Australian Agricultural Company Ltd Annual Shareholders Meeting Transcript

Jul 27, 2023 / 12:00AM GMT
Donald G. McGauchie - Australian Agricultural Company Limited - Independent Non-Executive Chairman

Ladies and gentlemen, good morning. My name is Donald McGauchie as Chairman of the company. It gives me great pleasure to welcome you to AACo's 2023 Annual General Meeting. As is now past 10 a.m., and I've been advised that the quorum is present, I declare this Annual General Meeting of shareholders open. I begin by acknowledging the traditional custodians of the land on which we meet today, the Turrbal and Jagera peoples and pay my respects to their elders, and I pay my respects to any other First Nations people who joined us today.

Some housekeeping matters. If you can please ensure that your mobile phones are turned off. I'd also like to point out the emergency exits, which are at the back of the room.

I wish, first of all, to address yesterday's media reporting of charges being brought against Mr. Joe Lewis in the United States. Mr. Lewis through Tavistock Investments is the most significant shareholder in AACo. The AACo Board became aware yesterday, about this time yesterday, through

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