2019 Annual General Meeting
25 October 2019

2019 Annual General Meeting

Danila Dilba Biluru Butji Binnilutlum Health Service Aboriginal Corporation will be holding its Annual General Meeting (AGM)

Date: 20 November 2019

Time: 5:00 pm

Venue: Michael Long Centre, 70 Abala Rd, Marrara

THIS IS A MEMBER'S ONLY MEETING

General Business
Matters to be addressed at the AGM will be as follows:
1.    Adopting Minutes from Annual General Meeting 23 November 2018;
2.    Adopting Directors Report, including audited financials for 2018-2019;
3.    Company Secretary Report;
4.    Appointing Auditor;
5.    Elections for four Director positions; and
6.    Other business.

Nominations for Directors Positions
There will be elections for four Board positions, namely:
1.    Deputy Chair (current Deputy Chair Shannon Daly)
2.    Further Director position 2 (current Director Vanessa Harris)
3.    Further Director position 3 (current Director Timmy Duggan)
4.    Further Director position 4 (current Director Mark Munnich)

Members wishing to apply for Director positions are advised that to be valid, Director Nominations for election as a Director must comply with Rule 34 of the Rule Book.  Nomination form is available.  Nominations open on 23 October 2019 and close on 5 November 2019. 

Members are encouraged to attend the Annual General Meeting and vote on the matters referred to above.