Nominations are Now Open – Farmer Elected Director

By Silver Fern Farms Co-operative

Nominations are Now Open – Farmer Elected Director

"Posted" 05/02/2019

Nominations are now open for one farmer elected Board position on the Silver Fern Farms Co-operative Board.

Tony O’Boyle retires by rotation at the Company’s 2018 Annual Meeting. Tony O’Boyle has advised he will seek re-election.

Nominations close on Monday 4 March 2019 at 12 noon.

You can download our Board of Directors Election Booklet here:

BOARD OF DIRECTORS ELECTION BOOKLET

You can also view our Director Election policy here.

Please contact our Shareholder Relations Manager, Clark Taylor at clark.taylor@silverfernfarms.com or 029 9145060 to obtain a Nomination Form, or if you have any questions

"Posted Director Elections;

Positive Result and Patronage Reward Declared
Silver Fern Farms Co-operative has reported a net profit before tax of $2.4m for the 2018 financial year. The after-tax result for the period was a net profit of $0.9m. This reversed an after-tax loss of $5.6m in 2017 – albeit that result was over a 15-month period which included losses from discontinued operations.
Shareholders Approve Amendments To Constitution
A strong majority of 92% of votes have been cast in favour of amendments to Silver Fern Farms Co-operative’s constitution.
Constitutional Review & Special Meeting
Following a review of our constitution and feedback from our Shareholders, the Board has put forward proposed amendments to our constitution. The amendments have three objectives.

Nominations are Now Open – Farmer Elected Director

By Silver Fern Farms Co-operative

Nominations are Now Open – Farmer Elected Director

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