Murray Irrigation

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Company Announcements

24 Apr, 2024
Director Nominations deadline extended to 9.00am Monday 29 April 2024 Murray Irrigation is pleased to inform shareholders that the Director nomination period has been extended by a further two days, from this Friday to 9.00am Monday 29 April 2024. This comes in response to a recommendation made by the independent selection committee this week to apply further rigour to the recruitment process, to ensure the committee has all the information required to make an informed recommendation to the Board. The additional time will enable nominees to cater for these new requirements. Nominations will be reviewed by the Independent Selection Committee on 29 April, with virtual video interviews commencing with the Independent Selection Committee from 30 April and completed by 3 May 2024. Written nominations, including a CV and cover letter, must be lodged with Murray Irrigation’s Returning Officer either in person, via post or email by 9.00am on 29 April 2024. Nominations received after this deadline will not be considered. Further information on how to submit your nomination and what to include in your cover letter can be found on the company website www.murrayirrigation.com.au/directornominations . If you have any questions or would like more information, please contact the Company Secretary on the below details: T. 1300 138 265 E. companysecretary@murrayirrigation.com.au
24 Apr, 2024
Transition to Winter Operations This Operational Update provides details about the transition from Regular Operation to Winter Operations, as outlined in the Season Operating Plan . During the Winter Operations period, our aim is to maximise your access to water ordering while accomplishing the winter maintenance program on time and on budget. Order cutoff date and notice period Customers are requested to place orders by Wednesday 1 May for water delivery in May or June . This will assist us to fit with your irrigation plans as best as possible. The current notice period for water orders is up to one day. During the transition to winter operations, a four-day notice period for orders may be required. We will send you an SMS to let you know if there is any change to your outlet as per our normal practice. Water Delivery The Mulwala Canal (Operational Area 1) will be closed this year as it will be drained for scheduled maintenance. WaterNSW has advised it plans to lower the Stevens Weir pool during winter for approximately four to five weeks. Outside of this period, Wakool customers may have access to irrigation water during Winter Operations. Please provide us with as much notice as possible of your irrigation plans during May and June so we can align water deliveries with the timing of WaterNSW’s maintenance. WaterNSW will accommodate our demand where possible. Guaranteed Dates Murray Irrigation expects to release the guaranteed delivery dates by the first week of May. While we aim to maximise your access to water delivery during this period, after the guaranteed delivery date, access to water delivery, including stock and domestic water, is opportunistic and cannot be guaranteed. Preparation for Winter Operations The Winter Operations period occurs each year during May to August, when Murray Irrigation operates the channel system to allow winter maintenance work. During the transition to Winter Operations, you can help us prepare and assist us by: placing your orders as early as possible, letting us know if you expect to irrigate in May or June, even if you are not certain, as orders can be altered or cancelled, filling dams for your stock and domestic needs over winter, and being aware that we may require four days’ notice for new order starts. In preparation for the winter maintenance, you will see an increase in vehicle and heavy machinery on and around your landholding, our channels, and bridges. This can include, material delivery, grading of tracks and building silt traps, as an example. Safety is our main priority, please be vigilant with the increased activity on roads and channels. Stock & Domestic reminder – fill dams now Water may not be available over winter for stock and domestic supplies because: you are in an area scheduled for maintenance, or levels in your channel section may not be high enough to allow water delivery. Please fill dams now to ensure you have adequate water supplies through until mid-August. Other works during winter Throughout the period of Winter Operations, urgent repairs will also need to be undertaken in areas not scheduled for maintenance. Our normal process will be followed for other works, with customers notified about two weeks before works commence to coordinate the activity. Winter Operations explainer You can read our Frequently Asked Questions if you’re unsure what Operational Areas or Guaranteed Dates mean. Questions? If you have any questions or concerns regarding Winter Operations, please contact Customer Operations on 1300 138 265 from 6.30am until 6.30pm, 7 days a week, or email us at customersupport@murrayirrigation.com.au . 
21 Apr, 2024
Director nominations close this Friday.  Director nominations are due to close at 5.00pm on Friday 26 April. Applications are welcomed for both member and non-member directors. Further information including the nomination form and how to submit it, is available on the company website. Once the nomination period closes, an independent selection committee will review candidates against a specified selection criteria relating to the current skills the Board requires, to form recommendations to the Board for approval. The selection committee includes Managing Director of Seftons, Robbie Sefton, Chairman and Director of K.M & W.M Kelly & Sons, Chris Kelly, and founder and Director of Blink Connect, Jennie Grigg. Murray Irrigation Chair, Phil Snowden said these three individuals have impressive skill sets and extensive experience in agriculture across primary production, communications, industry, advisory, human resources, and governance. “When selecting the committee, Lachlan, Trish, Rob and I wanted to ensure the individuals had a sound understanding of the region and the issues and challenges we face”, Mr Snowden said. “Robbie and Chris are local to the area, have an in depth understanding of local issues, extensive experience in primary production and the industry that supports it, as well as director and industry body experience. “Jennie has worked with Murray Irrigation providing human resources support for a number of years. She has supported the company through significant cultural change over the last few years and will provide valuable human resources insights regarding the continuous improvement in culture and staff wellbeing”. Further information on the committee members can be found on the company’s webpage. Mr Snowden said the company is targeting to have a fully constitutional Board back in place by 8 May 2024. “Progress in a number of areas has been put on hold over the past four months due to the General Meeting process. “Lachlan, Rob, Trish and I are looking forward to welcoming new members to the Board and continuing to work towards the outcomes of the business’ strategic plan.” All information regarding the Director nominations, including a formal nomination form and how to submit it, is available on Murray Irrigation's company page: www.murrayirrigation.com.au/directornominations If you have any enqui r ies, please contact Murray Irrigation on 1300 138 265 or email: companysecretary@murrayirrigation.com.au .
