Notice for nominations of Directors (2 required)

Director nomination packs are now available for the positions of Director x 2.

These packs can be collected from reception, or requested by email to slong@nambourrsl.com.au.

Applicants, nominees and seconders must be approved financial members of the Boldbridge Group Ltd as specified in the Company Constitution.

Nominations must be lodged at Reception, returned by mail or by email to slong@nambourrsl.com.au by 5pm on Wednesday 13 October 2021.

Meeting Business

A separate notice containing an Agenda for the Meeting Business will be published 28 days prior to the Annual General Meeting.

Suzanne Long

Company Secretary

28 September 2021

ACN: 628 722 707

PO Box 115, NAMBOUR  Q  4560

Invitation for nomination of suitable persons for positions on the Board of Boldbridge Group Ltd.

Boldbridge Group Annual General Meeting  will be held on Wednesday 10 November 2021 at 11.00am.

The Board has identified through a skills matrix that the board will have a need for board experience in each of the following areas subsequent to the 2021 AGM:

  1. Law
  2. IT
  3. Clubs industry

It should be noted that Boldbridge Group Ltd values equality, diversity and inclusion and actively encourages applications from those that bring diversity to the Board.  Boldbridge Group Ltd seeks to reflect the broader community by attracting and retaining directors from a diverse range of backgrounds.

Simone Pearce

Chair

Boldbridge Group Ltd