IMB Bank held its Annual General Meeting today 23 October 2019. Click here for the Chairman’s Address and CEO’s Address.
Shareholders 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 Mr Noel Harold Cornish, Ms Gai Marie McGrath and Ms Catherine Ann Aston as Directors of IMB with immediate effect.
Members also approved that the maximum aggregate remuneration payable to non-executive directors, as envisaged in Article 13.23 of the Constitution of IMB, be and is hereby increased from $760,000 per annum inclusive of superannuation to $960,000 per annum inclusive of superannuation, until next determined in general meeting by Members, to be divided among the directors in such proportions and manner as they agree.
Date: 23 October 2019
Why choose us?
Established in 1880, IMB Bank is one of the most enduring financial institutions in the country, helping people achieve their financial goals for over 140 years. Our members can access a fully featured range of services: home and personal lending, savings and transaction accounts, term deposits, business banking, and more.
Our renowned personal service is backed by innovation, providing convenient, secure digital banking options where and when you want it. IMB also has a growing retail branch network throughout NSW and Victoria, for when you need to speak to someone in person, and a team of professionals at our locally based contact centre. We have a lending specialist in every branch and a team of mobile lending specialists who will come to you.
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