Governance

Frameworks That Define Us

Explore our Governance page, which features our Constitution and By-Laws – vital documents that guide our mission, structure and decision-making processes.

Also on this page, you will find any relevant and timely governance-related news and updates.

Board Director Elections 2026

How to submit a Nomination Form

Nominations for the Director positions open on Friday 7 August 2026.

Please refer to the Director Expression of Interest Pack for information about the roles and eligibility requirements.

Nominations should include:

• a completed Director Nomination Form;
• Director Expression of Interest Form (if not submitted previously); and
• a CV/resume (if not submitted previously).

Please send applications to companysecretary@endeavour.com.au. Alternatively, you can send it to us by mail addressed to:

Nominations Committee
c/- the Company Secretary
33 Corporate Drive, Cannon Hill QLD 4170

All applications for Nominations must be received no later than 5.00pm (AEST) on Thursday 20 August 2026.

Timeline

1. Nominations for the Director positions close on 5.00pm (AEST) on 20 August 2026.
2. Successful applicants will be interviewed on 1 September 2026.
3. The Board will then consider recommendations from the Nominations Committee.
4. Final nominees will be asked to provide a Bio for the Annual General Meeting (AGM) Notice.
5. AGM Notice, containing successful Board approved nominees, will be sent to all members who will elect two directors at the Annual General Meeting on 6 November 2026.