Call for Nominations – 2021 Directors of HeartKids Limited
Nominations are called for Directors of HeartKids Limited in accordance with the company’s Constitution.
The Board of HeartKids consists of at least nine and not more than twelve Directors.
Under clause 3.5 (a), each Director must retire from office at the conclusion of the term for which they have been appointed or the third annual general meeting following his or her appointment as a Director. If eligible, any director may be re-appointed for a further term.
Three Directors will retire on 30th September 2021. Three of the retiring Directors are seeking re-appointment for a further term. In accordance with clause 3.4 (d), where a vacancy arises for one or more Directors, the Board must submit a request to the Nominations and Remuneration Committee to:
(i) call for nominations from the Associate Members; and
(ii) notify the persons recommended for appointment. In accordance with clause 3.2 (b), taking into consideration the recommendations of the Nominations and Remuneration Committee, the Board may appoint Directors for up to three years.
For more information on the nomination process and overview of skills required click here.
If you would like to understand the role and responsibility of the Non-executive Director position please click here for a position description.
Call for nominations: Tuesday 24 August 2021
Nominations close: Thursday 9 September 2021 at 5.00pm AEST
Nominee assessment: Week commencing Monday 13 September 2021
Nominations and Remuneration Committee recommendation to the HeartKids Board: Week commencing 27 September 2021
How to apply
Please complete the Nomination Form and ACNC Responsible Entity Declaration Form, and send these forms, together with a covering letter and your current curriculum vitae, to Ms Fiona Ellis, Chief Executive Officer, HeartKids, email@example.com
Ms Fiona Ellis, Chief Executive Officer, HeartKids, 0455 021 180