Our AGM was held on Wednesday, 12 November 2025
Results
We are pleased to confirm the following outcomes in respect of the resolutions proposed at the meeting:
| Resolution | Result |
|
2.1 Re-election of Director Page That Nicola Janine Page, being a Director retiring in accordance with NGM Group’s Constitution, be re-elected as a Director of NGM Group. |
Carried |
|
2.2 Re-election of Director Vinci That Donna-Maree Vinci, being a Director retiring in accordance with NGM Group’s Constitution, be re-elected as a Director of NGM Group. |
Carried |
|
3. Non-Executive Directors’ Remuneration That the maximum aggregate amount of remuneration payable to Non-Executive Directors annually for their services as Directors is increased by 3.5% from $1,573,200 to $1,628,262 per annum, effective from 1 July 2025. |
Carried |
Members seeking further details may request a copy of the minutes of the 2025 AGM by emailing the Company Secretary.
Notice of Meeting
Notice is given that the Annual General Meeting (AGM) of Newcastle Greater Mutual Group Ltd ACN 087 651 992 (NGM Group) will be held:
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Date: Wednesday, 12 November 2025
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Time: 12:00 pm Australian Eastern Daylight Time (AEDT)
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Venues: Newcastle Exhibition & Convention Centre (NEX), 309 King Street, Newcastle West, NSW 2302; and online at meetnow.global/MAUQUMQ
Contact
For further information, to change your election preferences or if you have any questions about the items of business, please visit us in branch or contact us by telephone:
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For Greater Bank customers, call 13 13 86 between 8am and 6pm Monday to Friday or between 8am and 1pm on Saturday; or
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For Newcastle Permanent customers, call 13 19 87 between 8am and 6pm Monday to Friday or between 9am and 2pm on Saturday.
If it becomes necessary or appropriate to make alternative arrangements for the holding or conducting of the meeting, NGM Group will make further information available here.