Notice of 2018 Annual General Meeting
Notice is hereby given that the Annual General Meeting (AGM) of Australian Pork Limited (ABN 83 092 783 278) (APL or the Company) will be held on Thursday 15 November 2018 commencing at 1.00pm (Australian Eastern Daylight Savings Time) at the Melbourne Marriott Hotel (Exhibition Room), Corner Exhibition and Lonsdale Streets, Melbourne, Victoria, 3000.
The business of the AGM will include:
- receiving and considering the financial statements of the company, together with the reports of the directors and auditors in respect to the year ended 30 June 2018
- approving the remuneration of the company’s auditor for 2018-2019
- to conduct an election to fill one vacant Elected Director position and ratifying the appointment of two Specialist Directors.
The 2017-2018 Annual Report is located on the Company website. Please advise if you prefer a printed copy and we will post one out to you.
If you have any questions about this process, please contact the APL Events and Membership Executive Rachel Blake on 02 6270 8807 or by email at 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.