Notice of 61st Annual General Meeting

MACALISTER RESEARCH FARM CO-OPERATIVE LIMITED T/AS

 

MACALISTER DEMONSTRATION FARM

Notice of Annual General Meeting

2021

 

Notice is hereby given that the 61st Annual General Meeting of the Co-operative will be held November 4th at Duarts, commencing at 6pm. Numbers will be limited to comply with Covid-19 regulations.

 

Agenda

 

  1. Confirm the Minutes of the 60th Annual General Meeting of the Macalister Research Farm Co-operative Limited trading as held November 5th
  2. Receive and consider the Reports of the Chairman and Directors.
  3. Receive and consider the Financial Reports and Auditor’s Report for the year ended June 30th, 2021.
  4. Election of Directors: Retiring Directors are Damien Gibson, Sandra Jefford and Colin Wright.
  5. Fix remuneration
  1. RF (Bob) Pitman Memorial Award
  1. Any other business, or resolution that the Chairman may permit

 

Followed at 7pm by

DAIRY INDUSTRY DINNER

 

For further information contact Jade: 0488 175 366 or mdf@wideband.net.au