Notice of 2012 Annual General Meeting
Notice is hereby given that the Annual General Meeting of Western Australian Meat Marketing Co-operative Limited ("Co-operative") will be held at the Beverley Bowling Club, 68 Forrest St, Beverley, Western Australia on Wednesday, 31 October 2012 at 4.00pm.
Speaker - Dr Kelly Manton-Pearce
Dr Kelly Manton-Pearce is a Research Fellow at Murdoch University and a Yealering sheepmeat producer. Dr Manton-Pearce has recently travelled to the United States, Middle East, China and Europe as part of the 2012 Nuffield Scholarship program, investigating how Australian sheep farmers should best respond to the changing demands of food shoppers. Dr Manton-Pearce will share some of her experiences and findings to date.
AGM Business
- To approve the Minutes of the Annual General Meeting held on 26 October 2011.
- To receive and consider the Annual Financial Report, Directors Report and Auditors Report for the period ended 30 June 2012.
- To announce the result of the election for the position of Member Director.
- To approve Directors fees at a maximum of $240,000 per annum (See overleaf for explanatory memorandum).
- To re-appoint BDO Kendalls Audit & Assurance (WA) Pty Ltd as auditors and authorise the Directors to fix their remuneration.
- To transact any other business which may be brought before the meeting in conformity with the Co-operative Rules.
By Order of the Board
BUNKIN LAMBS TAKE DECEMBER TITLE
Grazing their ewes and lambs on crops of Spartacus barley with a complement of pellets and salt licks, and capitalizing on the higher profitability of their SAMMs, has proved to ...
Read moreANOTHER WIN FOR LUCCHESI FAMILY
Timely rains on their home property at Kulin early this season started a profitable chain reaction for the prime lamb enterprise of the Lucchesi family. An abundance of green pasture ...
Read moreJAMES FAMILY LAMBS PUT KARLGARIN ON MAP
The pioneering James family of Karlgarin has joined the ranks of WAMMCO achievers with Murray and Leonie James and their sons Sam and Alex and partners, of ‘Jesmond-Dene’ ...
Read moreGAZES SCORE WAMMCO MAXIMUM
Gnowangerup producers Owen, William and Fiona Gaze regard their maximum score as WAMMCO’s Producers of the Month for September 2020, as confirmation that the sheep industry can continue to ...
Read moreULTRAWHITES DELIVER AT KULIN
Kulin farmers Brian and Elle Bowey have followed through on a very close runner’s up ribbon for WAMMCO Producer of the Month in September last year, to take ...
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