Member Update: BDCU Limited AGM 2020: The 2020 Annual General Meeting (AGM) of BDCU Limited will be held virtually on Thursday, 26 November 2020 at 6.30pm (AEDT). Due to current COVID-19 social distancing requirements, this meeting will only be held online at BDCU Limited, as permitted by ASIC regulations. Papers are available by following the link in latest news. 

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BDCU Limited Annual General Meeting 2020

The 2020 Annual General Meeting (AGM) of BDCU Limited will be held virtually on Thursday, 26 November 2020 at 6.30pm (AEDT). 

Due to current COVID-19 social distancing requirements, this meeting will only be held online at BDCU Limited, as permitted by ASIC regulations.

Agenda 

  1. Welcome and introduction from the Chairman and Chief Executive Officer. 
  2. To confirm the minutes of the Annual General Meeting held on 28 November 2019.
  3. To receive and adopt the Annual Financial Report, Director’s Report and Auditor’s Report of the Mutual for the year ended 30 June 2020.
  4. To elect or appoint three (3) directors in accordance with section 201G of the Corporations Act 2001 (Cth) (the Act) and clause 7.4 of the constitution of the Mutual (the Constitution).
  5. To determine the maximum aggregate remuneration payable to the directors of the Mutual (the Directors) for the financial year ending 30 June 2022.

Online AGM Information

The AGM will be conducted via Vero Voting online. In early November Vero Voting will send you an email to register your attendance to the AGM prior. If you would like to submit a question before the meeting, please email This email address is being protected from spambots. You need JavaScript enabled to view it..      

Once you have registered, you will have access to the BDCU Limited AGM Portal until the completion of the AGM on the 26 November 2020. In this portal you can:

  • Register
  • View AGM papers 
  • Download proxy form and lodge your proxy online
  • Participate in the AGM
  • Lodge your vote during the meeting 
  • Watch the AGM live via video stream on the day (operates best if you use Chrome or Firefox as your web browser)

AGM Papers and Proxy Forms

Download AGM Papers

If you have requested hard copy AGM papers, you will receive them in the mail. These will be posted in late October 2020. Proxies must be lodged before 6.30pm on 24 November 2020. 

If you have any questions, require assistance or do not receive your Vero Voting registration email, please call us on (02) 4860 4000 or email us at This email address is being protected from spambots. You need JavaScript enabled to view it.

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