Please DO NOT DELETE this page.

Blog //
  • Membership
//

Results of 2016 Annual General Meeting

04 November, 2016
agm-image-v6

CBHS’ Annual General Meeting was held at 9am Thursday 3rd November 2016.

The CBHS Board and Management wish to take this opportunity to thank those members who attended the Annual General Meeting or lodged a Proxy Vote and to advise members of the results of the Annual General Meeting.

Director Election
I can confirm that each of Mr Leslie Moth and Ms Marielle Latour were announced as duly re-elected to the Board of CBHS at the Annual General Meeting in accordance with clause 5.6(a) of the constitution.

Annual General Meeting Resolutions
This year CBHS had two resolutions requiring member approval.

1)      Amendment to the Company’s Constitution; and
2)      Increase in Aggregate Director Remuneration.

I can confirm that both of these resolutions were unanimously passed on a show of hands.

In support of the show of hands the proxy votes received for each resolution are outlined below:

Amendment to the Company’s Constitution

 

Number of Votes

% of Valid Votes

For

662

91.4%

Against

62

8.6%

Abstain

42

 

Total

766

100%


Increase in Aggregate Director Remuneration

 

Number of Votes

% of Valid Votes

For

538

77.5%

Against

156

22.5%

Abstain

72

 

Total

766

100%


Appointment of the Group Chief Executive Officer as an Executive Director

Clause 9.4 of the amended Constitution allows the Board to appoint the Chief Executive Officer as an Executive Director. As such, I am pleased to confirm that the Board following the Annual General Meeting, appointed Mr Andrew Smith, the Group Chief Executive Officer, as an Executive Director.

Should you have any questions in regards to the Annual General Meeting, please contact Member Care on 1300 654 123 or via email at help@cbhs.com.au.

Regards,

belinda_sig

 

Belinda Flatters
Group Company Secretary

1911_CBHS Skyscraper Banner-07

Suggested Articles

  • Older adults using fitness gadgets

    Top Fitness Trends of 2020

    We put our ears to the ground and asked the pros what top health and fitness trends we can expect to see in 2020.
    • Fitness
    21 January 2020
  • A tropical smoothie

    Treat yourself to a tropical smoothie

    Keep up your good intentions as January draws to a close and stay off the high fat, processed snacks. Treat yourself to this delicious tropical smoothie instead.
    • Nutrition
    21 January 2020
  • A person checking weight Loss

    Four simple rules to lose weight

    Dieting but not losing weight? You may have been given bad advice. Try following these four simple food rules to speed up your weight loss efforts.
    • Wellbeing
    16 January 2020
  • Face mask

    Should I be worried about smoke haze?

    Australia’s bush fire crisis has devastated many towns and rural communities. Cities not directly affected have been blanketed in smoke, but how hazardous is it?
    • Wellbeing
    16 January 2020

What Our Members Think

I joined as a CBHS member in 1978. Through many health events and challenges CBHS has always been there for me and my family. Their exceptional service over this time has always been appreciated.

- Jenny J

What Our Members Think

I've not long joined CBHS from another fund, but so far I've been impressed by the super helpful and friendly staff, the higher claim limits and rebates at a very competitive premium, and how easy it is to lodge manual claims through the app. Thanks CBHS - you've won me over! 😃

- Jessica B

What Our Members Think

What I love about CBHS is their customer service - friendly staff and always ready to help and email you the information you ask about. Keep up the great work!!!

- Linda S

What Our Members Think

I love CBHS as its so so easy to lodge a claim and whenever i need a question answered friendly consultant is one phone call away. The phone back option instead of waiting is brilliant!

- Rachel N

What Our Members Think

I have been with CBHS since I began at CBA 15 years ago...Now I have three beautiful children, one who has a disability. Our top extras cover has been really essential for his early intervention. I do love the ease of claiming online.

- Annette E

What Our Members Think

I am relatively new to CBHS and am loving it already. I worked for a CBA subsidiary a long time ago but was still eligible to join. So much better that the for-profit funds - our premium is only a little more and we pay a lower co-contribution and get great benefits. I am loving the massage rebate for my partner and gym rebate for me!

- David G

What Our Members Think

I'm extremely happy with CBHS! I have been a customer for about six years. I think the price is reasonable. And i would refer you to my family and friends any day. Thank you CBHS!!!

- Karen W

What Our Members Think

Love CBHS as I never have to doubt that they've got my back when I need it. Been through other insurers who have limited options or limits, yet cost the same or more.

- Mark F

Prev
Next