2024 Annual General Meeting
- 2024 Notice of Annual General Meeting
- 2024 Security Holder Proxy Form
- 2024 Virtual Meeting Online Guide
BOQ's Chair, Warwick Negus, and Managing Director & CEO, Patrick Allaway, will address shareholders at the Bank's Annual General Meeting at 10:00am AEST on Tuesday 3 December 2024, at the Softel Hotel, Brisbane.
2023 Annual General Meeting
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.
2022 Annual General Meeting
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.
2021 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 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
2020 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 2020, in an entirely online format.
- View the webcast of the 2020 AGM
- 2020 AGM Presentation
- 2020 AGM Chairman's Address
- 2020 Managing Director & CEO's Address
- ASX Announcement - Clarification to 2020 Notice of Annual General Meeting
- 2020 Notice of Annual General Meeting
- 2020 Security Holder Proxy Form
- 2020 Virtual AGM Online Guide
- 2018 Constitution of BOQ
- 2020 Marked Up Constitution of BOQ
- 2020 AGM Transcript
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.
- View the webcast of the 2019 AGM
- Chairman's address
- Managing Director & CEO's address
- AGM Presentation
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
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.
- 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
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
Our share registry is managed by Link Market Services Limited
Contact details
- Email: boq@linkmarketservices.com.au
- Enquiries within Australia: 1800 779 639
- Enquiries outside Australia: +61 1800 779 639
- Postal address
Bank of Queensland Limited
C/ - Link Market Services
Locked Bag A14, Sydney South NSW 1235