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.