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
NEW POSTS FOR WAMMCO BRAND
West Australian Creative Director and brand development specialist, Mr Mark Lucas has joined the board of Katanning-based, producer-owned lamb and sheepmeats processing cooperative WAMMCO International. WAMMCO Chairman Craig Heggaton said ...
Read moreWINNING WITH MERINO MOTHERS
A realization that they had to simplify and increase their sheep production – in response to low viability in the wool, lamb and mutton markets back in the late 1990’...
Read moreWAMMCO ANNUAL SHUTDOWN
WA’s producer-owned sheepmeats processing cooperative WAMMCO International, will close its Katanning plant for three weeks of annual repairs and maintenance from July 3. Katanning Manager Tony Bessell said receivals ...
Read morePERFECT SCORE PLUS EXTRA $100
PER HEAD FOR WINNING LAMBSWhen Woodanilling farmer Damian Shackley and his family won their first WAMMCO Producer of the Month title for February 2013, their draft of 109 Merino/Suffolk prime lambs ...
Read moreWAMMCO TITLE RETURNS TO DAYBRON
When David Millsteed of Daybron Farms, Wongan Hills became the first prime lamb producer to win WAMMCO’s upgraded Producer of the Month title in July 2016, his winning line ...
Read more
