FARM PRIDE FOODS LTD ABN 42 080 590 030 Notice of Annual General Meeting Explanatory Statement and Proxy Form Date of Meeting: Wednesday, 25 November 2026 Time of Meeting: 11:00am (AEDT) Location: Holiday Inn Dandenong, 50-52 McCrae Street, Dandenong, Victoria 3175 Shareholders are strongly...
Farm Pride Foods: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 19 pages · English
Summary by 6ix AI
Farm Pride Foods Limited has issued a Notice of Annual General Meeting along with a Proxy Form for shareholders to participate in the upcoming meeting. The meeting is scheduled to take place at a specified location and time, where shareholders will discuss various resolutions including the adoption of the Remuneration Report and the re-election of a director. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for proxy voting. The agenda includes ordinary and special business items that require shareholder approval, including an employee securities incentive plan and a placement facility.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Farm Pride Foods
- Annual General Meeting Date
- FRM June 2026 Appendix 4E
- Appendix 4G & Corporate Governance Statement
- FRM 2026 Full Year Statutory Accounts
- Change of Director's Interest Notice - DL
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