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Corporate governance

Annual General Meeting

2026 Beyond Bank Annual General Meeting

We are pleased to invite you to the 2026 Beyond Bank Australia Limited Annual General Meeting (AGM).  

When 

Monday, 23 November 2026 at 6:00 pm (Australian Central Daylight Time / ACDT).
Member registration opens at 5:30 pm (ACDT).  

Where 

About the meeting 

This year’s AGM will be held as a hybrid meeting. This means that you can attend and participate in person, online, or via a phone conference facility. The meeting will also be webcast live. 

At the meeting, the Beyond Bank Board and Executive team will provide you with an overview of your bank’s performance for the year that ended 30 June 2026 and we will update you on our strategy for the year ahead. 

If you require a hard copy of the Notice of Annual General Meeting, please contact MUFG Corporate Markets on +61 1300 554 474 (Australia and international) or by email to ro.au@cm.mpms.mufg.com 

When to join

Monday, 23 November 2026.

6:00pm (ACDT)
6:30pm (AEDT)
3:30pm (AWST)

Join us in person

U City Adelaide

43 Franklin Street
Adelaide SA 5000


Join us remotely

Join us online or by teleconference

For details on how to join us online or by phone, view the following Online Meeting Guide
 Online registration open 30 minutes prior to the meeting.

Notice of Meeting
The 2026 Notice of Meeting is coming soon.
Annual Report
The 2026 Annual Report is now available to download.
Beyond Bank Constitution
The current Beyond Bank constituion can be viewed here.

Thank you for supporting our 2025 AGM

The 2025 Beyond Bank Australia Limited Annual General Meeting (AGM) was held on Monday, 24 November 2025 at U City Adelaide.

If you would like to learn more about our 2025 AGM, you can watch the event recording, view the meeting minutes or read more in our annual or corporate reports.

2025 AGM recording
View the 2025 AGM recording.
2025 AGM minutes
The 2025 AGM minutes are now available to download.
Annual Report
The 2025 Annual Report is now available to download.
Corporate Report
The 2025 Corporate Report is now available to download.

Annual General Meeting FAQs

No. Only Beyond Bank members and their appointed proxies may attend the AGM (in person, online or via the telephone conference facility) unless they are an invited guest.

Anyone, including members of the public, can watch a recording of the virtual AGM. The recording will be available to view here after the meeting has ended.

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The Online Meeting Guide is available here.

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Yes. To submit a question ahead of the AGM, you may submit your question by email to companysecretary@beyondbank.com.au.

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Please refer to the Online Meeting Guide for details on how to ask a question if you are attending the AGM online or by phone.

Please note that only members are eligible to ask questions.

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Any member who is entitled to attend and cast a vote at a meeting of members may appoint a person as their proxy to attend the meeting and vote on their behalf (if, for example, the member is unable to attend the meeting). A proxy appointed to attend and vote for a member has the same rights as the member to speak at the meeting and to vote.

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