{"id":30467,"date":"2021-11-08T11:15:56","date_gmt":"2021-11-08T00:15:56","guid":{"rendered":"https:\/\/www.dnister.com.au\/?p=30467"},"modified":"2021-11-08T12:31:47","modified_gmt":"2021-11-08T01:31:47","slug":"agm-2021","status":"publish","type":"post","link":"https:\/\/www.dnister.com.au\/uk\/agm-2021\/","title":{"rendered":"Dnister’s Virtual AGM 2021"},"content":{"rendered":"

Dnister held its 62nd<\/sup> Annual General Meeting virtually on Sunday 7th<\/sup> November 2021. The meeting was attended by Members and guests from around Australia. Greetings from Ukrainian and Latvian Organisations and Community Groups were received acknowledging the support provided to them by Dnister. \u00a0We thank them for their ongoing support. \u00a0Strength in Unity!<\/p>\n

The results of the main items of business were as follows:<\/p>\n

The reports of the Board of Directors, the Financial Statements and the Auditor\u2019s Report for the financial period ended 30 June 2021 were tabled and received.<\/p>\n

Resolution 1<\/strong> \u2013 That the total Director Remuneration pool is to increase to $68k pa was carried.<\/p>\n

In relation to the Election \u2013 As the number of candidates (2) was equal to the number of positions to be filled (2), the election process was discontinued and each candidate was appointed by the passing of a separate ordinary resolution:<\/p>\n

Resolution 2<\/strong> \u2013 To confirm the appointment of David Hassett as a Director of the Co-operative was carried.
\nResolution 3<\/strong> \u2013 To confirm the appointment of Andrew Pavuk as a Director of the Co-operative was carried.<\/p>\n

In relation to the changes to the Constitution \u2013 The proposed changes were considered as a special resolution:<\/p>\n

Resolution 4<\/strong> \u2013 That the changes to the Constitution be approved was carried.<\/p>\n

We congratulate David Hassett and Andrew Pavuk on their reappointment as Directors.<\/p>\n

The Board would like to thank those Members that attended the virtual AGM and all Members for their ongoing support of the Co-operative.<\/p>\n

The Board also acknowledged and thanked its outgoing CEO, Liam Tiernan, for his contribution to Dnister over his nine years in the role. Mr Tiernan will leave the role at the end of January 2022 for personal and family reasons<\/p>\n

 <\/p>\n

Voting Results<\/h3>\n<\/p>\n
\n\n\n\n\n\n\n\n\n
<\/th>\nFor<\/th>\nAgainst<\/th>\nAbstain<\/th>\nTotal<\/th>\n<\/tr>\n<\/thead>\n
Resolution 1
\nApproval of Remuneration of Directors<\/td>\n		85<\/td>\n3<\/td>\n10<\/td>\n98<\/td>\n<\/tr>\n
Resolution 2
\nConfirm the appointment of David Hassett as a Director<\/td>\n		88<\/td>\n4<\/td>\n7<\/td>\n99<\/td>\n<\/tr>\n
Resolution 3
\nConfirm the appointment of Andrew Pavuk as a Director<\/td>\n		91<\/td>\n4<\/td>\n5<\/td>\n100<\/td>\n<\/tr>\n
Resolution 4
\nApprove the changes to the Constitution<\/td>\n		83<\/td>\n4<\/td>\n11<\/td>\n98<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

\n

If you wish to obtain a full summary copy of the voting outcomes, please contact the Company Secretary by emailing agm@dnister.com.au<\/a><\/div>\n
<\/div>\n

 <\/p>\n

Links<\/h3>\n
<\/i><\/div>\n

View 2021 AGM presentation<\/a><\/p>\n

<\/i><\/div>\n

Elected Directors for 2021 – 2022<\/a><\/p>\n

<\/i><\/div>\n

Annual Report 2020 – 2021<\/a><\/p>\n

 <\/p>\n

Watch AGM<\/h3>\n