Shareholder Update - 2025 Member Director Election nominee information session

Murray Irrigation will shortly be calling for nominations from eligible shareholders to fill two upcoming Member Director vacancies on the company’s Board of Directors. 

The nomination period will commence at 9.00am on Tuesday 1 July and close at 5.00pm Tuesday 29 July 2025.
 
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 participants with 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 the opportunity to ask questions to Murray Irrigation Board Chair Phillip Snowden, CEO Ron McCalman and Company Secretary Will Crammond.
 
RSVPs indicating whether you would like to attend this session - either in person or online - are essential, and can be sent to companysecretary@murrayirrigation.com.au by no later than 3.00pm next 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 visit murrayirrigation.com.au/directornominations or contact the Company Secretary department via T: 1300 138 265.
 
Will Crammond
Company Secretary