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 a virtual Annual General Meeting on Wednesday 10 November 2021 to commence at 3.15pm AEDST.

The business of the 2021 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 2021;
  • approving the remuneration of the Company‚Äôs auditor for 2021-2022;
  • voting to fill one vacant Elected Director position; and
  • ratifying the appointment of two Specialist Directors.

The 2020-21 Annual Report is available on the Company website. Please advise if you prefer a printed copy of the report and we will post one out to you.

If you have any questions about this process, please contact the APL Corporate and Governance Liaison, Nikki Watson, on 0428 909 150 or by email at nikki.watson@australianpork.com.au.