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 17 November 2022. The AGM will commence at 1.00pm AEDST and will be held at the Melbourne Marriott Hotel, corner of Exhibition and Lonsdale Streets, Melbourne.

The business of the 2022 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 2022;
  • considering a resolution to approve the remuneration of the Company’s auditor for 2022-23;
  • voting to fill three vacant Elected Director positions; and
  • consider resolutions to ratify the appointments of two Specialist Directors.

The Notice of Annual General Meeting, proxy forms and the 2021-22 Annual Financial Statements are available on the APL website. If you prefer a printed copy of the 2021-22 Financial Statements, they will be posted to you at your request.

Please telephone Damien Howse on 0431 631 692 or email damien.howse@australianpork.com.au if you would like a printed copy of the 2021-22 Financial Statements or have any questions regarding the AGM.