Commencement of Citrus Australia Director Selection process

Commencement of Citrus Australia Director Selection process

28 October 2019

Citrus Australia Ltd would like to advise its members that the formal process to select directors to fill vacancies has now commenced.

Citrus Australia wishes to advise that there are two vacancies for non-executive grower member directors. This is as a result of the constitutional requirement for directors to retire from office at the conclusion of each Annual General Meeting (AGM).

The directors that will be retiring from office and eligible for re-nomination are Mr Shane Kay (Grower director) and Mr Robert Hoddle (Grower director). One director has chosen to retire and and as a result two positions are open with one new appointment guaranteed.

The 12th AGM will be held on Monday 2 March 2020 during the 2020 Citrus Market Outlook Forum to be held Melbourne.

Citrus Australia members now have the opportunity to nominate for these positions.

The Director Selection Committee are hereby calling for applications from interested members for the positions of 2 non-executive director grower directors for terms of 3 years.

Applications must be received by COB Monday 11 November 2019.

Following receipt of applications, the Director Selection Committee will consider all applications, shortlist and conduct interviews to determine the best candidates to be appointed at the 12th AGM to be held on 2 March 2020.

Applicants are requested to obtain a copy of the Director Position Description from Citrus Australia via office@citrusaustralia.com.au

For further information please contact Ben Cant, Chair of the Director Selection Committee on 0428 958 036 or chair@citrusaustralia.com.au

All applications must be marked Confidential and addressed to the attention of the Director Selection Committee and submitted via email to the Company Secretary office@citrusaustralia.com.au