About Us

AMA Victoria Board

The Board meets 8 times a year, and is responsible under constitutional law for governance of the organisation, and appoints the Chief Executive Officer. The AMA Victoria Council elects Directors at the May Special Council Meeting.

Here are the current constitutions:

VIEW AMA VICTORIA CONSTITUTION 2018

VIEW MEDICAL SOCIETY OF VICTORIA CONSTITUTION 2018

At the Special General Meeting of the Company to be held on 7 May 2019, AMA Victoria members are invited to vote on the following proposed special resolution: That the Constitutions of Australian Medical Association (Victoria) and Medical Society of Victoria be replaced with the following new Constitutions:

PROPOSED CONSTITUTION OF AMA VICTORIA 2019

PROPOSED CONSTITUTION OF MEDICAL SOCIETY OF VICTORIA 2019

Further information can be found in this brief Explanatory Statement:

EXPLANATORY STATEMENT

Members are encouraged to register their attendance at this meeting. Please use this link to register or if you wish for your apology to be recorded:

SGM 2019 REGISTRATION

Members are entitled to appoint a proxy, while there is no fixed form of proxy, below is a suggested form you can use. A proxy is valid if it is signed by the member and contains the following information:

a) Member’s name and address;
b) The name of the association or company to which it applies (for example: “Australian Medical Association (Victoria) Ltd and Medical Society of Victoria Inc”); 
c) The name of the proxy (or name of the office held by the proxy); and
d) The meetings at which the appointment may be used.

Proxies must be received no later than 48 hours before the meeting

SGM 2019 PROXY

If you have any queries regarding this meeting please email companysecretary@amavic.com.au or phone (03) 9280 8722 to speak to the governance team.

 

Current AMA Victoria Board members

A/Prof Julian Rait OAM
PRESIDENT

Dr Roderick McRae
VICE PRESIDENT

An image of Dr Michael Levick

Dr Michael Levick
TREASURER 

An image of Dr Sarah Whitelaw

Dr Sarah Whitelaw
BOARD MEMBER

An image of Dr Catherine Mandel

Dr Catherine Mandel
BOARD MEMBER

An image of Dr Catherine Mandel

Dr Enis Kocak
BOARD MEMBER

An image of Dr William Blake

Dr William Blake
BOARD MEMBER

Dr Rosalind Terry
BOARD MEMBER

Dr William Pring
CHAIR OF COUNCIL

Dr David Monash
BOARD MEMBER

Dr James Lisik
BOARD MEMBER

AMA Victoria Preferred Suppliers