Mobile Menu
Locate
Contact
Rates
News

Contact

Call

1300 004 863

Mon-Fri: 8am-5.45pm
Sat: 9am-12pm

Fax

F (02) 6051 3255

Email

E hume@humebank.com.au

Contact Us

Rates

Variable Home Loans

Rates From
3.70%

Comparison rate*
4.35%

*Click for important information about comparison rate.

View All

Fixed Home Loans

Rates From:
3.80%pa

Comparison rate*
5.01%pa

*Click for important information about comparison rate

View All

Term Deposits

100 day special
2.40%pa

Min investment of $5,000+

Learn More

Car Loans

Rates From
6.95%pa

Comparison rate*
7.13% 

*Click for important information about comparison rate.

Learn More

Personal Loans

Rates From
5.50%pa

Comparison rate*
5.50%pa

*Click for important information about comparison rate.

Learn More

Personal Credit Cards

Rates From*
11.95%pa

*Interest rate on purchases

View All

Personal Savings

Base Rate
1.50%pa

Bonus Rate*
0.60%pa

Bonus Rate Conditions apply.

Learn More

Notice of Annual General Meeting

Hume
24/09/2016

In accordance with its Constitution, Hume Bank Limited ACN 051 868 556 (“Hume”) gives notice that its Annual General Meeting will be held on Thursday 20 October 2016 in the Dawson Glass Room at Atura, 648 Dean Street Albury at 5:30pm.

Standard Business

  1. To confirm the Minutes of the preceding Annual General Meeting.
  2. To note the Statement of Profit or Loss and Comprehensive Income, Statement of Changes in Equity, Statement of Financial Position and Statement of Cash Flows, together with the accompanying Notes, Directors’ Report, Directors’ Declaration and Independent Audit Report for the twelve months ended 30 June 2016.
  3. To confirm the reappointment of retiring Director Mr Leo O’Reilly to the Board of Directors.
  4. To confirm the reappointment of retiring Director Mrs Kay Thawley the Board of Directors
  5. To confirm the appointment of Mr Anthony Whiting to the Board of Directors.
  6. To confirm the appointment of Mr Paul McGill to the Board of Directors.
  7. To fix the remuneration of the Directors as proposed in the Explanatory Note.
  8. To consider any General Business that has been properly raised.

 

Please note:

  1. In accordance with Hume’s Constitution, Members eligible to vote at the Annual General Meeting are those who:
    1. Are over the age of 18 years; and
    2. Have the minimum amount of $500 on deposit with Hume from close of business on September 2016 until the date which is 7 days prior to the date of the Annual General Meeting.
  2. Explanatory Notes are available at any Hume branch.
  3. Copies of the Statement of Profit or Loss and Comprehensive Income, Statement of Changes in Equity, Statement of Financial Position and Statement of Cash Flows, together with the accompanying Notes, Directors’ Report, Directors’ Declaration and Independent Audit Report are available here or on request at any Hume branch
  4. In accordance with Hume’s Constitution, those Members who are entitled to vote may appoint a person as the Member’s proxy to attend and vote for the Member at the meeting. The appointed proxy is not required to be a Member of Hume. A Member (if any) who is entitled to cast two or more votes may appoint two proxies and may specify the proportion or number of votes which each proxy is appointed to exercise. Proxy forms are available at any Hume branch. Completed forms must be lodged at Head Office, 492 Olive Street, Albury at least 48 hours before the meeting time.
  5. Members intending to attend the Annual General Meeting should advise the Company Secretary on (02) 6051 3331 at least 48 hours before the meeting time for seating and catering
    purposes.

 

To download a copy of this notice, please click here.