The Annual General Meeting (AGM) of Australian Pork Limited (ABN 83 092 783 278) (APL or the Company) will be held in Melbourne on Thursday 17 October 2024 commencing at 1.00pm AEDST.

The formal Notice of AGM, including related information, registration and proxy forms, will be distributed to all members and made available on our website, australianpork.com.au, no later than 18 September 2024. The 2023-24 Annual Report will also be available on the APL website.

The business of the 2024 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 2024
  • setting the remuneration of the Company’s Auditor for 2024-25
  • voting to fill one vacant Elected Director position
  • ratifying the appointment of three Specialist Directors
  • considering resolutions (if any) proposed by Members and Delegates prior to the Return Date
  • any other business 

The Return Date is 6 September 2024 and prior to that date:

  • members or delegates may propose any resolutions to be put to the Members at the AGM  
  • members must provide either:
    • a statutory declaration stating the amount of Pig Slaughter Levy paid in the Financial Year 30 June 2024; or
    • if a PigPass Declaration has been made, a consent allowing the Company to access PigPass records to determine the amount of Pig Slaughter Levy paid in the Financial Year 30 June 2024, unless a standing consent is already in place.

Please contact the APL Company Secretary, Damien Howse on 0431 631 692 or by email if you have any questions regarding the AGM or any related process or would like a printed copy of the 2023-24 Annual Report (including the financial statements) posted to you.