Nominations for Election to the Board of Therapeutic Guidelines Limited are sought
The constitution of Therapeutic Guidelines Limited (TGL) stipulates that the Board of TGL shall comprise nine directors.
Directors hold office for three-year terms. The terms of two Directors’ positions will need to be filled at the 2019 annual general meeting and nominations for these positions are sought.
If you wish to be a candidate for one of these positions, nominations must be in writing on the TGL nomination form (enclosed) and signed by 2 members who are entitled to vote at the annual general meeting.
A list of the competencies that are considered to be critical and useful for directors is enclosed.
Completed nomination forms must be accompanied by:
- a consent to act as a director (enclosed),
- a curriculum vitae (not more than two A4 pages in length),
- the names of two referees, and
- a letter from the nominee (not more than 500 words) explaining how s/he meets the identified required skills/competencies and how s/he expects to be able to contribute to the Board.
Click here for nomination forms and further information.
Nominations for election to the Board must be completed in accordance with TGL’s nomination process by 17 April 2019 and delivered to:
Therapeutic Guidelines Limited
Ground Floor, 473 Victoria Street
West Melbourne, Victoria, 3003
For further information email Leanne Russell, Company Secretary, at firstname.lastname@example.org
Closing date: 17 April 2019