SAMRO AGM

SAMRO AGM

CALL FOR THE NOMINATION OF MEMBERS TO SERVE AS A PUBLISHER NON-EXECUTIVE DIRECTOR ON THE SAMRO BOARD OF DIRECTORS
(REGISTRATION NUMBER: 1961/002506/08)

An invitation is hereby extended for the nomination of a Full Publisher Member of SAMRO for consideration as a Non-Executive Director of the Board.  In terms of section 16.4 of SAMRO’s MOI, one third of the directors are required to retire by rotation at the next Annual General Meeting (AGM). One (1) Publisher Member vacancy arising out of the rotation, will be filled at the next Annual General Meeting.

1. Requirements: 

The nominated candidates should have leadership qualities and be committed to the primary objectives and mandate of SAMRO.  They must possess knowledge and expertise in at least any of the following areas: board responsibilities (including fiduciary duties), corporate governance, business management, relevant industry knowledge, reputation management and any other marketing–related areas. 

Nominated persons must be citizens and ordinarily residents in the Republic of South Africa and be representative of the race, gender and geographic composition of the Republic. 

2. Disqualification: 

The following persons are not eligible to be appointed to the Board of SAMRO

  • Unrehabilitated insolvent person;
  • Person removed from being a Director on account of misconduct; and 
  • Person convicted of an offence within South Africa and abroad, other than an offence committed prior to 27 April 1994 associated with political objectives.   

3. Procedure:

Candidates for a Board appointment must be Full Members of SAMRO and may only be nominated by an elected Member, by completion of the Director Nomination form. Nominations will be considered by the Human Resources and Nominations Committee, taking into account the requisite criteria as stipulated in the requirements section.

4. 2019 - Director Nomination Forms:

Nominations for positions on the Board should be made on the prescribed nomination form, which can be obtained in the following ways:

  • Downloaded from SAMRO’s website, click here;
  • Contact the Group Company Secretary at secretary@samro.org.za for an email version or collect a hardcopy at the reception area at SAMRO Place, 20 De Korte Street, Braamfontein, 2017.

5. Nominations Particulars: 

Nominations should be in writing and must contain the following information: 

  • Full name, address and telephone number(s) of the nominating person or organisation.
  • A motivation for the appointment of the nominee to the Board of SAMRO (maximum: 1 page).
  • A short Curriculum Vitae of the nominee (maximum: 2 pages).
  • Certified copy of the South African ID.
  • Certified copies of the qualifications.

Prior to their appointment, qualifying candidates will be subject to a process of verifying their qualifications and vetting in respect of criminal records.

Nominations must be sent to:

  • E- mail to secretary@samro.org.za or
  • Hand delivered to Group Company Secretary, SAMRO Place, 20 De Korte Street, Braamfontein, 2017. For the attention of the Company Secretary.

6. Deadline

Nominations for the Board appointments close at 15:00 on 15 November 2019.  No late nominations will be accepted.

For Enquiries: Ms Celiwe Nkosi: 011 712 8000/8127

CLICK HERE TO ACCESS NOMINATION FORM | CLICK HERE TO ACCESS AGM NOTICE | CLICK HERE TO ACCESS AGM PROXY.

When: 
Friday, November 15, 2019 - 15:00
Where: 
  • E- mail to secretary@samro.org.za or
  • Hand delivered to Group Company Secretary, SAMRO Place, 20 De Korte Street, Braamfontein, 2017

SAMRO AGM

  • 29 November 2019
  • 10h00
  • SAMRO Place