) of Broken Hill Bank, we encourage you to participate in the AGM and we look forward to hearing your views on our growth as a strong, sustainable, and relevant community-focused financial institution.

Also, as a customer and owner (member), you have been allotted one Member Share which gives you the right to opt-in to receive notice that the Annual Report has been published and is available on the Broken Hill Bank website. Our customers and owners also have the right to attend and vote at any Meetings of Members and the right to nominate to become one of our directors. These rights are subject to the provisions of the Corporations Act 2001 (Cth) and our Constitution.

Annual Report

Every year, we produce an Annual Report which provides comprehensive information about our financial position and performance for that year. Our Annual Report demonstrates our commitment to transparency and accountability to our customers and community. Details can be found here - Annual Reports.

Nominations for Election of Directors

Nominations for the election of directors can be made each year during the nominations open period, which generally runs from 1 July to 31 August.

Any nominations must meet our constitutional requirements and be made in the approved format. We encourage qualified customers to consider nomination, as our Board benefits from diverse skills, experience, and perspectives that reflect our customer base.

For more information or a copy of the Nominations Pack email us at reception@brokenhill.bank with any queries you may have.