Tasmanian Consolidated Acts Tasmanian Consolidated Acts
(1) At least 6 months before the end of the period referred to in section 11(2) and whenever a vacancy arises after the end of that period, the Minister is to establish a panel in respect of a company consisting of –
(a) the chairperson of the Board of the company as constituted under that section; and
(b) the Secretary of the department responsible for the administration of the State Policies and Projects Act 1993; and
(c) the Secretary of the department responsible for the administration of the Government Business Enterprises Act 1995; and
(d) the Secretary of the responsible department.
(2) A Board may submit to the panel a list of names of persons it considers suitable for appointment as subsequent directors and chairperson of that Board.
(3) The panel is to submit to the members of a company a list of names of persons suitable for appointment as subsequent directors and chairperson of that Board of the company.
(4) The Board of a company is to consist of at least 4 and not more than 8 persons appointed by the members of the company.
(5) A director of a Board of one company is not eligible to be appointed as director of a Board of another company at the same time.