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 Thursday 23 November 2023. The AGM will commence at 1.00pm AEDST and will be held at the Pan Pacific Hotel, 2 Convention Centre Place, South Wharf, Melbourne.

The business of the 2023 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 2023;
  • considering a resolution to approve the remuneration of the Company’s Auditor for 2023-24;
  • voting to fill two vacant Elected Director positions; and
  • consider the resolution to ratify the re-appointment of a Specialist Director.

The Full Notice of Annual General Meeting, proxy forms and the 2022-23 Annual Financial Statements are available on the APL website. If you prefer a printed copy of the 2022-23 Financial Statements, they will be posted to you at your request.

Please contact the APL Accountant, Rebecca Davey on 0475 398 200 or by email at if you would like a printed copy of the 2022-23 Annual Report or have any questions regarding registrations and proxy forms.