2021 Annual General Meeting

    Click here to watch BOQ's 2021 AGM

    BOQ's 2021 AGM will be held online at at 10:00am AEST (11:00am AEDT) on Tuesday, 7 December 2021.

    BOQ's Chairman Patrick Allaway and Managing Director & CEO George Frazis will address shareholders at the Bank's Annual General Meeting on Tuesday 7 December 2021, in an entirely online format. Further information about our online meeting can be found below.

  • Before the AGM

    You will need a computer, tablet or mobile device with internet access. Please note that a desktop or laptop computer will provide the most optimal viewing experience. More information on ensuring your device and browser are compatible with the online AGM platform is available in the Online AGM Guide. 

    To attend and vote at the virtual meeting you must have a Shareholder number and postcode or proxy number if you are an appointed proxy.  Proxy numbers will be provided by Link Market Services prior to the meeting.

    Shareholders are encouraged to submit questions in advance of the Meeting. Questions may be submitted to the Chairman or the Auditor by submitting a question online at www.linkmarketservices.com.au

    Questions submitted this way must be received by no later than 5.00pm (AEST) on Tuesday, 1 December 2021 to allow time to collate questions and prepare answers.

  • On the day of the AGM

    Go to https://agmlive.link/BOQ21, then enter the requested details to register and watch the AGM. You can do this anytime from 9.15am AEST (10.15am AEDT) ahead of the meeting.

  • If you wish to vote or ask a question during the meeting?

    Once you have registered to watch the AGM, click on the 'Get a voting Card' or 'Ask a question' box, enter your Shareholder Number or Proxyholder Number and follow the prompts.

    You can locate your Shareholder Number on any previous hard copy dividend or holding statement. 

  • Voting

    The virtual platform for the Meeting will facilitate online voting in real time at the Meeting. Shareholders not attending the meeting are encouraged to register their proxy vote online at www.linkmarketservices.com.au by no later than  10am AEST (11am AEDT) on 5 December 2021. Your voting instructions must be received by the share registry by this time, if you don't plan to vote during the online AGM.

    Please refer to the AGM Online Guide for further instructions on how to vote. 

     

  • Need assistance during the meeting?

    Please contact the Link Market Services Support Team on +61 1800 990 363. You can also refer to the AGM Online Guide for further information.

  • Questions

    Please email any questions to InvestorRelations@boq.com.au.

    For more information on questions, please refer to the 2021 Notice of Meeting available above.

2020 Annual General Meeting

2019 Annual General Meeting

BOQ's Chairman Patrick Allaway and Managing Director & CEO George Frazis addressed shareholders at the Bank's Annual General Meeting on Tuesday 10 December 2019 in the Ballroom, Level 5 at the Hilton Hotel, Brisbane. 

2018 Annual General Meeting

BOQ’s Chairman Roger Davis and Managing Director & CEO Jon Sutton addressed shareholders at the Bank’s Annual General Meeting on Thursday 29 November 2018 in the Ballroom, Level 5 at the Hilton Hotel, Brisbane.

2017 Annual General Meeting

BOQ's Chairman Roger Davis and Managing Director Jon Sutton addressed shareholders at the Bank's Annual General Meeting on Thursday 30 November 2017 in the Ballroom, Level 5 at the Hilton Hotel, Brisbane. 

2016 Annual General Meeting

BOQ's Chairman Roger Davis and Managing Director Jon Sutton addressed shareholders at the Bank's Annual General Meeting on Wednesday 30 November 2016 in the Ballroom, Level 5 at the Hilton Hotel, Brisbane. 

2015 Annual General Meeting

BOQ’s Chairman Roger Davis and Managing Director Jon Sutton addressed shareholders at the Bank’s Annual General Meeting on Thursday 26 November 2015 in the Ballroom, Level 5 at the Hilton Hotel, Brisbane.

2014 Annual General Meeting

BOQ’s Chairman Roger Davis and Acting Chief Executive Officer Jon Sutton addressed shareholders at the Bank’s Annual General Meeting on Thursday 27 November 2014 in the Ballroom, Level 5 at the Hilton Hotel, Brisbane.

2013 Annual General Meeting

BOQ’s Chairman Roger Davis and Managing Director Stuart Grimshaw addressed shareholders at the Bank’s Annual General Meeting on Wednesday 27 November 2013 in the Ballroom, Level 5 at the Hilton Hotel, Brisbane.

2012 Annual General Meeting

Previous Annual General Meeting documents

View previous Annual General Meeting documents here.

Our share registry is managed by Link Market Services Limited

Contact details

  • Postal address
    Bank of Queensland Limited
    C/ - Link Market Services
    Locked Bag A14, Sydney South NSW 1235