BSB 806 015

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BSB 806 015

Annual General Meeting

2023 Annual General Meeting

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

CARRIED

91.48% FOR | 8.52% AGAINST

Resolution 2: Directors’ Remuneration; Increase of 4% to Director remuneration pool

CARRIED

53.42% FOR | 46.58% AGAINST

Documents

The minutes of the 2023 Annual General Meeting will be made available once they have been finalised.

Previous Annual General Meetings

The Notice of Meeting and results from previous Annual General Meetings can be found on our website.

Receiving meeting documents

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:

  • members can make a standing election to receive any or all of the documents in physical or electronic form;
  • members can make a one-off request to receive any or all of the documents in physical or electronic form; and
  • members can elect not to be sent the Annual Report.

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:

  • documents relating to a meeting of members, such as notices of meeting and proxy forms;
  • the Annual Report (comprising the annual financial report, directors’ report and auditor’s report);
  • a notice of members’ rights under section 110K of the Corporations Act 2001 (Cth) (Corporations Act), unless the notice is made available on our website; and
  • any other documents prescribed by relevant regulations.

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.

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