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  1. Our rules & bylaws

directors

who are they, how are they appointed

PreviousvotingNextmembers meetings

Last updated 10 months ago

Go to to see the list of current directors.

what the Rules say

The Co-operative shall have a Board of Directors comprising not less than three Directors.

The initial Directors of the Co-operative from registration until the first annual general meeting shall be appointed by the Founder Members.

Only Members of the Co-operative who are aged 18 years or more may serve on the Board of Directors.

The Board of Directors shall be elected by and from the Co-operative’s Members. The composition of the Board of Directors following the first annual general meeting shall be as follows:

(a) Not more than Five Supported or Advocate Members;

(b) Not more than Five Worker Members;

(c) Not more than Two Investor Members.

The Board of Directors shall endeavour to ensure that its composition reflects the number of Members in each category, to maintain a representative balance. This shall be reviewed by the Directors from time to time.

Powers to appoint ("co-opt")

In addition the Board of Directors may co-opt up to two external independent Directors who need not be Members and are selected for their particular skills and/or experience. Such external independent Directors shall serve a fixed period determined by the Board of Directors at the time of the co-option, subject to a review at least every 12 months. External independent Directors may be removed from office at any time by a resolution of the Board of Directors.

The Board of Directors may at any time fill a casual vacancy on the Board by co-option. Co-opted individuals must be Members of the Co-operative and will hold office as Director only until the next annual general meeting.

You can find out more about nominating someone, voting for or becoming a Director yourself at (accessible to members only).

https://www.equalcare.coop/team
https://circles.equalcare.coop