Under the organisation’s Rules, the Board shall comprise a minimum of five (5) Directors (elected) however the call for nominations prior to the 2023 AGM failed to match the number of vacancies meaning the Board would be operating with four (4) Directors with one position vacant.
Nominations now open for two director positions on the Holstein Australia National Board– Expanded board
In addition to the unfilled position the Board has resolved to expand the Board prior to the 2024 AGM and out of cycle and fix the number of Directors (elected) at six (6).
Therefore the Board is calling for nominations for the one (1) unfilled vacancy following the 2023 AGM, together with the one (1) new Board position following the fixing of the number of Directors (elected) at six (6).
Elected Directors will serve for a term of three (3) years expiring at the 2026 AGM.
Following a Board Composition Analysis and Review completed prior to calling for nominations a Board Position Description has been prepared and is available below.
Nominees for both the Board positions must be an Ordinary member of Holstein Australia and be financial to be eligible.
All elections of Directors will be held prior to a General Meeting of Holstein Australia scheduled for Thursday 4th January when the declaration of election results will be made. Should there be more than one nomination for each position a ballot will be held prior.
To participate in the nomination process you will need to read and download the following items: