A Special General Meeting was held to amend the Constitution of Qudos Bank (Qudos) to reduce the maximum number of Directors from 12 to 7, with effect from the end of the 2022 Annual General Meeting. It was a hybrid meeting where Members could participate online or by attendance in person at the Pullman in Mascot.
Amendment to the Constitution
The resolution was carried as a special resolution.
Annual Election of Directors
Nominations for our Annual Director Elections are now open.
Nominations for the position of Director from eligible Members are hereby called.
A nomination pack can be downloaded below, by emailing the Returning Officer on sydneyreturningofficer@computershare.com.au, by calling us on 1300 747 747 or by visiting one of our branches.
Completed nomination forms must be received by the Returning Officer by noon on 29th August, 2022 EST (refer to Nomination Pack for details).
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We acknowledge the Traditional Owners of the lands on which we operate and pay our respects to Elders past and present, and to emerging community leaders. We also acknowledge the important role Aboriginal and Torres Strait Islander peoples continue to play within the communities in which Qudos Bank operates and where our team members reside.
