AGM Minutes - 2008
Monday 20 October, 2008. 12pm
Sofitel Hotel. 249 Turbot Street, Brisbane QLD 4000
| Chair: | Tony Staley |
| Secretary: | Elspeth Ross |
| Returning Officer: | John Higgins |
Apologies:
Bennett Oprysa, Alex Woerndle
- Introduction and Welcome by the Chair
Motion (moved Tony Staley, seconded CN):
The Notice of AGM is to be taken as read
Carried
Quorum (7 members) present. Meeting declared open.
Secretary advised that 19 proxies were received:
0 Supply Class
19 Demand Class - AGM 2007 Minutes
Motion (moved Tony Staley, seconded JR):
Approve the minutes of the AGM 2007
Carried - Report from the Chair on auDA Activities and Progress
Report delivered by the CEO - 2007- 2008 Audited Accounts
Motion (moved Tony Staley, seconded CLO):
Accept the audited 2007-2008 accounts
Carried - Resignation from Board of Retiring Directors
Kim Heitman (Demand), Cheryl Langdon-Orr (Demand), Marty Drill (Supply) and Bennett Oprysa (Supply) resigned from the Board. Bennett Oprysa did not stand for re-election - Election of new Directors to the Board.
Election supervised by John Higgins, Hayes Knight and Elspeth Ross, auDA.
Supply Class (2 positions)
Nominees: Marty Drill and Dwayne Varey
Elected: Marty Drill and Dwayne Varey
Demand Class (2 positions)
Nominees: Jeremy Feiglin, Kim Heitman and Cheryl Langdon-Orr
Elected: Kim Heitman and Cheryl Langdon-Orr
Tony Staley (The Chair) thanked Bennett Oprysa for his active participation and significant service on the board over the past 2 years. - Close of Business
The meeting was closed at 12.25pm