Elders Ltd Annual Shareholders Meeting Transcript

Dec 11, 2019 / 11:30PM GMT
Ian Wilton - Elders Limited - Chairman

Annual General Meeting of Elders Limited. I'd be grateful if everyone now would switch off their mobile phones, either off or to silent.

I was advised by the company secretary that we have a required quorum for the meeting to proceed. I, therefore, declare the 2019 Annual General Meeting of Elders Limited open. Welcome, and thank you all for attending.

I would like to respectfully acknowledge the Ghana people, who are the traditional owners or custodians of the land on which we are meeting today. I would also like to pay respect to the elders, both past and present, of the Ghana nation and extend that respect to other indigenous Australians present.

Before commencing the formal business of the meeting, I would like to introduce my fellow directors and our company secretary. With me on the stage this morning, from my far left, Michael Carroll. Mike is a member of each of the Board committees; Robyn Clubb, Robyn is Chair of the Audit, Risk and Compliance Committee and a member of each of the other Board committees; on the far right, Diana

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