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UPDATES
The Annual General Meeting (AGM) of Hume Bank Limited ACN 051 868 556 (Hume or the Company) will be held at 5:30pm on Wednesday, 20 November 2024 at Huon Hill, 48 Reid Street Corner, Havelock St, Wodonga, Victoria.
ORDINARY BUSINESS
1. Financial Report
To receive the Financial Report, Directors’ Report, and the Auditor’s Report for the twelve months ended 30 June 2024.
The following are proposed as ordinary resolutions:
2. To approve an increase in the Directors’ remuneration
“That the base annual remuneration payable to Directors for their services from 1 July 2024 be increased by 5%, resulting in the following fees:
- Director’s fees – $52,773 per Director;
- additional Committee fees – $9,055 per Director;
- additional Board Chair allowance – 100% of Director’s fee; and
- additional Committee Chair allowance – 100% of additional Committee fee.
plus superannuation contributions on all amounts to be paid at the applicable superannuation guarantee
rate.”
3. Confirmation of appointment of Martin Halloran as a Director
“That the appointment of Martin Halloran as a Director of the Company be confirmed.”
(For more information on the above resolutions please see the attached explanatory notes)
GENERAL BUSINESS
To consider any general business that has been properly raised in accordance with the Constitution or the Corporations Act 2001.
Please click below to access the full Notice of 2024 Annual General Meeting:
See full Notice of 2024 Annual General Meeting
Interested in attending our AGM? RSVP below: