Nominations are open for four positions on the SunRice Board of Directors.
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Each is for a four year term, starting after the company’s 2019 annual general meeting in August.
To be eligible a person must hold, or be the representative of a body corporate that holds, an A Class Share in Ricegrowers Limited (SunRice).
Directors whose terms are expiring at the AGM are Laurie Arthur, Glen Andreazza, Mark Robertson and Leigh Vial.
Except in the case of retiring directors, any candidate wishing to nominate must provide the company with a written nomination, signed by two or more A Class shareholders.
This must be accompanied by a written notice signed by the candidate signifying his or her candidature and consent to act as a director if elected.
Eligible shareholders who are considering nomination are encouraged to contact SunRice’s company secretary on (02)69530404 to lodge their interest in attending an information and corporate governance session. The information session is likely to be scheduled in June.
Nomination forms (including the consent to act as a director) and more information about the role is available at https://www.sunrice.com.au/grower-director-elections/. Forms must be returned by noon on Thursday, July 4.
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