Annual Reports & Member General Meetings

Call for Director Nominations

There are two Director vacancies in this year’s election. Peter Remfrey and Justine Saunders are retiring Directors standing for re-election as Member Elected Directors.

Any Member wishing to seek nomination as a Director must lodge the approved nomination form with the Company Secretary, Police Bank at 25 Pelican Street, Surry Hills NSW 2010.

Candidates must be nominated by five Members of the Bank, have been a member continuously for at least 3 years at the date of nomination and meet a number of requirements as prescribed in the Bank’s Constitution and nomination pack. A copy of the Constitution is available for download here.

Nominations close 5:00pm (AEST) on Tuesday, 30 September 2025.

To obtain a nomination pack, or for further information, please contact the Secretary by email at secretary@policebank.com.au.

Annual General Meetings

Director Elections and Pre AGM

2024 Annual General Meeting

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

2023 Annual General Meeting

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

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.

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

2022 Annual General Meeting

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.

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

2021 Annual General Meeting

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:

2020 Annual General Meeting

2019 Annual General Meeting

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:

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’.

2018 Annual General Meeting

2017 Annual General Meeting

2016 Annual General Meeting

2015 Annual General Meeting