Annual General Meetings 

2024 Annual General Meeting

Wednesday, 24 April 2024, 10:00 am (AEST)

Location: Business Hub, Level 1, 130 Lonsdale Street, Melbourne VIC 3000

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AGM meeting

Meeting Documents

Shareholder Questions prior to the AGM

Shareholders who prefer to register questions in advance of the AGM are invited to use the following options:

  1. Email your questions to AGM@latitudefinancial.com
  2. Submitting questions online at www.investorvote.com.au

Written questions provided ahead of the AGM must be submitted by no later than 10:00 am (AEST) on Tuesday, 17 April 2024.

AGM Archive

2023 AGM

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The Latitude Finance Services recommends that you read the Terms and conditions and Privacy and Credit Reporting Policy of the website. The Latitude Finance Services is a leader in consumer finance in Australia and New Zealand offering a range of services: including personal loans, motor loans, credit cards, personal insurance, interest free and promotional retail. In Australia, the Latitude Finance Services includes: Latitude Financial Services Australia Holdings Pty Ltd (ABN 46 603 161 100); Latitude Finance Australia (ABN 42 008 583 588 Australian Credit Licence Number 392145); Latitude Personal Finance Pty Ltd (ABN 54 008 443 810 Australian Credit Licence Number 392163) and Latitude Automotive Financial Services (ABN 80 004 187 419 Australian Credit Licence Number 392178) trading as Latitude Financial Services. In New Zealand, the Latitude Finance Services includes: Latitude Financial Services Limited (Company number 5624865). Latitude Financial Services Level 18, 130 Lonsdale St, Melbourne, VIC 3000.