The Progressive Broadcasting Service Co-operative Ltd announces the Annual General Meeting 2025
The PBS Co-op Board is comprised of seven Board Directors and is responsible for the governance and strategic direction of PBS 106.7FM. Board Directors are elected to serve two-year terms on the Board, with three or four positions up for re-election on alternating years at the AGM.
At the 2025 AGM there are four “Two-Year” term positions up for election by PBS Co-op shareholders.
Annual General Meeting
Time: 7pm
Date: Wednesday, 26th November 2025
Location: PBS – B1 Collingwood Yards, 35 Johnston Street, Collingwood
How to find us:
Walk through the Art Deco entry way at 35B Johnston St. The entry is the first door on the right with signage “PBS Studios and Reception”.
If you have any questions, please contact Kristen Paterson by telephone on (03) 8415 1067 or email
.
AGM Pack
Click here to download the 2025 AGM Notice and Agenda
The Current Board
The Current Board comprises the following:
Fiona McNally, Chair
Kieran Rivett, Treasurer
Lucy Tehan, Secretary
Sarita Ryan, PPG Chair
Claire Stuchbery
Suzi Hutchings
Elise Beacom
Board Director Vacancies
At the forthcoming AGM there will be four positions up for election:
There are four ‘Two-Year positions’ up for election this year.
Three current Board members are standing to be re-elected for three of the four “Two-Year” positions:
Fiona McNally, Chair
Kieran Rivett, Treasurer
Sarita Ryan, PPG Chair
Nomination Process
To nominate for a Board position you must be a current Shareholder and hold an active PBS membership. You will then have to complete the nomination forms.
Fill out and submit these two forms with your nomination. They are:
PBS Board Director Nomination: Please fill out the form including a biography covering qualifications and experience relevant to serving on the PBS Board. The nomination form needs to be “seconded” (signed) by two further current PBS shareholders. Please contact if you need assistance.
Board Nominee Skills Matrix: Please self-assess your knowledge and skills against the Skills Matrix criteria. This will assist you in defining and communicating your potential contributions to the PBS Board.
Click here to download the PBS Board director Nomination Form 2025 as a PDF
Click here to download the PBS Board director Nomination Form 2025 as a Word document
Click here to download the PBS Nominee Skills Matrix Form 2025 as a PDF
Click here to download the PBS Nominee Skills Matrix Form 2025 as a Word document
Nomination forms needed to be submitted by the closing deadline of 7pm, Monday 24th November 2025.
Nominations can be emailed to
, handed to PBS reception in person, or sent by post to:
PO Box 2917, Fitzroy MDC 3065 (post must be sent in time to arrive by the nomination deadline).
Your nominee biography and skills matrix results will be displayed on the PBS website for PBS Shareholders to view prior to voting for nominees at the AGM.
AGM Nominee Speech, and option to pre-record your nomination speech
When an election for a Board position takes place, nominees will be required to deliver in person, a speech (2 minutes) at the AGM. If a nominee is unable to attend the AGM in person, or would prefer to record a speech in advance, you have the option submit a pre-recorded video of your speech. Please contact
if you wish to organise a video speech.
PBS FM prides itself on demonstrating best practice Governance. Ensuring an open and transparent process to manage Board renewal is a primary objective.