Bendigo and Adelaide Bank's 2021 AGM
The 2021 Annual General Meeting (AGM) of Bendigo and Adelaide Bank Limited (ABN 11 068 049 178) (the Bank) will be held on Tuesday, 9 November 2021 at 11:00am (AEDT) as a virtual meeting.
How to attend, vote and ask questions at the AGM:
- Vote and ask questions online
http://web.lumiagm.com/310435634
Voter access code is shown on shareholders’ Direct Voting / Proxy Form - Listen and ask questions through the telephone conference
Contact Boardroom on 1300 032 762 or +61 2 8023 5417 or by email at BEN@boardroom.com.au to receive the details for the telephone conference line. - Listen and watch the webcast
https://www.bendigoadelaide.com.au/agm2021
Voting and asking questions at the AGM is not available through the webcast.
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2021 Notice of Annual General Meeting and Proxy Formpdf, 1.5 MB
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Annual financial report 2021pdf, 4.8 MB
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Three character country codes for overseas residentspdf, 42 KB
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Reference guide on how to attend, vote and ask questions at the AGMpdf, 138 KB
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BEN Constitution (Proposed Amendments 2021) As advised to the ASX 11/10/2021pdf, 294 KB
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2021 Corporate Governance Statementpdf, 2.6 MB
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Appendix 4Gpdf, 254 KB
Previous Annual General Meetings
View previous notices of Annual General Meetings
Ways for investors to connect with us
Bendigo and Adelaide Bank securities enquiries
If you have an enquiry about your Bendigo and Adelaide Bank securities please contact Boardroom directly.
Call Boardroom on:
- 1300 032 762 within Australia
- +61 2 8023 5417 outside Australia
Trading platform
Bendigo Bank has an online share trading platform (BID) Bendigo Invest Direct. The platform has all the features you need to trade and manage your investments anywhere, anytime.
View Bendigo Invest Direct for more information or contact us on 1300 788 982 within Australia.
Community Bank Company Shareholders
If you have any questions regarding Community Bank Company Shares, you need to contact the respective Community Bank Company Secretary or Community Bank Branch for assistance.