Monthly Archives September 2018

FFN is now calling for nominations for Non-Executive Director Positions on its Board. This is an exciting opportunity to have your say and be part of shaping FFN into the future, and work with the current Board and management team to ensure FFN continues to improve and develop in line with member priorities.

It is an exciting time for FFN and the Board invites all interested members to put in an application. Click here for more information and application guidelines. All enquiries and nomination forms should be directed to Alex Ramsey – FFN Company Secretary via ramseyalexr@gmail.com.

Nomination Process

Thursday, 18th October 2018 Applications close at 5pm.
Week beginning 22nd October 2018 Nominations & Remuneration committee to review applications and prepare shortlist for interview. Interviews commence.
Week beginning 29th October 2018 Candidates notified of outcomes of interviews.
1st November 2018 Candidates details listed on FFN Members-only website for member review.
15th November 2018 Elections held during FFN AGM.

Applications should be received no later than 5pm on Thursday, 18th October 2018 and submitted electronically to FFN Company Secretary, Mr Alex Ramsey at ramseyalexr@gmail.com. For further information contact FFN Chair, Megan Davies on 0428 139 679.

AGM 2018 Notice of Meeting

FFN Non-Executive Director Selection Guidelines 2018

Board Nomination Form 2018

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Dear Members,

The Future Farmers Network Annual General Meeting will be held in Roma, QLD on Thursday 15 November 2018. If you are unable to attend the AGM, FFN encourages you to submit a proxy by November 13 to ensure your voting entitlements are executed.

You will find the following AGM documents attached:

FUTURE FARMERS NETWORK

NOTICE OF 2018 ANNUAL GENERAL MEETING

Commencing at 4:45pm on Thursday 15 November 2018

This meeting is to be held at:

Roma Cultural Centre (Ernest Brock Room), 18 Quentin Street, Roma, QLD, 4555.

  • FFN is calling for Director Nominations for a two-year term of appointment.
  • As per the FFN Constitution, a maximum of 11 Directors is permissible.
  • Under FFN’s terms of appointment, there are six (6) positions vacated and to be filled at the 2018 AGM

VOTING:

  • Voting will be conducted in person in 2018.
  • All meeting material and voting information will be distributed prior to the AGM.
  • In person voting will be via AGM attendance at 4:45pm on Thursday 15 November 2018 at Roma Cultural Centre (Ernest Brock Room), 18 Quentin Street, Roma QLD, 4555.

The items of business for the 2018 AGM shall be:

1. Welcome

2. Registration of attendees and apologies

3. Adoption of Minutes of 2017 Annual General Meeting

4. Receival and consideration of the Directors Report and Financials for the year ended 30 June 2018

5. Election of Directors

6. General Business

Please direct all enquiries regarding the AGM to Alex Ramsey – FFN Company Secretary via ramseyalexr@gmail.com

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