The Annual General Meeting of Police & Nurses Limited (ACN 087 651 876) was held on Tuesday 24 October at 12pm AWST (3pm AEDT and 2pm AEST).
The results of the meeting were as follows:
Resolution 1: Election of Director; Re-election of Mr Gary Humphreys
91.48% FOR | 8.52% AGAINST
Resolution 2: Directors’ Remuneration; Increase of 4% to Director remuneration pool
53.42% FOR | 46.58% AGAINST
The minutes of the 2023 Annual General Meeting will be made available once they have been finalised.
The Notice of Meeting and results from previous Annual General Meetings can be found on our website.
Police & Nurses Limited encourages our members to receive documents electronically which is quicker and has less impact on the environment.
Members have the right to elect whether and how they would like to receive documents such as Annual Reports and Notices of Meeting, as follows:
Elections and requests should be made by notifying us through by emailing [email protected] or calling 13 25 77.
Unless stated otherwise, the documents in respect of which elections and requests can be made include:
Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022 in February 2022, Police & Nurses Limited will now issue notices of annual and general meetings electronically where a member has provided a valid email address and has not made an election to receive a paper copy of these documents.
The above information constitutes the notice of Police & Nurses Limited pursuant to section 110K of the Corporations Act.
We'd like to use your current location
For a more localised experience please enter your location below...
Set your location for a more localised experience.