In accordance with Clause 39.1 of the Constitution, election to the Board of Directors will be held prior to the Annual General Meeting on Friday, 24 July 2020 and announced on the day.
Nominations are called for 3 Directors
Clause 40.1: The terms of Elected Directors will be staggered so that elections for 3 Elected Director positions on the Board will be conducted each year. Please note:
- Nominated individuals must be FULL MEMBERS at the time of the election.
- Self-nominations are permitted.
- Office Bearers (President and Vice President) will be appointed from amongst the 6 elected directors at the first board meeting after the AGM.
Please submit one form per candidate if nominating more than one member.
If the number of nominations exceeds the number of vacancies to be filled, a ballot will be held prior to the Annual General Meeting, which may include an electronic ballot as determined by the Board.
If insufficient nominations are received to fill all vacancies on the Board;
i. the candidates nominated shall be declared elected at the Annual General Meeting following the election; and
ii. any unfilled positions remaining on the Board shall be deemed casual vacancies.
If the number of nominations received is equal to the number of vacancies to be filled, the candidates nominated shall be declared elected at the Annual General Meeting following the election.
2020 Board of Directors Nomination Form
Please complete the nomination form below by 5pm (AEST) on Friday, 12 June 2020 if you wish to be considered as a candidate for election to the Board of Directors. All candidates will be notified by the Company Secretary on Friday, 26 June 2020 of their eligibility status.