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Annual General Meeting (‘AGM’) 26 November 2013

Annual General Meeting (‘AGM’) 26 November 2013. Agenda Item 1 Chairman’s Welcome and Opening Address. Agenda Item 2 Reports. Highlights of 2012/13. Highlights of 2012/13. Some Key Figures. Comparison 30 June 2005 & 30 June 2013. 2013 AGM. The Year Ahead. 2013 AGM.

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Annual General Meeting (‘AGM’) 26 November 2013

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  1. Annual General Meeting (‘AGM’) • 26 November 2013

  2. Agenda Item 1 • Chairman’s Welcome and Opening Address

  3. Agenda Item 2 • Reports

  4. Highlights of 2012/13

  5. Highlights of 2012/13

  6. Some Key Figures

  7. Comparison 30 June 2005 & 30 June 2013

  8. 2013 AGM • The Year Ahead

  9. 2013 AGM • Directors’ Report

  10. 2013 AGM 2013 Annual General Meeting Financial Report by Debbie Goodin Chair Board Audit Committee

  11. 2012/13 Performance Overview

  12. Beyond Bank Australia

  13. Beyond Bank Australia

  14. Beyond Bank Australia

  15. Beyond Bank Australia

  16. Beyond Bank Australia

  17. Beyond Bank Australia

  18. Beyond Bank Australia Being loans in arrears > 30 days as a portion of the total loan portfolio

  19. Beyond Bank Australia

  20. Beyond Bank Australia

  21. In Summary…

  22. 2013 AGM Retirement of two Directors

  23. Agenda Item 3 • Election of Directors

  24. Election of Directors

  25. Results of Ballot

  26. 2013 AGM Information about Proxies Received and Voting Process

  27. 2013 AGM Details – Proxy Instruments

  28. Agenda Item 4 • Appointment of a Director: • Resolution 1

  29. Appointment of a Director

  30. Agenda Item 5 • Proposed amendments to the Constitution due to bank designation: • Resolution 2

  31. 2013 AGM

  32. Agenda Item 6 • Other proposed amendments to the Constitution: • Resolution 3

  33. 2013 AGM

  34. 2013 AGM • Other Business - Opportunity for Members to ask Questions

  35. 2013 AGM Announcement of the voting results

  36. 2013 AGM Close

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