Tag Archives: AGM

New Board of Directors constituted

After the election of the new board on 2011-11-27 on the Annual General Meeting the new board has now constituted itself. Due to the fact that not enough australian board members were elected a Sub Committee was set up according to CAcert Inc. rules.

The current CAcert Inc. Committee – the Board of Directors – consists of

  • Piers Lauder, AU, President
  • Dirk Astrath, DE, Vice President
  • Jeffrey Frederick, US, Treasurer
  • Tomáš Trnka, CZ, Secretary
  • Raoul Xavier Boerlage, NL, member
  • Ian Grigg, AU, member
  • Kevin Dawson, AU, member

The CAcert Inc. Sub Committee consists of all the members of the CAcert Inc. Committee including the elected members

  • Michael Tänzer, DE, member
  • Werner Dworak, DE, member

Both are supporting the Board of Directors, participate in decisions and carry motions.

Kevin Dawson was appointed as Public Officer. He is the Association representative at the Australian Office of Fair Trading and is the co-acting Treasurer on behalf of CAcert Inc. President.

CAcert AGM and New Board, Rules changes accepted

On 2011-11-27 CAcert held its Annual General Meeting. Minutes will be published soon on the wiki.

A new board was elected. We are happy to announce the new CAcert board

  • Piers Lauder, AU
  • Dirk Astrath, DE
  • Jeffrey Frederick, US
  • Michael Tänzer, DE
  • Raoul Xavier Boerlage, NL
  • Werner Dworak, DE
  • Tomas Trnka, CZ

During the AGM CAcert’s annual report and the financial report was presented and accepted by the membership. It shows many things happened at CAcert during the last year and is worth reading to get an impression of CAcert’s progress during the last time.

During the AGM, 3 special resolutions were presented, first to bring CAcert Inc rules in compliance with Association Act 2009 and 2 more rules changes, that fixed a minor bug. The rule changes have been accepted in a strong concensus.

A big thank you to all people volunteering and helping to achieve this successful result. CAcert is dependent on many volunteers and is looking forward for your help to achieve such a good result for the coming year.

CAcert AGM, New Board and Annual Report


On 2010-01-30 CAcert held its Annual General Meeting. Minutes will be published soon on the wiki.

A new board was elected and positions were assigned during 2010-02-02 board meeting. We are happy to announce the new CAcert board formed by

  • Lambert Hofstra (President)
  • Daniel Black (Vice President)
  • Ernestine Schwob (Treasurer)
  • Mark Lipscombe (Secretary and continuing as Public Officer)
  • Nick Bebout (Member)
  • Mario Lipinski (Member)
  • Ian Grigg (Member)

During the AGM CAcert’s annual report (PDF) was presented and accepted by the membership. It shows many things happened at CAcert during the last year and is worth reading to get an impression of CAcert’s progress during the last time.

A big thank you to all people volunteering and helping to achieve this successful result. CAcert is dependent on many volunteers and is looking forward for your help to achieve such a good result for the coming year.