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Results of the CBHS 2019 Annual General Meeting

08 November, 2019
CBHS Notice of Annual General Meeting

Dear Members,

The Annual General Meeting (AGM) of CBHS Health Fund Limited (CBHS) was held at 9am on Thursday 7 November 2019.

I would like 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.

Election of Directors

In accordance with clause 5.6(b) of the Constitution, Mr Adrian Hondros and Ms Marielle Latour were elected as directors.

Ordinary Resolution regarding Director Remuneration

I confirm the ordinary resolution regarding Director remuneration was unanimously passed on a show of hands at the AGM. In support of the show of hands, the proxy votes received are outlined below.

Number of Votes % of Valid Votes
For 343 70.87%
Against 101 20.87%
Abstain 40 8.26%
Total 484 100%

A copy of the Chairman’s address is available for download here.

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



Regards,

Nicole Nott

Group General Counsel & Company Secretary FGIA

1911_CBHS Skyscraper Banner-07

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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

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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

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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

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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

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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

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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

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