Shareholder Announcement

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Western Murray Irrigation Ltd (WMI) would like to update shareholders on the recent outcomes of the AGM and elections at the subsequent Board meeting.

The following shareholders were appointed Directors at the 2019 AGM held on 26 November 2019:

  • Justin Kassulke, returning as the Curlwaa Director; and
  • Kevin Watson, returning as the Coomealla Director.

Shareholders also resolved to accept all resolutions proposed.

The WMI Board, at their first meeting following the AGM, held on 5 December 2019, elected:

  • Kevin Watson as Chair; and
  • Justin Kassulke as Deputy Chair.

The Board and management would like to sincerely thank all shareholders who attended or submitted proxies for the 25th AGM proceedings.

A special thank you to Mr Ian Murdoch, WMI’s inaugural Chair, who spoke at the conclusion of the AGM about his experience with the privatisation process and thoughts for the future which was carried by acclamation.

 

Judith Damiani

CEO

10 December 2019

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