16 Apr, 2024
As announced on Friday 12 April 2024, Murray Irrigation is calling for nominations from eligible individuals to fill at least two Director vacancies on the company’s Board of Directors. Nominations are welcome for both Member Director and Non-Member Director roles. Member Directors must be either shareholders of Murray Irrigation or an authorised representative of a company which is a shareholder of Murray Irrigation. Non-Member Directors must not be shareholders. Director Nominee Information Session A Director Nominee Information Session will be hosted on Friday 19 April from 10.00am until 12.00 noon in the Murray Irrigation board room: 443 Charlotte Street, Deniliquin, or via online link. The information session will cover: Roles and responsibilities of a Murray Irrigation director; Directors’ legal duties; and General information about Murray Irrigation and the election process. If you’re interested in attending the session, please RSVP to companysecretary@murrayirrigation.com.au by 4.30pm Thursday 18 April. If you wish to attend online, please notify us in your RSVP, and details will be provided via return email. RSVP is essential for attendance to the information session. Nominations Written nominations must be lodged with Murray Irrigation's Returning Officer either in person, via post or email by 5.00pm AEST Friday 26 April 2024. See below for details. Nominations received after this deadline will not be considered. In person: Murray Irrigation 443 Charlotte Street Deniliquin NSW 2710 Mail: Murray Irrigation Limited Returning Officer C/- Mr Nathan Holahan Company Secretary Murray Irrigation Limited PO Box 528 Deniliquin NSW 2710 Email: companysecretary@murrayirrigation.com.au All information regarding the Director nominations, including a formal nomination form, is available on Murray Irrigation's company page: www.murrayirrigation.com.au/directornominations If you have any enquiries, please contact Murray Irrigation on 1300 138 265 or email: companysecretary@murrayirrigation.com.au Nathan Holahan Company Secretary
12 Apr, 2024
Call for director nominations
10 Apr, 2024
General Meeting Results
08 Apr, 2024
Voting at this Wednesday's General Meeting
08 Apr, 2024
Ladies and Gentlemen, In recognition of the difficult circumstances Murray Irrigation and its shareholders are currently facing, the company is extending its Employee Assistance Program (EAP) free of charge to all shareholders for the next 30 days. What is EAP? EAP provides free, professional and confidential counselling services to assist you and your immediate family members through both personal and work-related problems, including: W ork pressures Personal trauma Child and family issues Grief and bereavement Financial and legal issues Separation, divorce, or relationship difficulties Stress, anxiety, conflict, tension, and depression Health and lifestyle issues (including drugs, alcohol and gambling). EAP counsellors are qualified, experienced professionals who have extensive training in counselling and workplace consulting. How do you access this service? To access this service, shareholders can call AccessEAP on 1800 818 728 and advise the call receiver you are a MIL shareholder. This will provide you with the same level of confidential counselling services that are available to our staff. Throughout this 30 day time period, AccessEAP is also providing an additional dedicated phone support service, where 30-minute confidential counselling sessions can be pre-booked saving you the time of waiting in a telephone que to speak with a counsellor. You can make a confidential booking for this service via this link . In addition to this, Murray Irrigation has organised for an AccessEAP Clinical Response Counsellor to be onsite on Wednesday 10 April and Thursday 11 April between 10am-4pm which shareholders are more than welcome to utilise. We’d like to reiterate that this service is entirely confidential and available to all shareholders who feel they need extra care and support through this time. No Murray Irrigation staff or Board member will be made aware of the identity or discussions taken place as part of this service offering. It is our hope that any shareholder who feels unsettled, upset or concerned for any reason during this period utilises this service. Regards Chair, Phil Snowden and CEO, Ron McCalman
01 Apr, 2024
Ladies and gentlemen, With the online voting for the general meeting opening tomorrow, Wednesday 3 April, I’d like to remind you of the importance of voting. Historically, participation in MIL voting can be as low as 40%. This could prove to be the most important shareholder vote since privatisation. Shareholders are being asked to vote FOR (yes) or AGAINST (no) to the two resolutions to remove Non-Member Directors Trisha Gorman and Robert Burbury from the Murray Irrigation Board. I strongly encourage all shareholders to involve yourselves in the voting process, to ensure the outcome on 10 April represents the majority view of the footprint, not the minority. Recommendation - vote NO (AGAINST) Deputy Chair Lachlan Marshall and I will be voting 'NO' to the proposed resolutions to remove the non-member directors and we urge other shareholders to also vote 'NO'. Our reasons are set out in the notice of meeting. Our positions if non-member directors are removed After carefully considering our position further, we feel so strongly that Steve Fawns, Brendan Barry and Troy Mauger have behaved in such an unreasonably disruptive political way, that if shareholders support their resolutions to remove the non-member directors, Lachlan and I will resign as directors. This is because if we were to continue on a Board with them, we would be compromising our morals and integrity. The CEO Ron McCalman will also step down on the afternoon of the General Meeting if the Yes vote is successful. What will happen if non-member directors are not removed? If the NO VOTE is successful, we will be calling for nominations to fill the casual vacancies left by these three requisitioning directors. The nominations will be independently assessed for the skills and experience they can bring to the Board and then voted on by shareholders at this year’s AGM. It is our hope that a number of women and the younger generation of irrigators put their hand up for the roles, as the diversity this will bring to the current skill set of the Board, we believe, will bring great value to the future of MIL. We have an absolute commitment to the future of MIL and hope common-sense will prevail, for the betterment of our company and all shareholders. Phil Snowden Murray Irrigation Chair M: 0427 839 217 Delivering for our farmers, community and environment
20 Mar, 2024
Murray Irrigation General Meeting – How to vote
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