Director Election 2025 – Call for Nominations
In accordance with the Company Constitution, we are calling for nominations for two Shareholder elected directors for Ballance Agri-Nutrients.
In Ward N, North Island, we have two directors retiring by rotation this year. Sarah von Dadelszen confirms she will be retiring at our Annual Meeting in September 2025. Duncan Coull confirms he is standing for re-election.
Nomination Form
Further nominations for Ward N are now invited.
To stand as a candidate for Ward N, you must ordinarily reside in the North Island, or represent a company or a partnership whose principal farming activity occurs in the North Island. You must hold more than 100 Ballance shares or represent a company or partnership with more than 100 Ballance shares and be aged under 68 at the date of appointment, Wednesday, 24 September 2025.
To obtain a nomination form, please contact the Shares Registrar on our free phone number 0800 267 266 or by email to shares@ballance.co.nz. Your completed nomination form and accompanying documents must be received no later than 12pm on Tuesday, 15 July 2025.