Our AGM was held on Wednesday, 4 November 2026
Results
We are pleased to confirm the following outcomes in respect of the resolutions proposed at the meeting:
| Resolution | Result |
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2.1 Re-election of Director Jackson That Rodney Maxwell Jackson, 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 Robson That Catherine Anne Robson, being a Director retiring in accordance with NGM Group’s Constitution, be re-elected as a Director of NGM Group. |
Carried |
|
3. Directors’ Remuneration That the maximum cap on the total annual amount that may be paid to all Non-Executive Directors collectively for their services as Non-Executive Directors be increased by 3% from $1,628,262 to $1,677,110 per annum, effective from 1 July 2026. |
Carried |
|
4. Amendment of Constitution That the NGM Group Constitution is amended, with effect from the close of the AGM, as set out in the marked-up copy of the Constitution tabled at the meeting by the Chair and signed by the Chair for identification purposes. |
Carried |
Members seeking further details may request a copy of the minutes of the 2026 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, 4 November 2026
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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/MNPJCSX
A member of NGM Group who is entitled to vote at the 2026 AGM may request NGM Group to give the member personal notice of the 2026 AGM and other meetings of members of NGM Group.
Contact
For further information, to request personal notice of the 2026 AGM or other meetings of members of NGM Group, 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.