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Tuesday 14 September 2021.

Key dates

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 SIXTH Annual General Meeting of AgForce Queensland Farmers Ltd will be held at 3.00pm on Wednesday the 3rd November 2021, at Claredale Pastures Cafe, 1450 Barratta Road, Clare QLD 4807


Draft minutes of the 5th AGM November 2020.


Our Annual General Meeting in November will be your chance to have your say in updating AgForce’s constitution. To review the proposed changes to the constitution click here.

Agenda

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

[Proxy form]


Cane

Notice is hereby given that the 3rd Annual General Meeting of AgForce Cane Ltd will be held at 1:30 pm on Wednesday 3rd November 2021 at the Claredale Pastures Cafe, 1450 Barrata Road, Clare, QLD 4807.

Members can also join via teleconference/zoom upon request.

Agenda

  1. Welcome, apologies and acknowledgements
  2. Confirmation of Proxies received
  3. Minutes of the 2020 Annual General Meeting
  4. Receive and approve the Annual Report for the year ended 30 June 2021, including:
    • President’s Report
    • Manager’s Report
    • Directors’ Report
    • Audited Financial Report
  5. Other business

[Proxy form]


Sheep and Wool

Notice is hereby given that the 22nd Annual General Meeting of AgForce Sheep & Wool Ltd will be held at 4:00 pm on Friday 29th October 2021, at Club Boutique Hotel, 15 Louise St, CUNNAMULLA Qld 4490.

Agenda

  1. Notice convening the meeting
  2. Attendance and apologies
  3. Proxies
  4. Minutes of the 2020 Annual General Meeting
  5. Presentation of President’s Report
  6. Other business

[Proxy form]


Cattle

Notice is hereby given that the 22nd Annual General Meeting of AgForce Cattle Ltd will be held at 4:00 pm on Friday 29th October 2021, at the Goondiwindi/Waggamba Community Centre, 26 Russell St, GOONDIWINDI Qld 4390

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 2020 Annual General Meeting
  5. Presentation of President’s Report
  6. Other business

[Proxy form]


Grains

Notice is hereby given that the 22nd Annual General Meeting of AgForce Grains Ltd will be held at 5:00 pm on Thursday 2nd December 2021, at the Muckadilla Hotel, Warrego Hwy, MUCKADILLA Qld 4461.

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 2020 Annual General Meeting
  5. Presentation of President’s Report
  6. Other business

[Proxy form]