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Save the date for your 2026 AGM

Save the date for your 2026 AGM

Wednesday 18 November 2026, 5.30pm to 7.30pm

Join us in Albury, Geelong or online

As a member and owner, the AGM is your opportunity to hear what we’ve achieved together, learn more about what’s ahead and have your say in the future of our customer-owned bank.
This year, we’ll also welcome Tracy Hall, whose extraordinary story featured in the hit podcast Who the Hell is Hamish? and inspired her memoir, The Last Victim.
Tracy will share her experience and practical ways to spot scams and stay safe. 

A proposed new Constitution

At this year’s AGM, Members will be asked to consider and vote on a proposed new Constitution.
The Constitution explains how Hume Bank is governed and sets out your rights as a member and owner of the bank.
The proposed new Constitution is designed to provide a clearer, more modern and easier-to-understand framework for our bank.

Read the table of changes and summary of main changes to the proposed Constitution below: 

Proposed New Constitution – Table of Changes

Proposed New Constitution – Summary of Main Changes

The full proposed Constitution can be accessed here.

FAQS

Why do we need to change our Constitution?

To remove complexity, make the Constitution easier to read and use, and ensure it better supports the way the bank serves Members now and into the future.

Does the new version take away any of my Member rights?

No. Our intention is to make the Constitution simpler and future-fit, without diminishing member rights.

In fact, we have aimed to increase member rights, such as reducing the qualification time for voting eligibility, and moving from voting by a show of hands to electronic voting, so those who cannot attend a Members meeting can still vote on the night.

Where can I find out more and ask questions?

We are here to answer your questions. Members may request information from the Company Secretary by emailing Companysec@humebank.com.au or by calling 1300 004 863.

Members who are unable to attend the meeting in person may participate online and vote using the electronic voting system, or lodge a proxy form in advance – further details will be provided in the Notice of AGM in the following weeks.

Come and talk with us

Have a question? Let’s talk it through.
Join us for a conversational information session in Geelong, Albury and online.

Geelong Branch
Tuesday 6 October 2.30pm to 3.30pm

Online
Wednesday 7 October 10.00am to 11.00am

Albury Olive Street Branch
Thursday 8 October 10.00am to 11.00am

To attend, email companysec@humebank.com.au and let us know which session suits you.

Register for an information session

We’d love to see you there.