Annual General Meeting

The Annual General meeting is an important event for Heritage. You can find details of our upcoming and historical meetings here.

2021 Notice of Annual General Meeting

The Annual General Meeting of Heritage Bank Limited will be held on 27 October 2021. For information about the Meeting please refer to the Notice of Annual General Meeting below.

If you wish to nominate a proxy to act generally at the Meeting on your behalf, the Appointment of Proxy form must be completed and received by Heritage by 2.30pm on 25 October 2021 at its registered office at 6th Floor, Heritage Plaza, 400 Ruthven St, Toowoomba QLD 4350.

Member Centre

Visit our Member Centre for our latest financial announcements, Annual General Meeting notices, policies, constitution and prudential information.

2020 Annual General Meeting

The 2020 Heritage Annual General Meeting was held on Wednesday, 28 October 2020. 

2019 Annual General Meeting

The 2019 Heritage Annual General Meeting was held on Wednesday 30 October, 2019.

2018 Annual General Meeting

Heritage's 2018 Annual General Meeting was held on Wednesday 17 October, 2018.

2017 Annual General Meeting

Heritage's 2017 Annual General Meeting was held on Wednesday 18 October, 2017.

2016 Annual General Meeting

Heritage's 2016 Annual General Meeting was held on Wednesday 19 October, 2016.

2015 Annual General Meeting

Heritage's 2015 Annual General Meeting was held on Wednesday 21 October, 2015.

2014 Annual General Meeting

Heritage's 2014 Annual General Meeting was held on Wednesday 22 October, 2014.

2013 Annual General Meeting

Heritage's 2013 Annual General Meeting was held on Wednesday 23 October, 2013.