Vote yes to create an even stronger bank
The Board of Directors recommends members approve the Merger between Teachers Mutual Bank Limited and Australian Mutual Bank Ltd
Teachers Mutual Bank Limited (TMBL) is pleased to invite you to a Special General Meeting (SGM) of TMBL members on Thursday, 12 March 2026 at 4pm, Sydney time.
The SGM will be run as a hybrid event with the option to attend in person at the Amora Hotel Jamison, 11 Jamison Street, Sydney NSW 2000, or online at https://meetnow.global/TMBLSGM.
The purpose of the SGM is for TMBL members to consider and, if thought appropriate, approve the proposed merger between TMBL and Australian Mutual Bank Ltd ACN 087 650 726 (AMBL) by way of a voluntary total transfer of all of the business of AMBL to TMBL under the Financial Sector (Transfer and Restructure) Act 1999 (Cth) (Merger).
If TMBL members vote yes to approve the Merger, they will also be voting to amend the current TMBL Constitution (as described in Attachment 2 of the Member Information Booklet) and to approve the Maximum Annual Aggregate Directors’ Remuneration Limit for the Merged Bank (as described on page 52 of the Member Information Booklet and in the Explanatory Notes).
To find out more about the proposed merger, visit the merger page.
Date
Thursday, 12 March 2026
Where
In-person at Amora Hotel Jamison,
11 Jamison Street Sydney NSW 2000;
and
Online at https://meetnow.global/TMBLSGM
When
Meeting starts at 4pm, Sydney time
RSVP
Confirm your in-person attendance at the SGM by 4pm on 10 March 2026.
Important Information
Please read the Notice of Meeting (including the Explanatory Notes) and the Member Information Booklet in their entirety.
Voting
The Directors of TMBL unanimously recommend that TMBL members approve the Merger between TMBL and AMBL by voting FOR the proposed Special Resolution.
It’s easy to vote and have your say. Eligible TMBL members can either:
- submit a pre-meeting electronic direct vote online; or
- attend the SGM in person and vote at the meeting;
- participate in the SGM online and vote online during the meeting;
- appoint a proxy to vote on your behalf, either online or by submitting an Appointment of Proxy Form in accordance with the instructions set out in the form.
Vote now or appoint a Proxy here
To submit a pre-meeting direct vote online, eligible members (or their appointed proxies) will need their member number and mailing postcode. If a member does not have a valid mailing postcode on our records, they should refer to the instructions on the online voting portal to submit a pre-meeting direct vote online.
Important Dates
| 1 | Members provided with the Member Information Booklet and Notice of Meeting | By 18 February 2026 |
| 2 | Pre-meeting online direct voting opens | 9 February 2026 |
| 3 | Pre-meeting online direct voting closes | 4pm, 10 March 2026 |
| 4 | Appointment of Proxy forms must be received | 4pm, 10 March 2026 |
| 5 | SGM of Teachers Mutual Bank Limited (TMBL) | 4pm, 12 March 2026 |
For further information or if you have any questions about the Merger, the SGM or how to vote, please contact our dedicated Merger Information Line on 1800 862 503 between 9:00 am and 5:00 pm (AEDT) Monday to Friday.