Annual General Meeting

Please be advised of the upcoming Annual General Meeting of the members of Cattle Producers Australia Ltd for 2020. The details of this meeting are as follows:

Date: 15th July 2020
Time: 1pm AEST
Place: Electronic Zoom Meeting (details to be forwarded upon registration)

Attached are:

At the meeting, members will have the opportunity to:

find out about Cattle Producers Australia’s operations and finances
ask questions about the operations and finances of Cattle Producers Australia
speak about any items on the agenda
vote on any resolutions proposed.

At the meeting, members will be asked to vote to:

accept the annual report
accept the annual financial statements
appoint an auditor

The following special resolution will be proposed at the annual general meeting:

That Cattle Producers Australia appoint MAZARS Audit (QLD) Pty Limited (Formerly Hanrick Curran Audit Pty Ltd) to act in accordance with section 328Aof the Corporations Act 2001, as the auditors of the Company.

Kind regards,

Dr Paul Wright
Chair
Cattle Producers Australia Ltd