Board ballot

Notice of 2024 Board Ballot

Voting closes: 4 September 2024, 6:00pm AEST

The Call for Nominations for three members to sit on the AES Board of Directors has closed. We have received:

  • Ten (10) nominations from financial members for three vacant Director positions
  • We are inviting each financial member* of the Australian Evaluation Society Limited to vote for at least three preferred candidates for the three vacant Director positions.
  • The nominees, in random order, are: Matt Healey, Nicole Tujague, Jade Maloney, Marion Norton, Di Bakon, Kristy Hornby, Tony Kiessler, Liam Downing, Jill Thomas, and Michael Cole.
  • The current Board of Directors is listed here. Kiri Parata, Andrew Hawkins, and Anne Stephens remain on the Board until the September 2025 Annual General Meeting.

The Board Ballot is open from 20 August 2024 until 6:00pm AEST 4 September 2024

On 20 August 2024  eligible financial members* will be sent an email inviting them to vote from Election Buddy, our provider of secure ballot technology. By following the link in the Election Buddy email you will be able to select your preferred candidates for three (3) vacant Director positions, the candidates’ names are listed in random order. The successful three candidates will be calculated by Election Buddy using a semi-optional preferential system, i.e., you must rank your three preferred candidates. You can continue numbering more than three (3) candidates, but for your vote to be counted you must number at least three (3) candidates, as you are electing three (3) Directors. 

The new Board of Directors will be announced at the AES Annual General Meeting, to be held in Plenary 1, Melbourne Convention Exhibition Centre on Wednesday 18 September 2024, commencing 5:30pm AEST. Details of the Annual General Meeting, including business and proxy forms, will be sent to members no later than 26 August 2024.

Statements from the nominees are included below and in Election Buddy.

The Board of Directors consists of:

  • six Directors elected by members, including three office-bearers nominated by the Board (President, Vice-President and Treasurer)
  • up to three additional appointed Directors.

Directors are elected for two year terms (maximum of three consecutive terms).

If you are a financial member* of the company and do not receive the notification from Election Buddy please contact This email address is being protected from spambots. You need JavaScript enabled to view it.

Anthea Rutter, Returning Officer
Australian Evaluation Society Limited
ABN 13 886 280 969 ACN 606 044 624
Address: 425 Smith Street, Fitzroy, Victoria, 3065, Australia

*Only financial members of the Australian Evaluation Society Limited are entitled to vote. Financial members are those where the member's subscription or, in the case of the nominated representive of an organisational member, the organisation's subsciption is not more than one month in arrears at the commencement date of voting.

 

2024 Director candidates

Click the About box to read the nominee's statement.

Matt Healey

Nicole Tujague

Jade Maloney

Marion Norton

Di Bakon

Kristy Hornby

Tony Kiessler

Liam Downing

Jill Thomas

Michael Cole

 


Accountability

The Board is accountable to the Society's membership. All Directors must adhere to the requirements of the ACNC and the Australian Corporations Act 2001, as well as the provisions set out in the company's Constitution and Policies.

Appointment

The Board consists of six Directors elected by the membership. The Board has the discretion to appoint up to three additional Directors, ensuring that at least two members of the Board are Indigenous and taking into account the overall mix of knowledge, skill and attributes of Board members.

Role

While the Board has overall control of the Society, it is subject to the provisions of the Australian Corporations Act 2001, its obligations to the Australian Charities and Not-for-profits Commission and the AES Constitution. The Board delegates overall management to a Chief Executive Officer, and may delegate certain powers to committees of members. All Director positions are unpaid.

Elections

Director's elections are held each year during the month preceeding the AGM (usually August).

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© 2023 Australian Evaluation Society Limited 
ABN 13 886 280 969 ACN 606 044 624
Address: 425 Smith Street, Fitzroy, Victoria, 3065, Australia

We acknowledge the Australian Aboriginal and Torres Strait Islander peoples of this nation. We acknowledge the Traditional Custodians of the lands in which we conduct our business. We pay our respects to ancestors and Elders, past and present. We are committed to honouring Australian Aboriginal and Torres Strait Islander peoples’ unique cultural and spiritual relationships to the land, waters and seas and their rich contribution to society.