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Tuesday 6 October 2020.

Key dates

  • Friday 30 October: Sheep and Wool AGM
  • Thursday 5 November: Cattle AGM
  • Wednesday, 18 November: AGM for all AgForce
  • Thursday, 26 November: Cane AGM
  • Friday, 11 December: Grains AGM

For these events:

  • Members can join via teleconference/zoom upon request.
  • Proxies must be lodged at least 24 hours prior to the start of the meeting. Please see the proxy forms below for further information.
  • Financial statements will be loaded on the AgForce website 21 days before the AGM.
  • Due to potential changes to COVID restrictions, please continue to check our website for possible changes.

AgForce AGM

Notice is hereby given that the FIFTH Annual General Meeting of AgForce Queensland Farmers Ltd will be held at 11:00 am on Wednesday 18th November 2020, at Belmont Research Station, 887 Etna Creek Road, Etna Creek Qld 4702.

Agenda

  1. Welcome and Apologies
  2. Confirmation of Proxies received
  3. Minutes of the 2019 Annual General Meeting
  4. Presidents Report and the CEO Report
  5. Consider and adopt the audited financial statements for the year ended 30 June 2020
  6. Appointment of auditors and approval of auditors’ remuneration, and
  7. Other business

[Proxy form]


Cane

Notice is hereby given that the 2nd Annual General Meeting of AgForce Cane Ltd will be held at 1:30 pm on Thursday 26th November 2020 at the Clare Sports and Recreation Club, 26 Nelson Street, Clare.

Members can also join via teleconference/zoom upon request.

Agenda

  1. Welcome, apologies and acknowledgements
  2. Confirmation of Proxies received
  3. Minutes, for adoption as a true and correct record, of the:
    • Inaugural Annual General Meeting held on 30 July 2020
  4. Business
    • Receive and approve the Annual Report for the period 1 April to 30 June 2020, including:
      • President’s Report
      • Manager’s Report
      • Directors’ Report
      • Audited Financial Report
      • Directors’ Declaration
      • Independent Audit Report and Auditors’ Independence Declaration
  1. Other business

[Proxy form]


Cattle

Notice is hereby given that the 21st Annual General Meeting of AgForce Cattle Ltd will be held at 4:00 pm on Thursday 5th November 2020, at the Central Queensland Livestock Exchange (CQLX), 16 Saleyards Rd, Gracemere QLD 4702

Members can also join via teleconference/zoom upon request.

Agenda

  1. Notice convening the meeting
  2. Attendance and apologies
  3. Proxies
  4. Minutes of the 2019 Annual General Meeting
  5. Introducing the new Cattle Board
  6. Presentation of President’s Report
  7. Other business

[Proxy form]


Grains

Notice is hereby given that the 21st Annual General Meeting of AgForce Grains Ltd will be held at 4:00 pm on Friday 11th December 2020, at the Dalby Events Centre, Nicholson Street Dalby Qld 4405

Members can also join via teleconference/zoom upon request.

Agenda

  1. Notice convening the meeting
  2. Attendance and apologies
  3. Proxies
  4. Minutes of the 2019 Annual General Meeting
    • Presentation of President’s Report
    • Other business

[Proxy form]


Sheep and Wool

Notice is hereby given that the 21st Annual General Meeting of AgForce Sheep & Wool Ltd will be held at 4:00 pm on Friday 30th October 2020, at the Longreach AgForce Office, 33 Duck Street Longreach Qld 4730.

Agenda

  1. Notice convening the meeting
  2. Attendance and apologies
  3. Proxies
  4. Minutes of the 2019 Annual General Meeting
  5. Presentation of President’s Report
  6. Other business

[Proxy form]

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