2025 RBHS Annual General Meeting
Please find AGM Notice here
We are pleased to invite you to attend the Annual General Meeting (AGM) for Reserve Bank Health Society Ltd (ABN 91 087 648 735).
Date: Friday 28 November 2025
Time: 11:30am (AEDT)
Location: The meeting will be held virtually using our online portal
Reserve Bank Health Society (RBHS) is partnering with Vero Voting, an Australian Company, for the delivery of the virtual event. During the lead up to the AGM, members may receive confirmation and reminder emails directly from Vero Voting on behalf of Reserve Bank Health Society. Vero complies with the Australian Privacy Principles. Their Privacy Policy is available at myrbhs.com.au/agm or via the online portal at rbhs.verovoting.com.au.
To join the 2025 Reserve Bank Health Society AGM, members must register via the online portal at rbhs.verovoting.com.au. Registration opens at 9.00am (AEDT) on Friday, 31 October 2025 and closes at 11.30am (AEDT) on Wednesday, 26 November 2025.
To vote in the 2025 RBHS AGM, members may either join the AGM or appoint a proxy to vote on their behalf. Members can appoint a proxy via the online portal at rbhs.verovoting.com.au using your member number and surname as credentials. The appointment of a proxy must be received no later than 11.30am (AEDT) on Wednesday, 26 November 2025.
There is one resolution for members to vote on at this year’s AGM.
- Ordinary Resolution - Director Election - Election of two Directors for three-year terms.
To consider and, if thought fit, to pass the following Resolution as an ordinary resolution:
In accordance with the Clause 4.5 of the Constitution, two Director vacancies must be filled by member vote at the forthcoming AGM. The Company sought expressions of interest from members in August 2025 and this process has brought forward nominations from two members seeking appointment to the Board.
To ask a question in advance of the AGM, please submit your question via the online portal at rbhs.verovoting.com.au using your member number and surname as credentials. Questions in advance must be received by 11:30 am (AEDT) Wednesday, 26 November 2025.
Responses to member questions will be provided via the online portal or the more frequently raised questions will be addressed by the Chair during the AGM.
The following will be agenda items for the 2025 AGM:
1. Welcome to Members and Acknowledgment of Country
2. Financial Statements and Reports
To receive the financial report of the Company and the reports of the Directors and Auditor for the year ended 30 June 2025.
3. Chair’s address
4. CEO’s address
5. Resolution 1: Director Election
Election of two Directors for three-year terms.
6. General Business
To consider any other business brought forward in accordance with the Company’s Constitution or the law.
Should members have any questions, please contact:
- Vero Voting for questions regarding access to and navigating the online portal via email: support@verovoting.com.au.
- RBHS for questions regarding access to AGM material via email: companysecretary@myrbhs.com.au.
Our full 2025 Annual Report can be accessed here.