At the close of nominations at 5:00pm on the 2nd April 2020, the following nominations were received for the vacant positions on the Board.
National: A Kuss, E Halliday, S White, H McFarlane
New South Wales: E Halliday
Tasmania: J Hughes
Western Australia: A Kuss
As the number of nominations received were the same as the number of available vacancies on the Board there will be no need for a ballot. Since each of the nominated Directors are currently on the Board, and are all eligible to serve an additional term, the composition of the Board will remain unchanged following the AGM to be conducted in May.
CEO and Company Secretary
3rd April 2020