AMA Victoria Board
The Board meets 8 times a year, and is responsible under constitutional law for governance of the organisation, and appoints the Chief Executive Officer. The AMA Victoria Council elects Directors at the May Special Council Meeting.
Annual General Meeting - 28 May 2019
Members are entitled to appoint a proxy, while there is no fixed form of proxy, below is a suggested form you can use. A proxy is valid if it is signed by the member and contains the following information:
a) Member’s name and address;
b) The name of the association or company to which it applies (for example: “Australian Medical Association (Victoria) Ltd and Medical Society of Victoria Inc”);
c) The name of the proxy (or name of the office held by the proxy); and
d) The meetings at which the appointment may be used.
Proxies must be received no later than 48 hours before the meeting.
Members are encouraged to register their attendance at this meeting. Please use this link to register or if you wish for your apology to be recorded:
Special General Meeting - 7 May 2019
Here are the current constitutions:
VIEW AMA VICTORIA CONSTITUTION 2018
VIEW MEDICAL SOCIETY OF VICTORIA CONSTITUTION 2018
At the Special General Meeting of the Company to be held on 7 May 2019, AMA Victoria members are invited to vote on the following proposed special resolution: That the Constitutions of Australian Medical Association (Victoria) and Medical Society of Victoria be replaced with the following new Constitutions:
PROPOSED CONSTITUTION OF AMA VICTORIA 2019
PROPOSED CONSTITUTION OF MEDICAL SOCIETY OF VICTORIA 2019
Further information can be found in this brief Explanatory Statement:
Members are encouraged to register their attendance at this meeting. Please use this link to register or if you wish for your apology to be recorded:
Members are entitled to appoint a proxy, while there is no fixed form of proxy, below is a suggested form you can use. A proxy is valid if it is signed by the member and contains the following information:
a) Member’s name and address;
b) The name of the association or company to which it applies (for example: “Australian Medical Association (Victoria) Ltd and Medical Society of Victoria Inc”);
c) The name of the proxy (or name of the office held by the proxy); and
d) The meetings at which the appointment may be used.
Proxies must be received no later than 48 hours before the meeting.
If you have any queries regarding this meeting please email companysecretary@amavic.com.au or phone (03) 9280 8722 to speak to the governance team.
Current AMA Victoria Board members
A/Prof Julian Rait OAM
PRESIDENT
Dr Roderick McRae
VICE PRESIDENT
Dr Michael Levick
TREASURER
Dr Sarah Whitelaw
BOARD MEMBER
Dr Catherine Mandel
BOARD MEMBER
Dr Enis Kocak
BOARD MEMBER
Dr William Blake
BOARD MEMBER
Dr Rosalind Terry
BOARD MEMBER
Dr William Pring
CHAIR OF COUNCIL
Dr David Monash
BOARD MEMBER
Dr James Lisik
BOARD MEMBER
