Advance Notice of Annual General Meeting
The Annual General Meeting of Australian Pork Limited (ABN 83 092 783 278) (APL) will be held on Thursday 15 November 2018 commencing at 12.30pm (Australian Eastern Daylight Savings Time) at the Melbourne Marriott Hotel, Corner Exhibition and Lonsdale Streets, Melbourne, Victoria, 3000.
The business of the Annual General Meeting will include:
- receiving and considering the financial statements of the company, together with the reports of the Directors and Auditor in respect of year ended 30 June 2018
- appointing the company Auditor for 2018–2019 and setting their remuneration
- electing one producer Director and ratifying the appointment of two Specialist Directors
- considering resolutions proposed to the company by members and delegates prior to the annual return date (3 September 2018).
The APL Annual Report will be made available on the APL website and relevant meeting papers will be circulated to Members, Associate Members, Delegates, Directors and the Auditor no less than 28 days prior to the Annual General Meeting.
If you have any questions about this process, please contact APL’s Events and Membership Executive, Rachel Blake on 02 6270 8807 or firstname.lastname@example.org
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Australian Pork Limited
The producer owned organisation supporting and promoting the Australian pork industry. Australian Pork Limited (APL) is caring for the future of Australian pork.