Notice of Annual General Meeting 2025

Join us as we shape the future of Regional Australia Bank

What the merger means for you

More branches, no closures

Maintain and grow a network of 49 branches with no closures planned

Greater regional support

Retain over 450 regional staff with no job losses

Driving innovation

Invest more in digital banking, security, and innovation

Better banking

Improve pricing competitiveness and product range

Stronger local communities

Strengthen our investment in local communities

Your vote matters

As a valued member of Regional Australia Bank, your voice matters. We’re proposing a merger with Summerland Bank, and you’re invited to help shape our future. This is your opportunity to support a stronger, purpose-led bank, one with more branches, better services, and deeper community impact.

Please have your Member Number and Postcode available


How to vote

Proxy form

By completing and submitting a Proxy Form. Proxy forms will be available on our website, in branches and by post as required. Proxy Forms must be lodged at least 48 hours before the AGM begins.

In person

Attend in person by joining the Annual General Meeting (AGM) on 20 November at the Head Office, located at Technology Park, Madgwick Drive, Armidale NSW, where you can learn more about the benefits of the merger and cast your vote.

Appointing someone else

By appointing someone else to vote on your behalf, either as: an attorney, using a valid power of attorney, or a corporate representative (for company members), with proper written authorisation.

Annual General Meeting 2025

Details:

Date: 20 November 2025

Time: 5:00 PM

Location: Regional Australia Bank Head Office, Technology Park, Madgwick Drive, Armidale NSW 2350


Together, We’re Stronger: A Merger for Regional Australia’s Future

Want to know more about the merger?

Find out more information about the proposed merger and how to vote.