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A message from the Company Secretary
The 2022 Annual General meeting (AGM) of CBHS Health Fund Limited (CBHS) was held virtually on Thursday, 10 November 2022.
I would like to take this opportunity to thank those members who attended our virtual AGM and to advise members of the results of the AGM.
Election of Directors
In accordance with clause 5.6(b) of the Constitution, Mr Adrian Hondros and Mr Stuart Rodger were elected as Directors.
Special resolution to amend the Constitution
A special resolution was passed to amend the Constitution, and you can view a copy of this here.
The Constitution now:
- allows for the election or appointment of up to three Directors who are not members of CBHS; and
- reduces the maximum aggregate term for Directors from 12 years to nine years with specified exceptions.
Ordinary resolution regarding Director Remuneration
An ordinary resolution was passed to increase the aggregate maximum remuneration for Non-Executive Directors to $600,000 per annum.
Transcript of meeting and AGM recording
A copy of the transcript of the meeting is available to view here, and you can also watch the recording of the AGM here.
Should you have any questions regarding the AGM, please contact me via email at company.secretary@cbhs.com.au.
Nicole Nott
Group General Counsel & Company Secretary FGIA
