Annual General Meeting Update


07 Oct 2015

Site Safe held its AGM on Wednesday 23 September 2015. At this meeting two general directors were elected and one employee director was confirmed. For those of you who weren't able to join us, here is a quick summary of the headlines:

  • Gary Walker and Peter Mayow were elected for the positions of General Director (2).
  • Maurice Davis was elected for the position of Employee Director (1).
  • The Annual Report and Financial Statements were accepted.
  • Grant Thornton was accepted as the Auditor of the Society for the financial year 2015/2016.
  • The maximum amount of Director's Fees payable in the period October 2015 - September 2016 was accepted at $70,000 (being the same as last year).
  • Geoff Wilson was made a Life Member of Site Safe.

The Site Safe Board now consists of:

  • Peter Mayow - Chairman - Site Safe Member
  • Peter Jackson - Deputy Chair - Managing Director, H2O Design Ltd
  • Stuart Chapman - General Director - Environment, Health and Safety Manager, Construction Group, Fletcher Building Ltd
  • Gary Walker - General Director - Executive General Manager - Hawkins Construction
  • Tony McCabe - General Director - General Manager People, Fulton Hogan
  • Rob Robinson - Independent Director - C&M Associates Ltd
  • Maurice Davis - Employee Director - Secretary, Northern Amalgamated Workers Union Inc