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2017 Director election - update

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In September, nominations opened to fill two vacant positions on the Board. Two eligible nominations were received - Heather Nash and Bruce Papps, therefore no election is necessary.

Nevertheless, in such circumstances, Clause A5-3(2) of SERVICE ONE’s Constitution indicates that:

If the number of candidates or, if applicable, the number of candidates seeking election by the holders of a class of member share is equal to or less than the number of positions to be filled:

a) the general meeting may appoint each candidate as a director by passing a separate resolution at the AGM; and

b) the election process... is discontinued.

As such, Members will vote on two ordinary resolutions related to these two appointments to the Board at SERVICE ONE's AGM on Wednesday 8 November 2017.

Please note that the Director Nominations Committee has met the above candidates and considers that each satisfies SERVICE ONE's 'Fit and Proper' requirements.

Matthew Smith


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