Director Election 2026

Director Election 2026 – Call for Nominations

Nominations are now open for election to the Ballance Agri-Nutrients Board of Directors.

We are calling for nominations for one position in Ward N, the North Island, and one position in Ward S, the South Island.

Dani Darke (Ward N, the North Island) and Jared Collie (Ward S, the South Island) retire by rotation this year. Both have confirmed they are standing for re-election.

Nomination Form

Further nominations for Ward N and Ward S 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, expected to be Wednesday, 30 September 2026.

To stand as a candidate for Ward S, you must ordinarily reside in the South Island, or represent a company or a partnership whose principal farming activity occurs in the South 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, expected to be Wednesday, 30 September 2026.

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, 14 July 2026.