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Annual General Meeting

The AIHS Annual General Meeting will be held in Melbourne on Thursday 5 September, 2019.

On behalf of the Australian Institute of Health & Safety, we invite you to attend the 2019 Annual General Meeting which will commence at 5:00pm (AEST) on Thursday 5 September 2019 at the Victoria University City Convention Centre.

For members who are unable to attend in person, we invite you to join us via a live webcast. Details of the webinar will be provided closer to the event.

Event Details:

Date: Thursday 5 September 2019
Venue: Victoria University City Convention Centre, Level 12, 300 Flinders Street, Melbourne
Time: 17:00pm (AEST)
Cost: Complimentary
Registration: You may register for the Annual General Meeting here.

If you are viewing the event online and wish to ask a question at any time during the proceedings, please email your questions to events@aihs.org.au

We look forward to you joining us online, if we can’t meet with you in person!

Formal Notice of Meeting

Notice is hereby given that the AIHS Annual General Meeting will take place on Thursday 5 September, 2019 in Room 3 at the Victoria University, City Convention Centre, Level 12, 300 Flinders Street, Melbourne, commencing at 5.00pm (AEST).

AGENDA

1.         Opening & Chairman’s Welcome

2.         Apologies

3.         Declaration of proxies

4.         Declaration of Quorum

5.         Consideration and acceptance of minutes of previous meeting

 Draft Minutes of the 2018 AGM are attached here.

6.         Presentation of Annual Report:

6.1       Chairman’s report

 No resolution is required to be considered by the Members under the Corporations Act or the Company’s Constitution.
 However, Members will have an appropriate opportunity to ask questions on the Chair’s report.

6.2       Operations Report

 From the Chief Executive

 No resolution is required to be considered by the Members under the Corporations Act or the Company’s Constitution.
 However, Members will have an appropriate opportunity to ask questions on the CEO’s Operations report

6.3      Consideration of Financial Report

Report from the Chair of the Finance, Audit and Compliance Committee including consideration of the Auditors Report for the year ended 30 June 2019.

No resolution is required to be considered by the Members under the Corporations Act or the Company’s Constitution. However, Members will have an appropriate opportunity to ask questions on the financial statements.

7         Declaration of Directors Election

The Directors completing their term in office (which is at the conclusion of the Annual General Meeting) are Mr Patrick Murphy, Mr Nathan Winter and Ms Loren Murray.

A complete list of candidates up for nomination can be found below:

  • Catherine Lee
  • Liam O’Connor
  • Brea Richardson
  • Alison Gill
  • Jennifer Jackson
  • Brad Crockett
  • Martyn Campbell
  • Richard Coleman
  • Rene Van der Merwe
  • Loren Murray
  • Michael Spiteri
  • Sumesh Singh
  • Cameron Montgomery

To view the Director Candidate Statements, please click HERE.

 As the number of nominations for a position on the Board of AIHS exceeds the number of positions available, there will be an election of directors.

8.         Appointment of Auditor for 2019/2020

9.         Other Business: There is no other business

10.       Close of meeting

By order of the Board on 29 July 2019

David Segrott
Company Secretary

Voting Instructions and How to Participate in the AGM

Explanatory Notes: Director Nominee Statements

Candidate Interviews