The voting period for the Tasmania Division Council Election closed on 9 September 2019 at 5.00pm AEST. The Election was held on 10 September 2019.

The successful candidates are as follows:

• Ms Kym Goodes MAICD
• Mr Joe Luttrell GAICD
• Dr Katrena Stephenson GAICD

With effect from 1 October 2019, your Tasmania Division Councillors are:

• Ms Naomi Edwards FAICD
• Ms Johanna (Hanny) Allston GAICD
• Ms Janine Healey FAICD (President)
• Mr Paul Lupo MAICD
• Mr Graeme Lynch FAICD
• Ms Katherine Schaefer GAICD
• Mr Miles Smith GAICD
• Ms Kym Goodes MAICD
• Mr Joe Luttrell GAICD
• Dr Katrena Stephenson GAICD

The AICD wishes to thank all those members who nominated, were nominated and participated in the voting.

The Tasmanian Division of the Australian Institute of Company Directors has a dedicated team of staff to assist with any queries and requests for information. As a member you will be assigned your personal Members & Directors Executive to provide membership support.

Please find our staff members and contact details below:

• John Devine – State Manager TAS
• Tanya Stephenson – Members & Directors Executive (Programs)
• Karen Clarkson – Members & Directors Executive (Engagement)
• Allyson Newbon – Members & Directors Coordinator (Programs)
• Rocco Maio – Office Services Executive

Contact Details

Hobart Corporate Centre,
Level 4/85 Macquarie Street
Hobart TAS
7000 Australia
Map

PO Box 681
Hobart TAS
7001 Australia

Email: tas@aicd.com.au
Phone: (03) 6242 2200
Fax: (03) 6242 2222

Current members of the Tasmanian Council are:

• Naomi Edwards FAICD
• Johanna (Hanny) Allston MAICD
• Janine Healey FAICD (President)
• Paul Lupo MAICD
• Graeme Lynch AM FAICD
• Katherine Schaefer GAICD
• Miles Smith GAICD
• Kym Goodes MAICD
• Joe Luttrell GAICD
• Dr Katrena Stephenson GAICD

The Role of the Council

The Tasmanian Division of the Australian Institute of Company Directors has a Tasmanian Council to assist in guidance and strategic input into the direction of the Division. The Council also approves all membership applications and subsequent upgrades of membership.

The role of the Council is defined in Article 9.3 of our Constitution. To give effect to that role, the objectives of the Councils are:

A. To provide advice to the Australian Institute of Company Directors Board and CEO on:
I, Policy matters affecting the role of directors
II, Australian Institute of Company Directors membership matters
III, The strategy and policies of the Australian Institute of Company Directors itself and management issues that may arise from time to time.

B. To administer the membership of the Division, approving new members and upgrades.

C. To represent the views and aspirations of the Australian Institute of Company Directors in the Division’s territory and to develop relationships with leaders in directorship, regulation and politics who reside or are active in the territory.

D. To support the Division Manager with regard to:
I, Events
II, Member service, member recruitment and retention and member grade matters
III, The general conduct of the Division, including Director and Board Development programs

Council Procedures

A Council consists of at least five and not more than ten members elected by the members of the Division. Each Council elects a President who serves for a period of up to three years at the discretion of the Council. Each Council also appoints one of its members, usually the Division President, to the Australian Institute of Company Directors board for a period of up to three years. One third of Council members retire each year, although a retiring member may be eligible for re-election. The maximum time a Council member may serve is nine years, or three terms if less.

For more information on the role of the Council and it’s directive please view our by-laws.