Notice of 2026 Annual General Meeting
Members are invited to the Annual General Meeting on Friday 30 October 2026, in person in Griffith or online via Zoom.
The Annual General Meeting of Yenda Producers Co-operative Society Ltd will be held at 5.30 pm on Friday 30 October 2026.
Where: Griffith Branch Board Room, 577 Kidman Way, Tharbogang NSW 2680
Online: The AGM will also be held via Zoom. To attend via Zoom, email the Company Secretary at eblight@yendaprods.com.au by Friday 23 October 2026.
Where: Griffith Branch Board Room, 577 Kidman Way, Tharbogang NSW 2680
Online: The AGM will also be held via Zoom. To attend via Zoom, email the Company Secretary at eblight@yendaprods.com.au by Friday 23 October 2026.
Ordinary business
- Apologies.
- To confirm the minutes of the previous Annual General Meeting, held Friday 31 October 2025.
- To receive and consider the Trading Profit and Loss Accounts for the twelve months ended 30 June 2026 and Balance Sheet as at that date, together with the Auditor’s Report.
- Appointment of Auditor: to confirm Bradley Bohun of Crowe Audit Australia / Findex (Aust) Pty Ltd, appointed as auditor of the Co-operative on 9 March 2026, as appointed auditor in accordance with section 301 of the Co-operatives National Law and the Rules of the Co-operative.
- To receive and consider the Directors’ and Senior Management Report for the year ended 30 June 2026.
- Consistent with Rule 42, to elect three Directors. Steven Cremasco, Craig Kefford and Fran Raymond retire in rotation and, being eligible, have offered themselves for re-election for a three-year term.
- General business.
The Auditor’s Report, Statement of Financial Position (Balance Sheet) and Statement of Financial Performance (Income Statement) may be inspected at the registered office, 59-61 Mirrool Avenue, Yenda NSW, during office hours on any day before the meeting.
“The Board thanks the members for their support during these dry times and encourages members to attend the AGM, both in person and via Zoom, and engage with the Board, Co-operative staff and other members of the Co-op.”
Michele Groat, Chair.
For and on behalf of the Board, E. Blight, Secretary.

