2018 Annual General Meeting

Active shareholder members are invited to attend our upcoming AGM at Wauchope Country Club from 10.30am on Tuesday, November 20.

To view the notice of AGM click here.

To submit your electronic proxy form click here.

To read about the special resolution, explanatory notes and how to vote click here (for Active Shareholder Members who received their AGM pack via email only).

Ballot timetable

19 October 2018:  Ballot papers posted to active shareholder members

21 October 2018:  Ballot papers emailed to active shareholder members

14 November 2018:  Ballot closes (12 noon)

14-16 November 2108: Returning Officer to check, scrutinise and count all electronic and postal votes

Votes must be received by 12 noon, Wednesday 14th November 2018.

Should you required more information regarding the Special Resolution please don’t hesitate to contact Coralie Hindmarch or the Co-operative Secretary on (02) 65 888 999.