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2020 Annual General Meeting of Members

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The Board of Directors of Gateway Bank Ltd has resolved to hold the 2020 Annual General Meeting (AGM) of the Bank on Thursday 26 November 2020, at The Grace Hotel, 77 York Street, Sydney, commencing at 5:30pm. 

If COVID-19 restrictions continue to exist by late September, the date and/or format of the meeting may be changed to take advantage of Government concessions. This may include holding a meeting over a video conferencing service. Should this occur, we will communicate this to you in the next edition of gatepost and on our website, including details on how to connect to the AGM.

Call for Nominations

The Board calls on any Member who intends to nominate for a position of Director to do so. Candidates must be eligible under rule 9.2 of the Bank’s Constitution and be nominated by two other Members, consent to the nomination and furnish a declaration in the form required by the Board under rule A4-5. In addition, all nominees will be subject to a Fit & Proper review by the Bank’s Nominations and Remuneration Committee before being accepted as candidates.

Nomination and declaration forms may be obtained by writing to: The Secretary, Gateway Bank Ltd, GPO Box 3176, Sydney NSW 2001. Nominations close at 4:30pm (AEST) on Friday 28 July 2020. Nominations received after this date will be invalid. If there are more candidates standing for election as Directors than positions available, an election will be held by postal ballot prior to the AGM. The result of the election will be announced at the AGM.