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HISA Extraordinary Meeting

HISA ACHI member consultation

WHEN: December 17, 2019 @ 6:00 pm - 8:00 pm

| Free

WHERE: HISA National Office

HISA ACHI member consultation

This is an Extraordinary Meeting of HISA members to vote on the proposal to merge with the Australasian College of Health Informatics and form a new organisation for digital health – the Australasian Institute of Digital Health.

NOTICE OF EXTRAORDINARY MEETING

of the

HEALTH INFORMATICS SOCIETY OF AUSTRALIA LTD

HISA hereby gives notice that the Extraordinary Meeting of members of the Health Informatics Society of Australia Ltd will be held on Tuesday 17 December 2019 at both the HISA National Office, Level 1, 85 Buckhurst Street, South Melbourne VIC 3205 and via GoToMeetings, commencing at 6:00pm.

Agenda

  1. Attendance
    1. Present
    2. Apologies
  2. Consider the ordinary resolution (Item 1)
  3. Consider the special resolutions (Items 2 and 3)

Motion to Members

Item 1

The following ordinary resolution will be proposed at the Extraordinary Meeting:
To consider and, if thought fit, to pass the following resolution as an ordinary resolution:

That a merger between the Australasian College of Health Informatics Incorporated and the Health Informatics Society of Australia Limited proceed by:
(1) the Australasian College of Health Informatics Incorporated transferring all its assets and business to the Health Informatics Society of Australia Limited; and
(2) Health Informatics Society of Australia Limited offering membership to all of Australasian College of Health Informatics Incorporated’s members.

Item 2

If Item 1 is passed, the following special resolution will be proposed at the Extraordinary meeting:
To consider and, if thought fit, to pass the following resolution as a special resolution:

That the name of the Health Informatics Society of Australia Limited be changed to Australasian Institute of Digital Health Limited, to take effect when registered by the Australian Securities and Investments Commission.

Item 3

If both Item 1 and Item 2 are passed, the following special resolution will be proposed at the Extraordinary meeting:
To consider and, if thought fit, to pass the following resolution as a special resolution:

That the Health Informatics Society of Australia Limited adopt the proposed constitution, as presented to the members, as the constitution of the Australasian Institute of Digital Health Limited (formerly known as Health Informatics Society of Australia Limited), to replace the existing constitution in its entirety, to take effect when registered by the Australian Securities and Investments Commission.

Details

Date:
December 17, 2019
Time:
6:00 pm - 8:00 pm
Cost:
Free
Event Categories:
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Website:
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Organizer

HISA
Phone:
03 9326 3311
Email:
hisa@hisa.org.au
Website:
www.hisa.org.au

Venue

HISA National Office
Level 1, 85 Buckhurst Street
South Melbourne, VIC 3205 Australia
+ Google Map
Phone:
03 9326 3311
Website:
https://www.hisa.org.au

The Health Informatics Society of Australia (HISA) has merged with the Australasian College of Health Informatics (ACHI) to form the Australasian Institute of Digital Health on Monday 24 February 2020. This site will no longer be updated and will be preserved for archive. Visit us at the Institute! www.digitalhealth.org.au.