Annual General Meeting
Notice is hereby given that the 61st Annual General Meeting of Shareholders of the Ashburton Trading Society Limited T/A Ruralco will be held at the Hotel Ashburton, 35 Racecourse Road, Ashburton on Wednesday 27 November 2024 at 5.30pm.
Business
-
To approve the Minutes of the 60th Annual General Meeting held on Wednesday 22 November 2023.
-
To receive the Society’s annual financial statements and an accompanying report from the Board for the year ended 30 June 2024.
-
To receive the report of the Independent Board Remuneration Sub Committee and to approve their recommendation.
-
To transact any other business that may be properly brought before the meeting.
Please note there is no requirement for a Director election to be held this year.
Annual Report
You can view our 2024 Annual Report below.
Annual Report 2024