The 2026 IMB Bank Annual General Meeting (AGM) will be held in person on Tuesday, 27 October 2026 as follows:
Time: 10:30am (AEDT)
Venue: Novotel Northbeach Hotel, 2-14 Cliff Road, North Wollongong NSW
IMB Bank members unable to attend in person will be able to watch a live broadcast of the meeting. Members can watch the broadcast from a desktop or mobile device with internet access and wait for the meeting to open at 10:30am (AEDT). Members who are unable to attend the physical meeting will not be able to vote online during the meeting and should ensure that they have lodged their proxy vote 48 hours in advance of the meeting.
Members who have elected to receive electronic communications from IMB will receive an email from IMB via our meeting administrator, MUFG, providing access to the 2026 meeting site to vote and submit questions online in advance of the meeting: https://au.investorcentre.mpms.mufg.com/voting/imbl
Members may submit or change their proxy vote up until 10:30am (AEDT) on Sunday, 25 October 2026. Proxy votes can be lodged or changed as follows:
how to join
What | When |
|---|---|
Meeting information including Proxy and Question forms mailed to members | Commencing Monday, 28, September 2026 |
Email communication with meeting information sent out to those members who have elected to receive electronic communications, sent via IMB’s meeting administrator MUFG (formerly Link Group) | Commencing Tuesday, 6 October 2026 |
Closing date for questions (both online and paper forms) submitted in advance of the meeting | C.O.B, Tuesday, 20 October 2026 |
Closing date for: | 10:30am, Sunday, 25 October 2026 |
IMB Bank AGM | 10:30am, Tuesday, 27 October 2026 |
We ask Members to support the ongoing success of IMB by voting FOR the following item of business to be considered at this year’s meeting:
Re-appointment of directors Harry Wendt, Christine Traquair and Brian Bissaker
Harry Wendt has been a director of IMB since 2020 and brings extensive financial services, technology and customer experience expertise. Christine Traquair has been a director of IMB since 2022 and brings broad financial services leadership and deep experience in risk management, governance and banking. Brian Bissaker has been a director of IMB since 2023 and brings extensive financial services experience across funds management, superannuation and banking.
The Board is pleased to support the reappointment of Harry, Christine and Brian as IMB directors, by Members, at the AGM.
Members attending the meeting in person are required to register prior to joining the meeting. Members will need to provide their IMB member number (being a 9-digit number commencing in ‘400’) and are asked to bring proof of identity bearing their signature. Registration will commence at 9:30am. Members that attend in person will be able to ask questions from the floor or questions may be submitted online or using a question form in advance of the meeting. For members unable to attend in person, you will be able to view a live online broadcast of the meeting.
Members who cannot attend in person may vote online or by proxy form not later than 48 hours in advance of the meeting and can also ask questions in advance of the meeting. For more information on how to vote or how to submit questions in advance, please see below.
Members will be able to vote on the resolutions considered at the AGM. Members that cannot attend the meeting may lodge a proxy vote online or by completing a proxy form not later than 48 hours in advance of the meeting. We encourage all members who are unable to attend in person to vote in advance using any of these options:
Members that attend the meeting in person will be able to ask questions from the floor or may choose to submit their questions online before the question cut-off time of 20 October 2026 by going to https://au.investorcentre.mpms.mufg.com/voting/imbl/
We encourage members who are unable to attend the meeting in person to submit their questions online or to use one of the following options:
We want to empower you with the knowledge to stay vigilant, protect your finances and act quickly if you suspect you’ve been targeted.
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