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
DRAFT MINUTES - AGM 18 OCTOBER 2024
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.