Saputo Transaction


Murray Goulburn’s Extraordinary General Meeting was held at the Melbourne Convention and Exhibition Centre on Thursday 5 April 2018.

2018 Extraordinary General Meeting

Murray Goulburn’s Extraordinary General Meeting was held at the Melbourne Convention and Exhibition Centre on Thursday 5 April 2018.

A webcast replay of the Extraordinary General Meeting is available online: https://edge.media-server.com/m6/p/rhjrb2da

Extraordinary General Meeting 2018 - Presentation

Extraordinary General Meeting 2018 - Chairman, CEO and Supplier Director's addresses

 

Explanatory Memorandum

The Explanatory Memorandum (EM) document contains information on items including:

  • the proposed sale of all of MG’s operating assets and operating liabilities to Saputo Dairy Australia Pty Ltd (Asset Sale);
  • key dates relating to the EGM and completion of the Asset Sale;
  • information on Saputo;
  • key terms of the Milk Supply Commitments to MG suppliers; and
  • an Independent Expert’s Report prepared by Grant Samuel & Associates.

The EM also contains a Notice of Meeting, which provides an explanation of the resolutions to be voted on at the Extraordinary General Meeting and voting information.  

2017 Explanatory Memorandum (and Notice of Meeting)

 

 

 

 

 

 

Proposed Amendments to MG's Constitution (for Resolution 3)

Letter to unitholders

KPMG Independent Expert Report

 

Frequently Asked Questions

There are some Frequently Asked Questions on pages 10 to 18 of the EM. Click here to access the EM. 

 

Questions

If you have questions, please call the Shareholder Information Line on 1300 477 596 (within Australia) or +61 94154293 (outside Australia), available Mondays to Fridays from 8.30am to 5.00pm.