2016 Directors Election

Update 30 September 2016, 12pm:

Please note that voting for the 2016 Directors Election is now closed.

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Posted 1 September 2016:

Voting is now open for the 2016 Directors Election.

As a BankVic member you get to determine who runs your bank. We kindly ask that you take the time to vote in this important election. It will only take a few minutes.

To Vote

The Ballot is now open and will remain open until 12 noon Friday 30 September 2016.

Nominations

Following the nomination period for positions for Director, BankVic received THREE (3) nominations for TWO (2) positions available, therefore in accordance with clause 10.5 of the BankVic Constitution a ballot is required.

Your eligibility to vote in this election has been determined in accordance with division 9 of the BankVic Constitution.

Who is conducting the Ballot?

CorpVote has been nominated by BankVic to independently conduct the ballot process and to protect your privacy and ensure a fair and equitable ballot result.

Postal Vote

If you require a postal ballot to be sent to you please contact CorpVote support on 1300 147 797 or email support@corpvote.com.au. Requests for a postal ballot will close at 5pm on Monday 19 September 2016 and completed papers must be received by 12 noon Friday 30 September 2016.

Election results will be announced at the 2016 annual general meeting on Thursday 24 November 2016.

Further information

If you need further information about CorpVote or have any questions about the ballot procedures, please visit www.corpvote.com.au or contact CorpVote support on 1300 147 797 or email support@corpvote.com.au.

BSB: 704 230

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