Call for Nominations for Directors of BankWAW
The Board of BankWAW calls for nominations from persons seeking election as Director of BankWAW at the 2025 Annual General Meeting, who believe they meet the skills-based criteria outlined below. Nominations can only proceed on the prescribed forms included in the Nominee Information Pack available from BankWAW on request by phone on (02) 6022 8422 or by email at info@bankwaw.com.au
Nominations must be lodged by 5.00pm on Tuesday, 2 September 2025.
Interested persons must be prepared to meet with the Board’s Executive and Remuneration Committee. Prospective Nominees must be interviewed by the Director Nominations Committee for a Fitness and Propriety assessment under the Board’s Fit & Proper Policy before their names can be included in the ballot.
The Board has determined that nominees suited to apply in this election cycle would be those with at least one of the following core competencies:
- Enterprise Risk Management - 5 years of experience at Executive Management level in a dedicated enterprise risk management role.
- Governance - 10 years of Board experience with corporate entities of similar size & complexity to BankWAW, as well as a formal and assessed Governance Qualification (GAICD).
- Accounting / Finance - 5 years of experience at Senior Management level in a Public Practice, Audit or a commercial accounting role along with a formal accounting
qualification.
- ADI / Industry Knowledge - a minimum 5 years of experience on the Board of another ADI of a size, complexity and business mix equal to BankWAW or a minimum 7 years of experience at Executive Management level of an ADI.
The Fit & Proper Policy is included in the Nominee Information Pack.
The AGM will be held on 19 November 2025. Formal notice will be issued in due course.
BankWAW is the registered Business Name of WAW Credit Union Co-operative Limited
ABN 48 087 651 787