The company is a registered private health insurer that provides tailored health insurance and complementary products to the Defence community. The company operates as a not-for-profit restricted membership health insurer.
Membership includes 6-10 Directors - Members appoint all directors by an ordinary resolution, however, one person is nominated by the Chief of Army and one by the Chief of the Air Force. The remaining 4 to 7 nominees are nominated on the basis of their specific qualifications and abilities to contribute to the business of the company.
Further information
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Type of Body
L. Joint ventures, partnerships and interests in other companies
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Established By / Under
Corporations Act 2001 / Company / Trust Deed / Partnership
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Paid Members?
Yes
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Max No. of Board/Committee Members
9
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Annual Report Prepared and tabled?
No
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Classification
D. Other governance relationship
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Creation Date
Current board appointments
| Position | Appointee | Start Date | End Date |
|---|---|---|---|
| Chair | MAJGEN Gregory Garde AO RFD (Ret'd) | 1 April 2004 | Determined by the appointer |
| Director | Alan Beckett | 1 January 2006 | Determined by the appointer |
| Director | Mr. Garry Richardson | 26 February 2011 | Determined by the appointer |
| Director | Michael Bassingthwaighte | 1 March 1999 | Determined by the appointer |
| Director | COL Anthony Hambelton AM CSC | 11 February 2014 | Determined by the appointer |
| Director | GPCAPT Susan Stothart | 11 November 2016 | Determined by the appointer |
| Director | Ms. Alice Williams | 27 February 2010 | Determined by the appointer |
| Director | Julie Blackburn | 22 November 2011 | Determined by the appointer |
| Member | WGCDR Amy Beck | 13 December 2017 | Determined by the appointer |
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