Call for director nominations

Active shareholder members are invited to nominate for vacancies on the Board of the Hastings Co-operative Limited.

There are two (2) vacancies to be filled. The term of the appointments will be three (3) years. If nominations exceed the number of vacancies a postal ballot of Shareholder Members will be held.

Active Shareholder Members wishing to nominate will need to meet the Co-operative’s Fit and Proper policy requirements. This policy seeks to ensure that candidates demonstrate independence and possess the skills that are being sought for this current electoral cycle.

Skills being sought this year are in the areas of corporate governance, retail management, change management, business management, marketing and digital transformation.

Nominations will be accepted on the fully completed forms and two (2) shareholder member proposers will be required.

The appropriate forms and general information regarding the positions are available in the Directors Nomination Pack available from Hastings Co-op’s Corporate Centre at: Level 1, 9 -13 High Street, Wauchope or by phoning 02 65 888 999.

Nominations close at 5pm on Friday, September 22.

Allan Gordon
Co-operative Secretary
Hastings Co-operative Limited ABN 86601035121
Level 1 9-13 High Street Wauchope NSW 2446