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

  1. To approve the Minutes of the 60th Annual General Meeting held on Wednesday 22 November 2023.

  2. To receive the Society’s annual financial statements and an accompanying report from the Board for the year ended 30 June 2024.

  3. To receive the report of the Independent Board Remuneration Sub Committee and to approve their recommendation.

  4. 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

 

Account Selector