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2019 Annual General Meeting

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The Board of Directors of Gateway Bank Ltd have resolved to hold the 2019 Annual General Meeting (AGM) of the Bank on Tuesday 19 November 2019, at The Grace Hotel, 77 York Street, Sydney, commencing at 5.30pm.

Election of Directors Call for Nominations

In accordance with the Bank’s Constitution, one Director, Robyn FitzRoy, retires at the end of the 2019 AGM. Being eligible, Ms FitzRoy has indicated that she offers herself for re-election. In addition, the appointment of Directors Christine Franks and Andrew Black, filling the casual vacancies arising during the year, are to be approved by the meeting.

Nominations for the election of Directors has now closed. The result of the election will be announced at the AGM.

For the meeting Agenda, please visit the Notice of Annual General Meeting and please view further information on the special resolutions here.

Should you be unable to vote in person at the AGM you can download a proxy form and email it to us.


Download the 2019 Annual Report