Annual General Meetings

2025 Annual General Meeting{yellow-border}

BOQ's Chair, Andrew Fraser, and Managing Director & CEO, Patrick Allaway addressed shareholders at the Bank's Annual General Meeting on Tuesday 2 December 2025 at the Brisbane Convention and Exhibition Centre, South Brisbane. A replay of the Meeting can be viewed here.

• 2025 Notice of Meeting
• 2025 Chair Address
• 2025 Managing Director & CEO Address
• 2025 AGM Presentation
• 2025 Results of Meeting
• 2025 Meeting Transcript
• 2025 Securityholder Proxy Form
• 2025 Virtual Meeting Online Guide

2024 Annual General Meeting{yellow-border}

BOQ's Chair, Warwick Negus, and Managing Director & CEO, Patrick Allaway addressed shareholders at the Bank's Annual General Meeting on Tuesday 3 December 2024, at the Softel Hotel, Brisbane.

Click here to view the recorded webcast of the AGM.

• 2024 AGM Presentation
• 2024 Chair Address
• 2024 Managing Director & CEO Address
• 2024 Results of Meeting
• 2024 AGM Transcript
• 2024 Notice of Annual General Meeting
• 2024 Security Holder Proxy Form
• 2024 Virtual Meeting Online Guide

2023 Annual General Meeting{yellow-border}

BOQ's Chairman Warwick Negus and Managing Director & CEO Patrick Allaway addressed shareholders at the Bank's Annual General Meeting on Tuesday 5 December 2023 at the Softel Hotel, Brisbane.

• View the webcast of the 2023 AGM.
• 2023 AGM Presentation
• 2023 Chairman Address
• 2023 Managing Director & CEO Address
• 2023 Notice of Annual General Meeting
• 2023 Security Holder Proxy Form
• 2023 Virtual Meeting Online Guide
• 2023 AGM Transcript

2022 Annual General Meeting{yellow-border}

BOQ's Executive Chairman Patrick Allaway addressed shareholders at the Bank's Annual General Meeting on Tuesday 6 December 2022 in the Ballroom, Level 5 at the Hilton Hotel, Brisbane.

• View the webcast of the 2022 AGM
• 2022 AGM Presentation
• 2022 Executive Chairman Address
• 2022 Notice of Annual General Meeting
• 2022 Security Holder Proxy Form
• 2022 Results of Meeting
• 2022 AGM Transcript

2021 Annual General Meeting{yellow-border}

BOQ's Chairman Patrick Allaway and Managing Director & CEO George Frazis addressed shareholders at the Bank's Annual General Meeting on Tuesday 7 December 2021 in an entirely online format.

• View the webcast of the 2021 AGM
• 2021 AGM Presentation
• 2021 AGM Chairman's Address
• 2021 AGM Managing Director & CEO Address
• 2021 Notice of Annual General Meeting
• 2021 Security Holder Proxy Form
• 2021 Virtual AGM Online Guide
• 2021 Letter to Shareholders - AGM 2021
• 2021 Results of Meeting

2019 Annual General Meeting{yellow-border}

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.

• View the webcast of the 2019 AGM
• Chairman's address
• Managing Director & CEO's address
• AGM Presentation

• 2019 Notice of Annual General Meeting
• 2019 Security Holder Proxy Form
• 2019 Results of meeting

2018 Annual General Meeting{yellow-border}

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.

• View the webcast of the 2018 AGM
• Chairman's address
• Managing Director & CEO's address
• AGM Presentation
• 2018 Notice of Annual General Meeting
• 2018 Security Holder Proxy Form
• AGM Resolution 3: Proposed revised constitution – marked up format
• AGM Resolution 3: Proposed revised constitution

2017 Annual General Meeting{yellow-border}

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.

• View the webcast of the 2017 AGM
• Chairman's address
• Managing Director & CEO's address
• AGM Presentation
• 2017 Notice of Annual General Meeting
• 2017 Security Holder Proxy Form

2016 Annual General Meeting{yellow-border}

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.

• View the webcast of the 2016 AGM
• Chairman's address
• Managing Director's address
• 2016 Notice of Annual General Meeting
• 2016 Security Holder Proxy Form

2015 Annual General Meeting{yellow-border}

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.

• View the webcast of the 2015 AGM
• Chairman's address
• Managing Director's address
• 2015 Chairman's letter
• 2015 Notice of Annual General Meeting
• 2015 Securityholder Proxy Form

2014 Annual General Meeting{yellow-border}

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.

• View the webcast of the 2014 AGM
• Chairman's address
• Acting CEO's address
• 2014 Notice of Annual General Meeting
• 2014 Securityholder Proxy Form

2013 Annual General Meeting{yellow-border}

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.

• View the webcast of the 2013 AGM
• Chairman's address
• Managing Director's address
• 2013 Notice of Annual General Meeting
• 2013 Securityholder Proxy Form

2012 Annual General Meeting{yellow-border}

• Chairman's address
• Managing Director's address
• 2012 Notice of Annual General Meeting and Explanatory Notes
• 2012 Chairman's letter
• 2012 Shareholder Voting Form

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