Director Expressions Of Interest

Dear Members,

The Board are pleased to invite expressions of interest for the Director elections at the forthcoming AGMs of Sandhurst Club Ltd (SCL) and Sandhurst Holdings Limited (SHAL).

Under the companies’ constitutions one third of the board are required to retire. This means at the 2019 AGM’s three members from SCL will retire and two members from SHAL will retire.

A Director’s duties to the company and its members are demanding and involve a significant contribution of time and application of knowledge and experience to deal with a diverse range of matters across the company’s operations. As part of the Board’s duty and responsibility it is looking for particular skills to complement the current members and continue a strong succession plan. We particularly wish to identify members with skills in finance, legal, and IT. Experience in company director, professional and senior executive roles would also help as we continue to establish gender and age balance within the Board.

Applicants will have the opportunity to meet with a working group panel. This meeting gives the working group panel the opportunity to encourage and ascertain the diversity of suitable candidates and at the same time allow candidates to ask questions.

This process gives the Board some guidance as to interest within the community and it does not preclude any candidate nominating at the time of calling for nominations. Candidates who demonstrate the desired attributes will be encouraged to nominate.

Expressions of interest with an outline of previous experience are to be made in writing and lodged with:
Eddie Warfield, Company Secretary, Sandhurst Club Ltd, Sandhurst 3977
Or emailed to Eddie Warfield companysecretary@sandhurst.com

Expressions of interest close 5.00pm on Monday 23rd September 2019.

Kind Regards
Eddie Warfield

Company Secretary