Annual Reports & Member General Meetings

We are pleased to invite you to Police Bank’s 2024 Annual General Meeting on Thursday 28 November 2024 at 5pm AEDT.

The meeting will be held as a hybrid meeting and you can attend in person at The Northcott Room Sydney Masonic Centre 66 Goulburn St, Sydney NSW 2000 or by joining the online platform at Participate in the 2024 AGM

Members can lodge a proxy vote online at Lodge your Vote Now.

The Annual General Meeting is your chance, as a member of Police Bank, to meet the Board and ask questions about Police Bank’s operations.

If you are a Member attending online you may ask questions by following the “How to ask a question” instructions in the Online Meeting Guide at the link below. The Chair will facilitate the asking of questions from both online and in person Members.

For more information on the 2024 Annual General Meeting, follow the below links:

• 2024 AGM Results

• 2024 Annual Report

• 2024 Notice of Annual General Meeting

• 2023 AGM minutes

• Online Meeting Guide

We are pleased to invite you to Police Bank’s 2023 Annual General Meeting on Thursday 30 November 2023 at 2pm AEDT.

The meeting will be held as a hybrid meeting and you can attend in person at The Northcott Room Sydney Masonic Centre 66 Goulburn St, Sydney NSW 2000 or by joining the online platform at Participate in the 2023 AGM

Members can lodge a proxy vote online at Lodge your Vote Now.

The Annual General Meeting is your chance, as a member of Police Bank, to meet the Board and ask questions about Police Bank’s operations.

If you are a Member attending online you may ask questions by following the “How to ask a question” instructions in the Online Meeting Guide at the link below. The Chair will facilitate the asking of questions from both online and in person Members.

For more information on the 2023 Annual General Meeting, follow the below links:

• 2023 AGM Results

• 2023 Annual Report

• 2023 Notice of Annual General Meeting

• 2022 AGM minutes

• Proposed Police Bank Constitution

• Online Meeting Guide

We are pleased to invite you to Police Bank’s 2022 Annual General Meeting on Thursday 24 November 2022 at 2pm AEDT.

The meeting will be held as a hybrid meeting and you can attend in person at The Remington Room Sydney Masonic Centre 66 Goulburn St, Sydney NSW 2000 or by joining the online platform at Participate in the 2022 AGM

Members can lodge a proxy vote online at Lodge your Vote Now.

The Annual General Meeting is your chance, as a member of Police Bank , to meet the Board and ask questions about Police Bank’s operations.

If you are a Member attending online you may ask questions by following the “How to ask a question” instructions in the Online Meeting Guide at the link below. The Chair will facilitate the asking of questions from both online and in person Members.

For more information on the 2022 Annual General Meeting, follow the below links:

• 2022 Annual Report
• 2022 Notice of Annual General Meeting
• 2021 AGM minutes
• Proposed Police Bank Constitution
• Online Meeting Guide

We are pleased to invite you to Police Bank’s 2021 Annual General Meeting on Thursday 27 January 2022 at 2pm.

We encourage you to vote in the 2021 Director Elections before the closing date for voting in the Ballot of 5:00pm on Thursday 13 January 2022.

The meeting will be held as a virtual meeting accessible via the Participate in the 2021 Annual General Meeting button below.

The Annual General Meeting is your chance, as a member of Police Bank , to meet the Board and ask questions about Police Bank’s operations.

Members may ask questions on the webcast by following the “How to ask a question” instructions in the Virtual Meeting Online Guide. Members wishing to verbally ask a question will need to pre-register before 5:00pm on Tuesday 25 January 2022 and obtain a PIN as set out in the Virtual Meeting Online Guide and join the meeting via phone.

For more information on the 2021 Annual General Meeting, follow the below links:

• 2021 Annual Report
• 2021 Notice of Annual General Meeting
• 2020 AGM Minutes
• Proposed Police Bank Constitution
• Proposed Police Bank Constitution (highlighting changes)
• Virtual Meeting Online Guide
• Message re: Director Elections from your Board

We’re pleased to invite you to Police Bank’s 2020 Annual General Meeting on Thursday, 26 November 2020 at 6:00pm in the Banquet Hall at the Sydney Masonic Centre, 279 Castlereagh Street, Sydney NSW 2000. The Annual General Meeting is your chance, as a Member of Police Bank, to meet the Board and Management team, and ask questions about Police Bank’s operations.

For information on the 2020 Annual General Meeting, click on the links below:

• 2020 Notice & Agenda of Annual General Meeting
• 2020 Proxy Form
• 2019 AGM Minutes
• Proposed Police Bank Constitution
• Proposed Police Bank Constitution (highlighting changes)
• 2020 Annual Report

Police Bank’s 2019 Annual General Meeting was held on Thursday, 28 November 2019 at 6:00pm on Level 4, Sydney Masonic Centre, 66 Goulburn St.

To view the information, click on the links below:

• Letter from the Chair
• 2019 Notice & Agenda of Annual General Meeting
• 2019 Proxy Form
• 2019 Annual Report
• 2018 AGM Minutes

Please Note:

There was an immaterial error on page 66 of the 2019 Police Bank Annual Report. As we are no longer a member of CUFSS, we removed text under the ‘Liquidity Risk’ header which stated:

‘The Bank has a longstanding arrangement with the industry liquidity support company Credit Union Financial Support Services (CUFSS) which can access industry funds to provide support to the Bank should it be necessary at short notice’.

Police Bank’s 2018 Annual General Meeting was held at Sydney Masonic Centre, 66 Goulburn Street, on Thursday, 29 November 2018.

To view the information, click on the links below:

• 2018 Annual Report
• 2018 Notice & Agenda of Annual General Meeting (Including Director Candidate Statements)
• 2018 Proxy Form
• 2017 AGM Minutes

Police Bank’s 2017 Annual General Meeting was held at Sydney Masonic Centre, 66 Goulburn Street, on Thursday, 23 November 2017.

To view the information, click on the links below:

• 2017 Annual Report
• 2017 Notice & Agenda of Annual General Meeting (Including Director Candidate Statements)
• 2017 Proxy Form
• Proposed Police Bank Constitution

Police Bank’s 2016 Annual General Meeting was held at Sydney Masonic Centre, 66 Goulburn Street, on Thursday, 24 November 2016.

To view the 2016 minutes and other information, click on the links below:

• 2016 Annual Report
• 2016 AGM Minutes
• 2016 Notice & Agenda of Annual General Meeting

Police Bank’s 2015 Annual General Meeting was held at Sydney Masonic Centre, 66 Goulburn Street, on Thursday, 26 November 2015.

To view the 2015 minutes and other information, click on the links below:

• 2015 Annual Report
• 2015 AGM Minutes
• 2015 Notice & Agenda of Annual General Meeting