Please DO NOT DELETE this page.

Blog //
  • News
  • Membership
//

Results of CBHS' 2017 Annual General Meeting

02 November, 2017
Annual General Meeting Results 2017

Dear members,

The Annual General Meeting (AGM) of CBHS was held at 9am Thursday 2nd November 2017.

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

Director Election

In accordance with clause 5.6(a) of the Constitution, the election of Mr John Matthews, Mr Jay MacGregor and Mr Adrian Hondros as Directors was announced at the AGM.

Annual General Meeting Resolution

This year CBHS had one resolution requiring member approval - to approve the Director Deed of Access, Insurance and Indemnity.

I can confirm that this resolution was unanimously passed on a show of hands at the meeting. In support of the show of hands, the proxy votes received are outlined below.

 


Number of Votes


% of Valid Votes


For


693


88.2%


Against


38


4.8%


Abstain


55


7.0%


Total


786


100%

 

 
Should you have any questions regarding the AGM, please contact me via our Member Care team on 1300 654 123 or email at help@cbhs.com.au

Regards,

Megan Coombs
Group Company Secretary 

 

Suggested Articles

  • A staff helping an elderly woman with rehabilitation

    A new way forward for knee and hip replacements

    This new service under CBHS’s Hospital Substitute Treatment program could get you back into the comfort of your home sooner, avoiding an extended stay in hospital rehab.
    • Membership
    6 September 2019
  • CBHS Corporate Health Fund CEO and Executive Director, Dario Molina

    Meet Dario: Riding for CBHS Group in Can4Cancer

    CBHS Corporate Health Fund CEO and Executive Director, Dario Molina, shares the personal story behind why he is riding for a cure for cancer.
    • Membership
    22 August 2019
  • Elders having milk for Calcium

    Say cheese… yogurt, seeds and UV!

    Are you getting enough calcium and vitamin D to keep your bones healthy and strong? Learn how you can help prevent osteoporosis.
    • Nutrition
    22 August 2019
  • Woman checking her mobile

    How you can help us detect fraud and keep premiums down

    Fraudulent claims by members and providers end up hurting all members in our family. Here’s how you can help us identify potential fraud and keep CBHS a great fund for all.
    • Membership
    22 August 2019