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Annual General Meeting 2020

Parkinson’s NSW Limited

2020 Annual General Meeting

Date: Friday 16 October 2020
Time: 8.30am – 9.30am (AEDT)
Place: Online

Resolution results

 

in favour against
Resolution 1: no vote required
To consider and, if thought fit, remove Mr Edward Shepherd as a director.
Not applicable Not applicable
Resolution 2: Subject to there being any board positions available under the prescribed maximum of nine board positions, to consider and, if thought fit, elect Mr Michael Shepherd as a director. 151

 

436
Resolution 3: no vote required
Mr David Ley is not a member of Parkinson’s NSW and therefore is not eligible to be considered for a board position as per Section 8.6 of the Parkinson’s NSW Limited Constitution.
 

Not applicable

 

Not applicable

Resolution 4: Subject to there being any board positions available under the prescribed maximum of nine board positions, to consider and, if thought fit, elect Mr William Gunn as a director.  

151

 

437

Resolution 5: To consider and, if thought fit, remove Ms Margaret Scott as a director. 152 436
Resolution 6: To consider and, if thought fit, remove Mr David Veness as a director. 148 440

AGENDA

  1. Welcome and introductions
  2. Apologies
  3. Review of actions from previous annual general meeting
  4. Acceptance of minutes of previous annual general meeting
  5. President’s report
  6. CEO’s report
  7. Financial report
  8. Questions from membership to directors
  9. Resolutions put to the meeting
  10. Confirmation of resolutions
  11. Meeting close

Annual Report 2019/20       Financial Statement 2019/20

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