Shareholder Update - Member Director nominations open

Murray Irrigation is calling for nominations from eligible individuals to fill three upcoming Member Director vacancies on the company’s Board of Directors. 

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

Successful candidates will be appointed for a four-year term, commencing at the conclusion of the 2023 Annual General Meeting.

Murray Irrigation's Board of Directors currently comprises five Member Directors and two Independent Directors. 

The vacancies arise due to the four-year terms of Noel Baxter, Ryan Gleeson and Steve Fawns expiring this year. The four-year rotation of these positions is a requirement of the company’s Constitution.

Mr Baxter, Mr Gleeson and Mr Fawns may choose to stand again. If more than three nominations are received, an electronic ballot will be held in September.

Written nominations must be lodged with Murray Irrigation's Returning Officer either in person, via post or email by 5.00pm AEST Tuesday 1 August 2023. See below for details.

Nominations received after this deadline will not be considered.

In person:       

Murray Irrigation 

443 Charlotte Street 

Deniliquin NSW 2710 

All information regarding the Member Director Board 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

Alison Bult 

Assistant Company Secretary