NOTICE TO GTA MEMBERS – Call for Nominations for GTA Director Positions – 2026 AGM

DUE BY 24 SEPTEMBER 2026

Election of Directors to the Grain Trade Australia Limited Board

Appointment of new Directors to the Grain Trade Australia Limited Board will occur at the 2026 Annual General Meeting (AGM) of Grain Trade Australia Limited (GTA), to be held on 27 October 2026 (in Sydney and via Zoom) commencing at 9:30am.

Purpose of this notice

The attached notice contains information relating to the election of Directors to the GTA Board.

An information pack for the 2026 AGM, which will contain a Notice of Meeting, Explanatory Memorandum and Proxy Form will be forwarded to all members of GTA on or before 25 September 2026.

Nominations

Nominations are sought from the following classes of GTA membership to fill 3 Director positions:

1. Director – Ordinary Level A – to fill one vacant director position
2. Director – Ordinary Level B – to fill one vacant director position
3. Director – Merchant Association – to fill one vacant director position

Please review the Election of Directors notice here.

Nominations must:

• be made using the GTA Director nomination and Consent to act form;
• include a brief CV on the nominated person (max 100 words) to assist members when voting; and
• be received at GTA via email by 5:00pm (AEDT) on 24 September 2026.

Nominations can only be made by members from the relevant membership category.

For any questions, please contact GTA Company Secretary, on cosec@graintrade.org.au or (02) 9235 2155.