We invite you to view Greater Bank's full range of Regulatory Disclosures, including our APS 330 Disclosures, our Financial Services Guide and our Annual Reports.
2020 Greater Bank Annual General Meeting
Notice of Meeting and Proxy Form
Greater Bank Limited will be holding its 2020 Annual General Meeting (2020 AGM) on Tuesday, 24 November 2020 commencing at 2:00 pm. The 2020 AGM will be held at Hamilton Community Hive, Ground Floor, 150-152 Beaumont Street, Hamilton NSW.
The Notice of Meeting and Proxy Form for the 2020 AGM are provided below.
Adoption of New Constitution and MCI Amendments
Greater Bank is proposing to adopt a new Constitution in substitution for its existing Constitution, to modernise the Constitution and to reflect (among other things) changes to the Corporations Act, corporate governance principles and general corporate and commercial practice.
Greater Bank is also proposing to modify the new Constitution, by way of an MCI amendment resolution (refer to the Notice of 2020 AGM for details) to permit the issue mutual capital instruments (MCIs) in accordance with the Corporations Act.
Special resolutions of members concerning the adoption of the new Constitution and the MCI amendments will be requested at the 2020 AGM. Copies of the existing Constitution and proposed new Constitution, and a summary of key changes, are provided below.
View our current and past Annual Reports
The reports are approximately 2-3MB.
Please phone us on 1300 651 400 or email us if you would like a copy mailed to you.
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Workplace Gender Equality Public Report
In accordance with the requirements of the Workplace Gender Equality Act (2012), Greater Bank lodged its annual public report with the Workplace Gender Equality Agency (WGEA) for 2019/20. Please click the link below to view a full copy of the report.
APS 330 Disclosure Documents
Financial Services Guide
Our Financial Services Guide (or FSG) describes the financial services offered by Greater Bank.
Greater Bank Ltd holds an Australian Financial Services Licence (AFSL). AFSL No 237476.