Murray Irrigation

Member Director Nominations

Member Director Nominations Open at 9.00am AEST Tuesday 1 July 2025.

Nominations are being sought to fill two Member Director vacancies on the Murray Irrigation Limited Board of Directors.


Member Directors must be either shareholders of Murray Irrigation or an authorised representative of a company which is a shareholder of Murray Irrigation.


Written nominations and a National Police Check Certificate must be lodged with Murray Irrigation’s Returning Officer either in person, via post or email (details below) by 5.00pm AEST, Tuesday 29 July 2025.


Nominations received after this deadline will not be considered.


Please submit completed nomination forms along with a National Police Check Certificate and a candidate statement:

Via Post:


Murray Irrigation Limited Returning Officer

C/- Mr Will Crammond

Company Secretary

Murray Irrigation Limited

PO Box 528

Deniliquin NSW 2710



Via Email addressed to:


Murray Irrigation Limited Returning Officer

C/- Mr Will Crammond

Company Secretary


companysecretary@murrayirrigation.com.au

In Person:


Murray Irrigation Limited Returning Officer

C/- Mr Will Crammond

Company Secretary


443 Charlotte Street,

Deniliquin NSW 2710



Nomination forms and information documents can be found below. 


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 

Nomination Forms

FORM

Director Election Nomination Form


Download PDF

Form

Form 18 Authorised Representative Form


Download PDF

Director information session

An information session for potential Member Director nominees will be held in person at Murray Irrigation’s Deniliquin office, 443 Charlotte Street, Deniliquin or online via Microsoft Teams on Monday 30 June 2025 from 10.00am to 12.00pm

 

The session will provide information on the role and responsibilities of a Director; the Murray Irrigation Board; Murray Irrigation’s strategy and key priorities; an overview of governance, compliance and key legislation, and the election nomination process, including eligibility checks.


This session will also provide potential candidates with the opportunity to ask questions to the Chair of the Board Phillip Snowden, CEO Ron McCalman and Company Secretary, Will Crammond.

 

RSVPs indicating if you would like to attend the session in person or online are essential and can be sent to companysecretary@murrayirrigation.com.au by no later than 3pm Friday 27 June 2025.


Once your RSVP has been received, and you have indicated that you will be attending online, you will be provided with the link to the meeting. 

 

For further information, please contact the Company Secretary department via T. 1300 138 265.

Information Documents

Document

Company Constitution


Download PDF

document

Directors Handbook


Download PDF

document

Board Charter


Download PDF

Document

Annual Report 2024


Download PDF

document

Interim Strategic Plan


Download PDF

document

Director ID Requirement


View Page


Document

Board Conflict of Interest Procedure


Download PDF

Document

Member Director Position Description


Download PDF

Document

Code of Conduct


Download PDF

Document

AICD General Duties of Directors


Download PDF