Murray Goulburn Co-operative Co. Limited’s Annual General Meeting (AGM) will be held on Friday this week at the Melbourne Convention and Exhibition Centre.
The AGM is a formal business meeting designed to provide an update on MG’s performance for FY16 and the outlook for global dairy trade in the year ahead and to present various Items of Business for consideration by shareholders. The structure of the event is as follows:
- Chairman’s address
- Interim Chief Executive Officer’s presentation
- Items of Business
- General questions
Only eligible shareholders have the opportunity to vote on, and ask questions in relation to, the Items of Business as detailed in the Notice of Meeting. Both registered shareholders and unitholders may ask general questions towards the end of the meeting. All questions must be directed to the Chairman. If necessary, the Chairman may refer a question to another person, including the Chief Executive Officer (Interim), Chief Financial Officer (Interim), the Company Secretary or the External Auditor.
The following persons will be on stage for the duration of the meeting:
- Philip Tracy, Chairman
- Ken Jones, Deputy Chairman
- David Mallinson, Chief Executive Officer (Interim)
- Alan Tilley, Chief Financial Officer (Interim)
- Fiona Smith, Chief Operating Officer (Company Secretary)
All guests are asked to register with Computershare on arrival. Shareholders may present their proxy form to facilitate registration.
A live video webcast will be broadcast during the presentation and Items of Business components, scheduled to commence at 11am AEDT. Registration in advance is recommended. No questions can be submitted via the webcast and will only be taken from registered shareholders and unitholders attending the event.
Copies of the presentation and Chairman’s speech will be provided to the ASX no later than the commencement of the AGM and will subsequently be available at www.mgc.com.au/news. A copy of the video webcast will also be available later in the day at the same location.