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2019 Annual General Meeting
We’re pleased to invite you to Police Bank’s 2019 Annual General Meeting on Thursday, 28 November 2019 at 6:00pm on Level 4, Sydney Masonic Centre, 66 Goulburn St, 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 2019 Annual General Meeting, 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’.
2018 Annual General Meeting
The Police Bank 2018 Annual General Meeting was held on Thursday, 29 November 2018. For more information please see this News post.
For information please see below:
- 2018 Annual Report
- 2018 Notice & Agenda of Annual General Meeting (Including Director Candidate Statements)
- 2018 Proxy Form
- 2017 AGM Minutes
2017 Annual General Meeting
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
2016 Annual General Meeting
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:
2015 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:
Annual Reports Prior 2015
Annual Report 2013/2014
Annual Report 2012/2013
Annual Report 2011/2012
Annual Report 2010/2011
Annual Report 2009/2010
Annual Report 2008/2009
Annual Report 2008/2007
Annual Report 2006/2007
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