Defence Bank 2026 Annual General Meeting

Information about our upcoming AGM

By order of the Board, notice is hereby given that the 51st Annual General Meeting (“AGM”) of Defence Bank Limited ABN 57 087 651 385 (the “Company”) will be held in person at Rendezvous Hotel Melbourne, 328 Flinders Street, Melbourne, Victoria 3000 at 1500hrs AEDT on Wednesday 25 November 2026.

Time and location

Wednesday 25 November 2026, 1500hrs AEDT

Registration opens 1430hrs

Rendezvous Hotel Melbourne,
328 Flinders Street,
Melbourne VIC 3000