We hereby give notice that the 2020 Annual General Meeting of Beef Australia Limited will be held on Thursday 3 December at 08:00am at the Empire Apartment Hotel, 5 East Street, Rockhampton, QLD 4700.
All financial members are invited to attend.
Current agenda and resolutions
- Opening of the meeting
- Receipt of apologies
- Minutes of the 2019 annual general meeting
- Business arising out of the minutes of the last AGM
- Presentation of Annual Reports
- Chairman’s Report
- Treasurer’s Report
- Auditor’s Report
- Appointment of Auditor
- Resolution: ‘That, Evans Edwards & Associates is confirmed as financial auditors of Beef Australia Ltd’.
- General Business
Beef Australia Limited
Level 1, 195 Bolsover Street, Rockhampton QLD 4700
Telephone 07 4922 2989 Facsimile 07 4921 3787