ADF ANNUAL GENERAL MEETING NOTICE

Notice is hereby given that the Annual General Meeting of the Australian Dairy Farmers (ADF) will be held online via VERO on Thursday 24 November 2022 at 10.30 am (AEDT).

Voting options

All members eligible to vote on resolutions will have two (2) options available to them:

1. Via the online Vero Voting portal using the following link https://ausdairy.verovoting.com.au/ which will be open and available from 10.30 am (AEDST) Monday 31 October 2022 and closes on Monday 21 November 2022 at 10.30 am (AEDST); or
2. A valid and completed proxy form received by the due date.

Agenda

1. 2021 AGM Minutes
2. Financial Statements and Reports
3. Election of Business Director
4. Use of Income and Assets

A proxy form is enclosed in the attachment below to assist those members who are unable to vote via the Vero Voting online platform.

To be valid, properly completed proxy forms must be received by the Vero Voting no later than 10.30 am (AEDT) on Monday 21 November 2022 three (3) full business days prior to the AGM) by:

• Post to:
  Vero Voting
  Attn: Tyler Mitchell
  Unit 5, Ground Floor,
  100 Railway Road,
  SUBIACO WA 6008.
• Email to: admin@verovoting.com.au

Download the ADF AGM Meeting Pack – 24.11.22 for further information.