FARMLINK RESEARCH LIMITED
ABN 23 109 837 505
NOTICE OF ANNUAL GENERAL MEETING
Friday 3rd May 2019, 9am at TAIC
FarmLink Research Limited (ABN 23 109 837 505) (FarmLink) will hold its 2019 Annual General Meeting at the Temora Agricultural Innovation Centre, 361 Trungley Hall Rd, Temora on Friday 3rd May 2019 at 9am for the following purposes:
1. Annual Reports
To consider and receive the Financial Report, Directors’ Report and Auditor’s Report for the year ended 31st December 2018.
2. Resolution 2 - Resignation of current auditor
The Company’s current auditor, Mr Steven Prouse of National Audits Group Pty Ltd, has given notice to the Board of his intention to resign as auditor of the Company, pursuant to sub-section 329(5) of the Corporations Act 2001.
Sub-section 329(5) of the Corporations Act 2001 provides that an auditor of a company may, by giving notice in writing, resign as auditor of the company if:
(a) the auditor has, by notice in writing given to the Australian Securities and Investments Commission (“ASIC”), applied for consent to the resignation; and
(b) the consent of the ASIC has been given.
Mr Prouse has applied to ASIC for its consent to his resignation as Auditor of the Company. The application for consent lodged with ASIC by Mr Prouse indicates that he wishes his resignation to take effect on the date of the Company’s AGM.
3. Resolution 3 - Appointment of new auditor
To appoint a new auditor of the Company will only be put forward if the consent of ASIC to Mr Prouse’s resignation has been given at the time of the AGM.
Mr Ronald Heinrich, chair of Audit and Risk Committee has nominated the firm RSM Australia Partners as auditor of the Company, pursuant to sub-section 32B(1) of the Corporations Act 2001. RSM Australia Partners are eligible and have consented to being appointed auditor of the Company as required by sub-section 328A(2) of the Corporations Act 2001. Pursuant to sub-section 328B(3) of the Corporations Act 2001, the written notice nominating RSM Australia Partners as auditor is attached to this Explanatory Memorandum as an annexure.
The Board recommends the appointment of the firm RSM Australia Partners as the Auditor of the Company.
4. General Business
By order of the Board of Directors
Lisa Anderson - Chair
FarmLink Research Ltd
361 Trungley Hall Rd, Temora
11th April 2019
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