NOTICE OF 2021 DIABETES WA l Meeting Notice is given that an Annual Genera (Diabetes of the members of Diabetes WA Ltd WA) will be held
Details Regarding Member Resolutions
These explanatory notes have been prepared to provide members with sufficient information to assess the merits of the resolutions contained in the accompanying Notice of Annual General Meeting of Diabetes WA Ltd.
Thursday 28 October 2021 5.30pm (AWST) Time: anic Room), Venue: The Boulevard Centre (Oce eat Flor rd, 99 The Bouleva
Election of Directors
Agenda:
Avril Fahey joined the Diabetes WA Board in 2021. She is an experienced leader and manager in the aged, community and hospital sector, having initially started her career as an Occupational Therapist. Avril has held senior roles at Silver Chain and St John of God Midland Public & Private Hospital, dedicating the majority of her career to working with older and vulnerable client populations. Along with the Diabetes WA board, Avril is also a Director on the Western Australian Cricket Association Board and a member of the School of Business and Law Advisory Board at Edith Cowan University.
Date:
1. Attendance & Apologies Meeting Minutes 2. Confirmation of Previous General Reports 3. Financial Statements & Director’s report, the To receive and consider the financial rt for the directors' report and the auditors' repo financial year ended 30 June 2021.
4. Election of Directors
the following To consider and, if thought fit, pass nary resolutions: ordinary resolutions as separate ordi of Diabetes WA (a) To elect Avril Fahey as a director ctor of Diabetes WA (b) To elect Andrew Smith as a dire ctor of (c) To elect Dr. Barbara King as a dire Diabetes WA of Diabetes WA (d) To elect Chad Stewart as a director a director of (e) To elect Steven Goldsworthy as Diabetes WA
5. Re-election of Directors
the following To consider and if thought fit, pass nary resolutions: ordi ordinary resolutions as separate as a director of (a) to re-elect Mary Anne Stephens Diabetes WA director of (b) to re-elect Dr. Fiona Lander as a Diabetes WA
6. Other Business 001 880, or email To register your attendance, call 1300 26 October 2021. AGM@diabeteswa.com.au by Tuesday
By order of the Board:
Nigel Miller Company Secretary 20 August 2021 Diabetes WA Ltd ACN 610 729 612
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Each of the directors standing for re-election will retire at the Annual General Meeting and stands for re-election in accordance with Diabetes WA's constitution.
Avril Fahey
In parallel to her professional life, Avril also played cricket for the Australian Women’s Cricket team including a successful World Cup campaign in India in 1997. Avril continues to be involved in high performance sport, working with Cricket Australia as a National Selector. Living with type 1 diabetes, Avril brings this perspective to her role on the Diabetes WA board. The Board (other than Avril Fahey) recommends members vote in favour of the resolution to elect Avril Fahey. Avril Fahey does not make a recommendation due to her personal interest in this resolution.
Andrew Smith
MACS (Snr) CP Andrew joined the Diabetes WA Board in 2021 and brings with him more than 25 years’ experience in the IT and communications sector. He is currently the Head of Information and Communication Technology at Western Power and is also a senior member of the Australia Computer Society. His career includes technology, business transformation, strategic planning, commercial and program delivery leadership roles in financial services, resources, telecommunications, government and utilities sectors in the UK and Australia. The Board (other than Andrew Smith) recommends members vote in favour of the resolution to elect Andrew Smith. Andrew Smith does not make a recommendation due to his personal interest in this resolution.
