Nominations close at 5pm on Tuesday, July 29.
Eligible nominees must be either shareholders (members) of Murray Irrigation, or an authorised representative of a company which is a member of Murray Irrigation.
The successful candidates will be appointed for a four-year term, starting after the 2025 annual general meeting.
Murray Irrigation's board currently comprises six member directors and two non-member (independent) directors.
The vacancies arise due to the four-year terms of Phillip Snowden and Lachlan Marshall expiring this year.
The four-year rotation of these positions is a requirement of the company’s constitution.
Mr Snowden and Mr Marshall are eligible to stand again.
If more than two nominations are received, an electronic ballot will be held in September.
Nomination forms, information regarding the requirements for prospective nominees, and information about the roles and responsibilities of directors, can be found at: https://www.murrayirrigation.com.au/directornominations
Written nominations must be lodged with Murray Irrigation’s returning officer, either in person at the Charlotte St offices in Deniliquin, via post or emailed to companysecretary@murrayirrigation.com.au
Address postal nominations to: Murray Irrigation Limited Returning Officer, C/- Mr Will Crammond, Company Secretary, Murray Irrigation Limited, PO Box 528, Deniliquin, NSW, 2710.
For more information, call Murray Irrigation on 1300 138 265 or email the company secretary at: companysecretary@murrayirrigation.com.au
7°C