Shareholder Update - Murray Irrigation calling for Member Director nominations

30 June 2025

Murray Irrigation is calling for nominations from eligible individuals to fill two upcoming Member Director vacancies on the company’s Board of Directors. 
 
The nomination period commences at 9.00am tomorrow, Tuesday 1 July, and closes at 5.00pm on Tuesday 29 July 2025.
 
Eligible nominees must be either shareholders (Members) of Murray Irrigation or an authorised representative of a company which is a member of Murray Irrigation. 
 
The nomination form, additional information regarding the requirements for prospective nominees, and information relating to the roles and responsibilities of Directors, are set out on the Murray Irrigation website, available at this link: www.murrayirrigation.com.au/directornominations
 
The successful candidates will be appointed for a four-year term, commencing at the conclusion of the 2025 Annual General Meeting.
 
Murray Irrigation's Board of Directors currently comprises six Member Directors and two Non-Member (Independent) Directors. 
 
The vacancies arise due to the four-year terms of Phillip Snowden and Lachlan Marshall expiring this year. The four-year rotation of these positions is a requirement of the Company’s Constitution. Mr Snowden and Mr Marshall may choose to stand again. 
 
If more than two 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 29 July 2025. See below for details. Nominations received after this deadline will not be considered.
 
In person:  Murray Irrigation 
                    443 Charlotte Street 
                    Deniliquin NSW 2710 
 
Post:          Murray Irrigation Limited Returning Officer 
                   C/- Mr Will Crammond 
                   Company Secretary 
                   Murray Irrigation Limited 
                   PO Box 528 
                   Deniliquin NSW 2710 
 
Email:       companysecretary@murrayirrigation.com.au 
 
If you have any enquiries, please contact Murray Irrigation on 1300 138 265 or email: companysecretary@murrayirrigation.com.au
 
Will Crammond
Company Secretary