PBS Shareholders are invited to attend the 2026 Annual General Meeting

Click here to download the PBS AGM Notice and Agenda 2026 as a PDF
 

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    . 

The “AGM Pack” including the 2025 AGM Minutes, and 2026 Annual Report and 2026 Financial Statements, will be available from Friday 13th November from this webpage.

PBS Board
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 2026 AGM there are three “Two-Year” term positions up for election by PBS Co-op shareholders.

The Current Board
The Current Board comprises the following:  
Fiona McNally, Chair
Kieran Rivett, Treasurer
Lucy Tehan, Secretary
Sarita Ryan, PPG Chair 
Ed Prendergast
Suzi Hutchings
Elise Beacom 

Board Director Vacancies  

At the 2026 AGM there will be three ‘Two-Year positions’ up for election.

  • No current Board Directors are standing again for the positions.
  • A particular priority for this recruitment is identifying a Director with legal and governance expertise who could take on the role of Board Secretary.


PBS also welcomes candidates with experience across areas including:

  • governance and the not-for-profit sector
  • finance, fundraising and philanthropy
  • strategy, risk and organisational leadership
  • HR, performance and change management
  • media policy and regulation
  • marketing, communications, brand and audience development
  • media sector and industry experience
  • information technology
  • revenue generation and business development

An understanding of, or connection to, independent music and community broadcasting or media is also highly valued.

We want the PBS Board to benefit from a broad range of perspectives and experience. We warmly welcome nominations from people of different ages, genders and cultural backgrounds, Aboriginal and Torres Strait Islander people, LGBTQIA+ people and people living with disability.

For further information or to discuss nominating for the Board you can contact PBS Chair Fiona McNally at , or PBS GM Kristen Paterson at .

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.

Click here to download the PBS Board director Nomination Form 2026 as a PDF
Click here to download the PBS Board director Nomination Form 2026 as a Word document

 

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 Nominee Skills Matrix 2026
 

Nomination forms needed to be submitted by the closing deadline of 7pm, Monday 23rd November 2026.
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.)
 

Circulation of Nominee List and Bios
A list of PBS Board Director nominees, along with their submitted biographies and their skills matrix evaluations, will be displayed on the AGM webpage on Tuesday 24th November. An email will be circulated to Shareholders to advise when the nominee list is published: pbsfm.org.au/agm.
 

AGM Nominee Speech, and option to pre-record your speech 
When an election for a Board position takes place, nominees will be required to deliver in person, a speech (2 minutes) to PBS Co-op Shareholders 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 prides itself on demonstrating best practice Governance. Ensuring an open and transparent process to manage Board renewal is a primary objective.  

Further information:
PBS Constitution
PBS Strategic Plan