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
The Explanatory Memorandum (EM) document contains information on items including:
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.
Explanatory Memorandum (and Notice of Meeting)
Proposed Amendments to MG's Constitution (for Resolution 3)
Letter to unitholders
KPMG Independent Expert Report
There are some Frequently Asked Questions on pages 10 to 18 of the EM. Click here to access the EM.
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.
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