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
KOJONUP’S KIWI FARMER
The goal of owning an Australian sheep farm in a solid area, has brought some notable achievements along the way for New Zealander, Stacy Williams, who started farming near Kojonup ...
Read moreMEAT PROCESSORS IN NEW ROLE
Twelve months as a Director of WA’s Meat Marketing Cooperative has given North Stirling sheep and lamb producer Bill O’Keeffe some important new perspectives on the ...
Read moreSTIRLING FOCUS ON PRIME LAMBS
Promising seasonal conditions and improving sheep numbers in the Borden/Stirling Range area have sparked optimism for higher levels of lamb sale activity in the area this season, prompting WAMMCO ...
Read moreDawson Bradford retires after 20 years
Guiding WAMMCO‘s early years as chairman, joining the fledgling WA meat cooperative to membership of global marketer, the Australian Lamb Cooperative, and instigating LAMBEX, Australia’s first ...
Read moreWAMMCO's new director elect, Hamish Thorn of Kojonup
A rare opportunity for WA’s prime lamb producers to benefit from a direct link with the processing and marketing side of the meat industry, is a unique feature ...
Read more
