The agenda for the AGM includes 6 ordinary resolutions that require members to vote on as follows:
1. Minutes of 2024 AGM
The Minutes of the Annual General Meeting of the Australian Dental Association Ltd held on 26 November 2024, be received, signed and entered into the Minutes Book.
2. Annual Report
The Annual Report of the Australian Dental Association Ltd for 2024/2025 be adopted.
3. Financial Report
The Australian Dental Association Ltd Financial Report for the year ended 30 June 2025 be adopted.
4. Appointment of Auditor
Grant Thorton be appointed as the Australian Dental Association Ltd.'s auditors for the financial period 1 July 2025 to 30 June 2026.
5. Director Remuneration
That a pool of up to $448,371 be used to remunerate Directors of the Association in accordance with clause 8.34 of the Constitution.
6. Honorary Life Member (HLM)
Professor Eric Charles Reynolds AO be elected as Honorary Life Member of the Australian Dental Association Ltd in accordance with Clause 6.12(e) of the Constitution
Resolutions 1-6 Explanatory Note
The agenda for the AGM includes 1 special resolution that requires the members to vote on as follows:
1. Constitution
That the amendments to the Constitution of Australian Dental Association Limited, as described in the explanatory notes to the Notice of Meeting and as set out in the document tabled at the meeting and signed by the Chair of the meeting for the purposes of identification, be approved with effect from the close of this meeting.
