Notice of Annual General Meeting

The 2023 Annual General Meeting (AGM) of B&E Ltd trading as Bank of us will be held on Monday 30 October 2023, to be held at:

Hotel Grand Chancellor, Chancellor 6 Room, 29 Cameron St, Launceston TAS 7250, commencing at 5pm.

At the meeting, we’ll share an overview of our Company’s performance for the year ended 30 June 2023 and update you on this year’s strategy.

The AGM is an easy way to take an interest in the management of our customer owned bank. If you’re keen to have your say but unable to attend the meeting in person, you should think about lodging a proxy before the meeting.

An electronic copy of our annual Year in Review, as well as our Statutory Annual Report are available here

If you have any questions about any of the business items on the AGM agenda, you can email them to companysecretary@bankofus.com.au before the meeting. We’ll get back to you with a response or they may be raised at the meeting.

After the AGM, please join us for some refreshments.