Board Members
The Australian Access Federation Ltd is governed by a Board consisting of the following Directors:
- Bruce Callow
- Fiona Rankin
- Paul Sherlock
- Niranjan Prabhu
- Ian Gibson
- Jonathan Churchill
Independent Director:
- Karen Hill
Company Secretary:
- Richard Northam
On 4 January 2019, the Australian Access Federation changed from an association incorporated under New South Wales law to a Company Limited by Guarantee under the Australian Corporation Act. Our new company name is Australian Access Federation Limited. Please refer to the details of our registration which can be found on the Australian Securities and Investments Commission website.
Board Meeting Schedule – 2020
The Board will meet on the following dates during 2020.
| Meeting | Date | Qld | NSW/ACT/ VIC/TAS |
SA | WA |
|---|---|---|---|---|---|
| Board Meeting | Monday 2, March | 11:00am – 1:00pm | 12:00pm – 2:00pm* | 11:30am – 1:30pm* | 9:00am – 11:00am |
| Board Meeting | Wednesday 8, April | 12:00pm – 2:00pm | 12:00pm – 2:00pm | 11:30pm – 1:30pm | 10:00am – 12:00pm |
| AAF Ltd Annual General Meeting | Thursday 7, May | 12.30pm - 1.00pm | 12.30pm - 1.00pm | 12.00pm - 12.30pm | 10.30am - 11.00am |
| Planning Meeting (Brisbane) | Monday 10 & Tuesday 11, August TBC |
Thursday 1:00pm am – 4:00pm Friday 9:00am - 4:00pm |
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| Board Meeting | Monday 31, August | 12:30pm – 2:30pm | 12:30pm – 2:30pm | 12:00pm – 2:00pm | 10:30am – 12:30pm |
| Board Meeting | Tuesday 29, September | 12:30pm – 2:30pm | 12:30pm – 2:30pm | 12:00pm – 2:00pm | 10:30am – 12:30pm |
| Member’s General Meeting | Thursday 5, November | 11.30am - 12.00pm | 12.30pm - 1.00pm* | 12.00am - 12.30pm* | 9.30am - 10.00am |
| Board Meeting | Thrusday 26, November | 12:00pm – 2:00pm | 1:00pm – 3:00pm* | 12:30pm – 2:30pm* | 10:00am– 12:00pm |
* Denotes daylight savings time
Constitution
The Australian Access Federation Ltd Constitution was adopted in November 2019.