IMB Bank 2023 Annual General Meeting

October 31, 2023

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IMB Bank held its virtual Annual General Meeting today, 31 October 2023.

Click here for the Chairman’s Address and CEO’s Address.

Members are encouraged to read the addresses, which contain information in relation to IMB’s annual financial results and strategic initiatives being implemented by IMB.

At today’s meeting, members approved:

  • the re-appointment of Directors Peter Fitzgerald, Harry Wendt, Christine Traquair and Brian Bissaker; and
  • an increase to the Directors’ Remuneration Pool from $960,000 to $1,060,000 (both inclusive of superannuation).

Each ordinary resolution was passed on a show of hands.

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