Find out the outcome of the Diabetes NSW annual AGMeditor
Diabetes NSW Annual General Meeting 2014
Diabetes NSW AGM was held in our conference room on Tuesday 18th November, attended by 30 of our members.
The following resolutions were passed:
- That Australian Diabetes Council change its company name for all intents and purposes to Diabetes NSW”
- That Australian Diabetes Council adopts the form of Constitution tabled at the meeting, drafted pursuant to the Corporations Act 2001 in substitution of its current Constitution.”
- That the members allow for remuneration figure of up to $300,000 to be paid to directors in accordance with clause 4.4(d)(ii) of the Constitution.
The following four directors stood down by rotation:
- Leo Tutt
- Neville Howard
- Elsie Langford
- Robert Guthrie
The following candidates were nominated for re-election to the board:
The following candidates were nominated for appointment as directors of the board:
- Geraldine Daley
- Nicole Wolszuk
During the meeting members also heard updates from our Chairman, CEO and Treasurer.