Nominations are invited from Tully Cane Growers Ltd (CANEGROWERS Tully) members to fill one (1) vacancy on the Board of CANEGROWERS Tully.

 

Nominations for the election of one (1) Director to the CANEGROWERS Tully Company Board close with the Returning Officer, CANEGROWERS, 190-194 Edward Street, Brisbane Qld 4000 (GPO Box 1032, Brisbane Qld 4001) at 5pm on Monday, 16 April 2012.

 

Nomination forms must be signed by the eligible nominee and not less than six (6) Members as defined in the Constitution under Clause 5.2 “Members” at the date when supporting the nomination.

 

Attention is also drawn to Clause 13.3 “Qualification for membership of the Board” of the CANEGROWERS Tully Company Constitution, and Schedule 2, Clause 8 “Nomination – Procedure” whereby a member which is a corporation, estate, partnership or trust must appoint one (1) authorised representative who may nominate for election as a Director.

 

Nomination forms and full particulars in regard to appropriate qualifications of nominees can be obtained from the Manager of CANEGROWERS Tully Company office or direct from the Returning Officer, on application to GPO Box 1032 Brisbane Qld 4001 or by phone 1800 177 159. The Nomination form is also available from the CANEGROWERS Members web site.

 

Greg Trost

 Returning Officer

GPO Box 1032 Brisbane Qld 4001
Tully Cane Growers Ltd ACN 112 000 414

CANEGROWERS Tully Members
Important Notice


Directors By-Election
Tully Cane Growers Ltd ACN 112 000 414


By-Election under the
CANEGROWERS Tully Constitution

Nominations are invited from Tully Cane Growers Ltd (CANEGROWERS Tully) members to fill one (1) vacancy on the Board of CANEGROWERS Tully.

Nominations for the election of one (1) Director to the CANEGROWERS Tully Company Board close with the Returning Officer, CANEGROWERS, 190-194 Edward Street, Brisbane Qld 4000 (GPO Box 1032, Brisbane Qld 4001) at 5pm on Monday, 16 April 2012.

Nomination forms must be signed by the eligible nominee and not less than six (6) Members as defined in the Constitution under Clause 5.2 “Members” at the date when supporting the nomination.

Attention is also drawn to Clause 13.3 “Qualification for membership of the Board” of the CANEGROWERS Tully Company Constitution, and Schedule 2, Clause 8 “Nomination – Procedure” whereby a member which is a corporation, estate, partnership or trust must appoint one (1) authorised representative who may nominate for election as a Director.

Nomination forms and full particulars in regard to appropriate qualifications of nominees can be obtained from the Manager of CANEGROWERS Tully Company office or direct from the Returning Officer, on application to GPO Box 1032 Brisbane Qld 4001 or by phone 1800 177 159. The Nomination form is also available from the CANEGROWERS Members web site.

Greg Trost
Returning Officer
GPO Box 1032 Brisbane Qld 4001

Tully Cane Growers Ltd ACN 112 000 414

Advert for Tully By-Election 2012.docx