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Farmlands Annual Report 2016
Notice is hereby given that the fifty-third Annual General Meeting of shareholders of Farmlands Co-operative Society Limited will be held at 3.30pm on Tuesday 1st November, 2016 at 535 Wairakei Road, Christchurch.
Shareholders are invited to join the Directors and Executive of the Society for refreshments at the conclusion of the meeting. At this function, shareholders will be entered into a complimentary sweepstake in the Melbourne Cup that will run at 5.00pm. Great prizes on offer! We look forward to your attendance at our Annual General Meeting.
Please RSVP by Friday 28th October to rsvp@farmlands.co.nz or 0800 200 600.
Business 1. To receive and adopt the Annual Report for the year ended 30th June 2016. Resolution to be put: That the Annual Report for the year ended 30th June 2016 be adopted. 2. To appoint the auditors. Resolution to be put: That the auditors, PricewaterhouseCoopers, continue in office and that the Directors be authorised to fix their remuneration.
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By order of the Board Stephen Higgs, Secretary Christchurch 3rd October 2016
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