Annual General Meeting 2020

Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting (AGM) of Cystic Fibrosis Community Care Ltd (CFCC) is to be held on Sunday 5 April 2020, commencing at 2 pm.

Please note the AGM will now be conducted by teleconference. Attendees still need to RSVP and then contact CF Community Care to obtain the access code for logging in to the event.

The meeting will include:

  • Reports from the Chairman, Treasurer and CEO for the year ending 31 December 2019
  • The Election of Directors to the Board
  • Consideration of the appointment of auditors for 2020
  • That no resolutions have been listed for consideration
  • Announcement of election results
  • Meeting close.

Please note that due to the changed format of the AGM, unfortunately we will no longer have a guest speaker.

Download the Agenda

Election of Directors

Mr Ross Fraser will be resigning from the Board and is not available for re-election.

Mr Bryson Vaughan and Ms Katherine Kaspar’s terms on the Board are due to expire and these positions fall vacant. Both Directors are available for re-election.

Mr Shane Fennell, Mr Alex Matijevic and Dr Jo Harrison were appointed as casual appointments. They are required to retire and these positions fall vacant. All Directors are available for re-election.

Nominations have been received for Mr Bruce (Stretch) Jarvis, Ms Rachael Wilmot and Ms Elizabeth Bawden.

Download the Nominee Biographical Statements

Voting

Voting will be via postal ballot for the AGM.

Those members who are attending the AGM via teleconference and who are wishing to vote at the election of directors, must complete a postal ballot.

Download the Ballot Paper 2020

Download the Proxy Voting Form AGM 2020

The postal ballot must be received by email by the CEO no later than 2pm on Friday 3 April 2020.

Attendance at AGM

All members of CF Community Care Ltd are most welcome to attend the AGM by teleconference. If you wish to teleconference in, you must RSVP and advise your attendance via teleconference by 3 April 2020.

*A member of CF Community Care Ltd is a person who has paid for and/or registered their membership for 2020, or is a Life Member.