2019 Director Elections

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Call for Nomination of Member Directors

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

  • Curlwaa – one vacancy by rotation
  • Coomealla – one vacancy by rotation

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

  • Curlwaa – Justin Kassulke
  • Coomealla – Kevin Watson

A letter will be sent to all Members in mid-August seeking nominations and will include the intentions of retiring Directors where their intentions have been indicated to WMI.

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 Saturday 31 August 2019.

It should also be noted that the Board resolved the following at its July 2019 meeting:

That the number of Member Directors to be elected to take office immediately after the completion of the 2019 Annual General Meeting be as follows:

  • one Curlwaa Director; and
  • one Coomealla Director.

such that the number of Member Directors who will hold office immediately after the completion of the 2019 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 commencing at the 2019 Annual General Meeting.

 

Judith Damiani

Company Secretary

 

 

 

 

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