19 November 2020
Notice of Adjournment
The Annual General Meeting (AGM) of South Australian Produce Market Limited (Company) is
presently scheduled to be held on Thursday, 26 November 2020. However, due to the current
lockdown restrictions imposed in South Australia until Wednesday, 25 November 2020 (and potential for further restrictions after that date), the Board has decided to adjourn the AGM until 19 January 2021 at 8:30am.
The Board has made this decision to ensure that all shareholders have a reasonable opportunity to participate in the meeting and are not constrained by the current lockdown restrictions.
This notice of adjournment of the AGM is given in accordance and is compliant with the Company’s Constitution and the Corporations Act 2001 (Cth) and is consistent with the statement released by ASIC in May 2020, which allows the Company to extend the deadline for holding its AGM from 5 months to 7 months after the end of its financial year (being 30 June 2020). The Company can therefore hold its AGM at any time up until 31 January 2020.
In accordance with the Constitution, all directors nominated for re-election in the Explanatory
Statement for the AGM sent earlier this month will continue in their positions as directors until the
The Notice of Meeting, Agenda and Voting papers received earlier this month will continue to be valid and used for the purpose of voting at the adjourned AGM on 19 January 2021. You may also return Proxies to the Company now or up to 48 hours prior to the meeting.
If you have any questions regarding the AGM or the Market’s operations during lockdown, please
contact the Company.
Company Secretary / Chief Executive Officer