FFN 2024 Annual General Meeting

ATTENTION MEMBERS OF FUTURE FARMERS NETWORK LIMITED

NOTICE OF 2024 ANNUAL GENERAL MEETING

Notice is hereby given that the 2024 Annual General Meeting of the members of Future Farmers Network (the Company) will be held via ZOOM at 530pm (AEST; 630pm AEDT) on Tuesday, 19 November 2024, to transact the following business:

1. To confirm the Minutes of the previous Annual General Meeting, Wednesday, 22 November 2023.
2. To receive the Financial and Statutory Reports, and the report of the Auditor, for the year ended 30 June 2024.
3. To receive and consider the Directors Report for the year ended 30 June 2024.
4. In accordance with clause 39(a) of the Constitution, that the Company acknowledge the retirement of certain Directors.
5. In accordance with clause 38(b) of the Constitution, that the Chair declare certain individuals be elected as Directors of the Company for a term of two years.
6. General Business.

Entitlement to vote:

Persons whose names are set out in the register of members of the Company as at the time of the meeting are entitled to attend and vote at the meeting convened by this notice.

Members entitled to attend and vote at this meeting of the Company are entitled to appoint a proxy on their behalf in accordance with section 250A of the Corporations Act 2001 (Cth) and clause 33(a) of the Constitution of the Company, by using the Proxy Form (email executiveofficer@futurefarmers.com.au to obtain a copy). 

Attendance:

Via Zoom: To register your attendance via Zoom, and to obtain the Zoom Link and password, email executiveofficer@futurefarmers.com.au by Monday, 18 November 2024.

Dated:  19 October 2024

By Order of the Board

Majella Nolan

COMPANY Secretary

Please direct all enquiries regarding the AGM to executiveofficer@futurefarmers.com.au