UAC Extraordinary General Meeting outcome

I would like to extend our sincere thanks to all who submitted their proxy form for the recent Extraordinary General Meeting. The meeting focused on an important resolution regarding amendments to our constitution, specifically the following proposed changes:

Skilled Board – Proposed Changes:

1. Directors will have the power to make Election Rules and set eligibility criteria for director candidates.
2. All directors will be subject to background checks.
3. Directors will have the power to specify Eligibility Criteria and Election Rules.

Code for Board – Proposed Changes:

1. The Board will be required to adopt a code of conduct, and directors will be obliged to comply with the Code.

I am pleased to advise that the resolution was unanimously accepted. Thank you again for your participation and support throughout this process.

Should you have any questions or need further information, please don’t hesitate to contact me.

Warm regards

Jenny Bax
Chief Executive Officer