Results of the CBHS 2019 Annual General Meeting

08.11.2019

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

Health and wellbeing

programs & support

You Belong to More with CBHS Hospital cover:

  • Greater choice over your health options including who treats you
  • Get care at home with Hospital Substitute Treatment program
  • Free health and wellbeing programs to support your health challenges

Live your healthiest, happiest life with CBHS Extras:

  • Benefits for proactive health checks e.g. bone density tests, eye screenings
  • Keep up your care with telehealth and digital options
  • Save on dental and optical with CBHS Choice Network providers