Notice of Virtual Annual General Meeting 2026

Notice is given that that the 2026 BankVic Annual General Meeting (AGM) will be held in a virtual format commencing at 11.00am on Wednesday 4 November 2026.

Business of the meeting

  1. Address by the Chair and CEO of the Company
  2. Report of Director Election 2026
  3. Consideration of Financial Statements and Reports
  4. Change to Constitution – Special Resolution. 

How members can participate

Please register your attendance using the RSVP form below, and on the day of the AGM, joining online. 

AGM resources