The Annual General Meeting (AGM) of Australian Pork Limited (ABN 83 092 783 278) (APL or the Company) will be held in Adelaide on Thursday 15 October 2026 commencing at 1.00pm ACDT.


The formal Notice of AGM, including related information, registration and proxy forms, will be distributed to all members and made available on the australianpork.com.au website no later than 16 September 2026. The 2025-26 Annual Report will also be available on the APL website after that date.
 

The business of the 2026 AGM will include:

  • Receiving and considering the financial statements of the Company, together with the reports of the Directors’ and Auditor in respect of the year ended 30 June 2026
  • Setting the remuneration of the Company’s Auditor for 2026-27
  • Voting to fill two Elected Director positions
  • Ratifying the appointment of one Specialist Director
  • Considering resolutions (if any) proposed by Members and Delegates prior to the Return Date
  • Any other business.


The Return Date is 4 September 2026 and prior to that date Members or Delegates may propose any resolutions to be put to the Members at the AGM.


Please contact the APL Company Secretary, Ian Turnbull at companysecretary@australianpork.com.au if you have any questions regarding the AGM or any related process, or would like a printed copy of the 2025-26 Annual Report (including the financial statements) posted to you.