Notice of Annual General Meeting to be held at 10:30am (AEDT) on 27 October 2026

Notice of Annual General Meeting to be held at 10:30am (AEDT) on 27 October 2026

Notice is given that IMB’s 2026 Annual General Meeting will be held as follows:

Date: Tuesday, 27 October 2026

Time: 10:30am (AEDT)

Venue: Novotel Northbeach Hotel, 2-14 Cliff Road, North Wollongong NSW

Members that have elected to do so, will soon receive their notice of meeting in the mail and/or will receive an email from IMB via our meeting administrator, MUFG which will provide members with access to vote and ask questions online.

For a copy of all the information relating to the meetings please visit our dedicated AGM page at www.imb.com.au/agm

Here you will find:

• the Notices of Meeting – click here
• a proxy form – click here
• a question form – click here
• information on how you can watch a webcast of the meetings.

A Member entitled to attend and vote at the IMB Annual General Meeting, is entitled to appoint a proxy to attend and vote in their place, and that proxy need not be a Member of IMB.