Expression of Interest – Board of Directors
Peoplecare will have two Director positions open for election at the 2024 Annual General Meeting as a result of our normal director rotation cycles.
Ms Sue Baker-Finch and Mr Peter Fitzgerald, elected directors of Peoplecare, are required to retire due to the completion of their current three-year terms at the forthcoming Annual General Meeting which will be held on 20 November 2024.
The two vacancies that occur due to the completion of Ms Baker-Finch’s and Mr Fitzgerald’s current terms are therefore available to be filled by eligible and qualified persons. Ms Baker-Finch has advised the Board that she will stand for re-election. Mr Fitzgerald has advised the Board Chairman that after nine years of serving on the Board he will not be standing for re-election at the 2024 AGM.
The Board are seeking director candidates with expertise in Finance or Digital Technology, and/or significant experience in dealing with regulatory agencies such as the Australian Prudential Regulation Authority (APRA). If you believe you have the requisite skills and experience to add value to the Peoplecare Board and are interested in nominating for a position as an elected director of Peoplecare, you should submit an expression of interest, which is to include:
- Completed Fitness and Propriety Declaration
- Completed Candidate Nomination Form
- Completed Conflict of Interest Declaration
- An up-to-date CV highlighting how your skills and experience meet the criteria and how you would add value to the Board of Peoplecare
*For optimal experience, please download the forms to fill out.
To be considered, please provide your expression of interest to the Company Secretary company.secretary@peoplecare.com.au.
Nominations for the 2024 Election of Directors must be received by 5:00pm on Monday 2 September 2024.
Information you may wish to review if submitting an EOI is included below:
Eligibility for a Peoplecare Director position
To be eligible for a director position, you must be a financial member of Peoplecare and must meet the requirements of Peoplecare’s Fit and Proper Policy before appointment and must continue to do so throughout tenure on the Board.
Further Information
If you require further information regarding the expression of interest process or requirements, please contact the Company Secretary, Chris Stolk, by telephone on (02) 4224 4325 or email company.secretary@peoplecare.com.au and he will address your enquiry in strict confidence.