Call for Nomination of Member Directors

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27 July 2022

Western Murray Irrigation Ltd

 Call for Nomination of Member Directors

Western Murray Irrigation Ltd (WMI) is calling for nominations from suitably qualified Members to fill vacancies on the WMI Board of Directors as follows:

  • Buronga – one vacancy by rotation
  • General Member – one vacancy by rotation

Retiring Directors are as follows, with each being eligible to nominate again:

  • Buronga – Matthew Cottrell (Matthew retires by rotation and has offered himself for re-election)

The General Member Director position is currently vacant.

A letter will be sent to all Members (shareholders) in August seeking nominations.

In the meantime, a Director Nomination Form is available from WMI by telephoning 5027 4953 or by e-mailing enquiries@westernmurray.com.au

Completed forms must be received by WMI by 5:00pm Wednesday 31 August 2022.

It should also be noted that the Board resolved the following at its July 2022 meeting:

That the number of Member Directors to be elected to take office immediately after the completion of the 2022 Annual General Meeting be as follows:

  • one Buronga Director; and
  • one General Member Director

such that the number of Member Directors who will hold office immediately after the completion of the 2022 Annual General Meeting (including those to be elected and those who will continue to hold office) will be as follows:

  • one Curlwaa Director;
  • one Buronga Director;
  • one Coomealla Director; and
  • one General Member Director

that is the same as the maximum permitted in the Constitution.

 

Judith Damiani

CEO

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