2024 Annual General Meeting – 22nd October
The 2024 Annual General Meeting will be held at Tinaroo Lake Resort, 29 Palm Street, Tinaroo, QLD 4872 and streamed online on Tuesday 22nd October 2024, commencing at 1pm AEST / 2pm AEDT.
Details on how to register for and attend the AGM either in person or online have been sent to all members via email or post according to preference. Alternatively you can register for either option below.
To attend the 2024 AGM in person
- If you are planning to attend in person please let us know by sending an email to governance@holstein.com.au. Food and refreshments will be provided.
To attend the 2024 AGM online
- To attend the AGM online please complete the registration form at least 24 hours prior to the meeting start time. You will receive a confirmation email and link to access the meeting following registration. It is essential that you register in advance if you wish to attend.
AGM Documents
The following documents relating to the Annual General Meeting are available to download by clicking on the highlighted text:
Voting and Proxy Forms
If you intend to participate and vote but cannot attend on the day please complete and sign the Proxy Form and return to the Holstein Australia office at AgriBio, 5 Ring Rd, Bundoora, VIC 3083 or via email to governance@holstein.com.au at least 24 hours before the scheduled start time of the AGM.
The deadline for receipt of Proxy Forms is 1pm AEST / 2pm AEDT Monday 21st October 2024. Any Proxy Form received after that time will not be valid for the scheduled meeting.
In order to vote at an AGM members are required to be financial at the day of the meeting. If you intend to vote either at the meeting or by proxy please make sure your account is within normal credit terms.
If you have any questions in relation to the Annual General Meeting please address these to the Company Secretary at governance@holstein.com.au or contact the Holstein Australia office on (03) 9835 7600 Monday to Friday 8.30am to 4.30pm AEDT.