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Growing Local, Going Global

Annual General Meeting of Shareholders

20 January 2022

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Agenda

Welcome CEO's Address

Consideration of Items of Business per Notice of Meeting

  • Item 1: 2021 Annual Report
  • Resolution 1: Adoption of the Remuneration Report
  • Resolution 2: Re-election of Director - Martin Bryant
  • Resolution 3: Re-election of Director - Jason Dong
  • Resolution 4: Issue of Performance Rights to Peter Skene
  • Resolution 5: Issue of Performance Rights to Martin Bryant
  • Resolution 6: Issue of Performance Rights to Adrian Rowley
  • Resolution 7: Issue of Performance Rights to Jason Dong
  • Resolution 8: Section 195 Approval

Questions

Close

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Welcome to Shareholders

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CEO's Address

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FY21 presented a number of challenges onlyManagement has done an excellent job useof meeting the many challenges and progressing the key ersonalstrategic steps

FY21 - Another Challenging Year

While we continued to operate every week and deliver to customers every week, Covid challenges included the following

  • Increased operating costs
  • Significant and abrupt changes in demand for key products
  • Reduced demand for some products (eg. kids pouches)
  • Constant review and adjustment across operations
  • Some reluctance for change within the trade
  • Labour shortages
  • Time delays due to lockdowns and isolation requirements (limited effect as well managed by staff)

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Australian Dairy Farms Group published this content on 19 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2022 00:45:09 UTC.