2026 Annual General Meeting

Date:  Tuesday 24 November 2026  

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 AGM. 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 Voting complies with the Australian Privacy Principles. Their Privacy Policy is available via the online portal at rbhs.verovoting.com.au. 

To join the 2026 Reserve Bank Health Society AGM, members must register via the online portal at rbhs.verovoting.com.au. Registration will open at 9:00 am (AEDT) on Tuesday, 27 October 2026 and closes at 11:30 am (AEDT) on Friday, 20 November 2026.

To vote in the 2026 RBHS AGM, members may vote in advance once registration has opened, 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 their member number and surname as login credentials. The appointment of a proxy must be received no later than 11:30 am (AEDT) on Friday, 20 November 2026.

There is one resolution for members to vote on at this year’s AGM.

1. Ordinary Resolution 1 - Director Election

To consider and, if thought fit, pass the following ordinary resolution:

“That Sarah Harris, Sam Tomaras and Christine O’Leary, each retiring in accordance with the Constitution and being eligible for re-election, be elected as Directors of Reserve Bank Health Society Ltd for a term of three years commencing from the conclusion of the 2026 Annual General Meeting."

In accordance with the Clause 4.5 of the Constitution, three Director vacancies must be filled by member vote at the forthcoming AGM. The Company sought expressions of interest from members in August 2026 and this process has brought forward nominations from three members seeking appointment to the Board.  

Please visit myrbhs.com.au/electiontestimonials to read each candidate’s supporting statement.

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 submitted in advance must be received by 11:30 am (AEDT) Friday, 20 November 2026.

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 2026 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 2026.

3. Chair’s address

4. CEO’s address

5. Resolution 1: Director Election

Election of three 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.

If you have any questions, please contact:

1. Vero Voting for questions regarding access to, or navigating the online portal via email: support@verovoting.com.au.
2. RBHS for questions regarding access to AGM material via email: companysecretary@myrbhs.com.au.

Our full 2026 Annual Report can be accessed here.