Voting is now OPEN for the election of one director for the South Island area.
Five candidates are standing for election in the South Island area:
- Jonathan Cameron
- Simon Davies
- Kate Faulks
- Jolene Germann
- Glen McDonald
You can find out more about each candidate here.
How to vote
Voting packs were sent to all transacting shareholders in the South Island on 23 August. These packs, sent by electionz.com, contain a printed voting paper, a booklet with candidate profiles and a prepaid envelope.
Shareholders can either:
- complete the printed voting form and post it using the prepaid envelope; or
- vote online using the PIN and password set out on the voting form.
Voting closes at 12 noon on Monday 23 September 2024 and results will be posted on the Ravensdown website that afternoon, with the successful candidate taking office at the Annual Meeting on Wednesday 25 September.
The voting pack also contains the Notice of Meeting for Ravensdown’s Annual Meeting.
At the meeting the board will be asking shareholders to vote on two resolutions. The first is the standard resolution to authorise the directors to fix the auditor’s remuneration for the coming year. The second resolution is to make some amendments to the constitution.
Click here for a copy of the Notice of Meeting and to read more about the changes to the constitution.
If you cannot attend the meeting in person we encourage you to appoint a proxy to vote on the resolutions on your behalf. This can be done by post or online, as detailed in the voting form.
Ravensdown has appointed Anthony Morton of electionz.com as the Returning Officer for the 2024 Director Elections. Please contact the Returning Officer with any queries by phone on 0800 666 038 or email iro@electionz.com