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:

  • Leo Tutt

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.