Murray Irrigation

Director Nominations

Director Nominations Open until 9.00am Monday 29 April 2024.

Nominations are being sought to fill at least two director vacancies on the Murray Irrigation Limited 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.


Written nominations must be lodged with Murray Irrigation’s Returning Officer either in person, via post or email (details below) by 9.00am, Monday 29 April 2024.


Nominations received after this deadline will not be considered.


Please submit completed nomination forms along with a CV and cover letter (1-2 pages) addressing the following key points:


  • Your background and interest/qualifications - making you the right candidate for the director role
  • Something unique about your background and experience that you would bring to the director role and the MIL Board.

Via Post:


Murray Irrigation Limited Returning Officer

C/- Mr Nathan Holahan

Company Secretary

Murray Irrigation Limited

PO Box 528

Deniliquin NSW 2710



Via Email addressed to:


Murray Irrigation Limited Returning Officer

C/- Mr Nathan Holahan

Company Secretary


companysecretary@murrayirrigation.com.au

In Person:


Murray Irrigation Limited Returning Officer

C/- Mr Nathan Holahan

Company Secretary


443 Charlotte Street,

Deniliquin NSW 2710



Nomination forms and information documents can be found below.


Nominations will be reviewed by the Independent Selection Committee on 29 April 2024, with virtual video interviews commencing with the Independent Selection Committee from 30 April 2024 and completed by 3 May 2024.


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

Independent Selection Committee

Robbie Sefton


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Chris Kelly


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Jennie Grigg


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Information Documents

Document

Company Constitution


Download PDF

document

Directors Handbook


Download PDF

document

Board Charter


Download PDF

Document

Annual Report 2023


Download PDF

document

Strategic Plan


Download PDF

document

Director ID Requirement


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Document

Board Conflict of Interest Procedure


Download PDF

Document

Member Director Position Description


Download PDF

Document

Non Member Director Position Description


Download PDF

Document

Code of Conduct


Download PDF

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