National Board & Notice of AGM

The Directors on the National Board are:

Director Position State Appointed

Melissa Burn

National President

Tasmania

03-02-2017

Wendy Gambley

National Vice-President

Queensland

13-03-2019

James Williams

National Treasurer and Secretary

Victoria

28-04-2023

Philip Swain

Director

Western Australia

24-08-2011

Amanda Hutchings

Director

Queensland

26-09-2022

Glenys Nicholls

Director

Tasmania

14-02-2018

Dr Kirstin Ross

Director

South Australia

12-12-2014

Helen Psarras

Director

South Australia

13-01-2015

Sarah Ainsworth

Director

New South Wales

15-05-2021

Max Payne

Director

New South Wales

12-09-2024

Andrew Waters

Director

Western Australia

26-10-2022

Vic Andrich

IFEH representative (Observer)

Western Australia

10-11-2022

Annual General Meeting

The Annual General Meeting
of Environmental Health Australia Limited
was held
at 5:00 pm (AEST)
on Friday 18th October 2024
at Quest Docklands
750 Bourke Street, Docklands, Vic, 3008

AGM AGENDA 18 OCTOBER 2024

DRAFT MINUTES - AGM 10 NOVEMBER 2023

You can also attend the AGM virtually. Please RSVP to national@eh.org.au by Friday 11 October for the link to be provided

The Annual General Meeting will:

1. To confirm the minutes from the AGM on 10th November 2023.
2. To receive the National President’s Report
3. To receive the audited financial accounts for the financial year ending 30 June 2024
4. To appoint an auditor for the EHA financial accounts for the financial year ending 30 June 2025
5. To appoint Directors to the Environmental Health Australia Ltd National Board
6. Discuss other business

Constitution Items 31, 32 and 34 outlines the composition and board procedures including that half of the Board must stand down at each AGM, whilst still being eligible for re-election.

Section 26 of the Constitution enables a Member to appoint a proxy. The proxy form is available here. If a proxy is to be appointed, the details must be received by national@eh.org.au at the close of business on Friday 11 October 2024.