Skip to main content
people walking in front of the qbe building

QBE 2025 Annual General Meeting

Watch the webcastDownload the webcast

QBE Insurance Group Limited’s Annual General Meeting (AGM) is due to be held at the Wesley Conference Centre, 220 Pitt Street, Sydney NSW 2000 and online via the Computershare Meeting Platform on Friday, 9 May 2025 at 10:00am Sydney time.

Please click here to download the Notice of Annual General Meeting

Please click here to download the Proposed amendments to the Constitution

Please click here to download the ASX Announcement regarding the Notice of Annual General Meeting

Please click here to download the ASX Announcement regarding changes to the proposed amendment to the Constitution

 

Shareholders are provided with various options to participate in this meeting, including the ability to ask questions online or via teleconference, and the ability to submit a direct vote in advance of the meeting. Details are provided below.

Shareholders can participate in QBE’s AGM by:

Shareholders can watch and participate in the AGM virtually via the Computershare Meeting Platform using either a computer or mobile device.

Enter the following URL in your browser:

https://meetnow.global/QBE2025

Please refer to the attached user guide

The meeting code for QBE’s AGM is: QBE2025
Your username is your SRN/HIN
Your password is your postcode registered on your holding if you are an Australian shareholder. Overseas shareholders please select your country.

Proxyholder login details: Proxyholders will need to contact Computershare on +61 3 9415 4024 to obtain their login details to participate online.

Participating online enables shareholders to view the AGM live, ask questions and cast direct votes at the appropriate times during the meeting.

Shareholders can dial into the teleconference and will be able to listen to the meeting live and ask questions on the phone but will not be able to vote over the phone.

Dial in numbers:

Australia TOLL-FREE: 1800 809 971

New Zealand TOLL-FREE: 0800 453 055

International: +61 7 3145 4010

Participant Reference Number: Quote QBE

Shareholders can attend the AGM in person which will be held on Friday, 9 May 2025 commencing at 10.00am Sydney time at:

Wesley Theatre, Wesley Conference Centre
220 Pitt Street
Sydney NSW 2000

Shareholders have four options to vote at QBE’s 2025 AGM

  • Appoint a proxy, using the form provided with your Notice of Meeting
  • Direct vote prior to the AGM, using the form provided with your Notice of Meeting
  • Direct voting online during the AGM
  • Voting in person during the AGM

Please note, only shareholders may ask questions in person, online and on the telephone once they have been verified. It may not be possible to respond all questions. It is encouraged to lodge questions prior to the meeting online at www.investorvote.com.au or by completing and returning the attached form to the address located on the form. Questions need to be received by Wednesday 7 May 2025.