Governance
Company Profile
The Society provides a range of discretionary family-friendly benefits and services to enhance the work/Life balance and wellbeing of Members and their Families.
Maryvale Friendly Society Limited is a registered Australian Public Company. ACN: 087 648 860
Annual General Meeting
The Society holds its Annual General Meeting of Members at 4pm on the third Wednesday in October.
The meeting is usually held in the Visitors Centre at Australian Paper’s Maryvale Mill at 4pm.
Annual Reports
The Society will publish an electronic annual report — including financial statements — each year, which is emailed to Members.
Copies of the Society’s previous Annual Reports can be found the Downloads page.
Due to changes to Corporations Law in June 2010, the Society has been deemed a tier 1 company and is no longer required to submit Financial Statements to ASIC.
Constitution
The Society’s Constitution contains the rules by which the Society must operate. The Constitution cannot be changed without the approval of the Members in General Meeting.
Nomination for the Board
Any Member may nominate for any vacant Board position.
Five Board Members are required to retire every year, however, they may re‐nominate if they wish.
The Society calls for nominations prior to every AGM.
Board of Directors
Board Members
- Geoff Dorling (Chairman) - Paper Tester Ext: 2590
- Frank Metcalf - Safety Officer Ext: 2320
- Anthony Williams - UMV Wrapper Ext: 2406
- Shane Chapman - M5 Winderman Ext: 2101
- Chris Robertson - CMFEU Secretary Ext: 2306
- Wayne Beggs - Bleach Plant Ext: 2223
- Wendy Bright - Laboratory Ext: 2441
- Anthony Pavey - M4 Ext: 2231
- David Hibberd - M5 Ext: 2759
- Bill van Sambeek - Recovery E&I Ext: 2850
- Rob Hair - Garage Ext: 2280
- David Plant - Paper Tester Ext: 2168
- Catherine Chamings - Credit Union Ext: 2129
- Mick Riley - Finishing Room Ext: 2844
- Stuart Passalaqua - Fibrelines E&I Ext: 2128
Honorary Staff
- Company Secretary - Tony Bailey Laboratory Tester Ext: 2567
- General Secretary - Anthony ‘Willow’ Williams - Mob: 0409 025 639
- Treasurer - Steve Zyhajlo Accountant Ext: 2287
- Board Secretary - Lyn Franssen HR Admin Ext: 2494
