Nominate for the Citrus Australia Board – grower and independent director 

Nominate for the Citrus Australia Board – grower and independent director 

12 November 2020

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: one non-executive grower member director and one vacancy for a non-executive independent director.  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 Ben Cant (Grower director) and Mr Iain Evans (Independent director).

The 13^th AGM will be held on Wednesday 3 March 2021 during the 2021 Citrus Technical  Forum.

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 one non-executive grower member director and one non-executive independent director for terms of 3 years.

Applications must be received by COB Monday 16 November 2020.  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 13^th AGM to be held on 3 March 2021.

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

For further information please contact Richard Byllaardt, Chair of the Director Selection Committee on Richard.Byllaardt@citrusaustralia.com.au o0428 958 036

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