Our constitution retains the important and highly valued features of a co-operative, recognises the current requirements of investment focused shareholders, and also provides the flexibility to attract equity investment from other parties in the future.
Silver Fern Farms Co-operative Limited Annual Meeting 2016
The Annual Meeting of shareholders of Silver Fern Farms Limited for the year ended 30 September 2016 will be held at:
Silver Fern Farms Head Office
283 Princes Street
11.00am, Wednesday 15 February 2017
The Annual Meeting will be followed by lunch.
To receive a hard copy of the report please complete this form here
Silver Fern Farms Special Meeting
Notice of Meeting and Shareholder Information Pack
82.22% vote in favour of Shanghai Maling Aquarius Group (Shanghai Maling) as new partner to secure an improved and sustainable future for Silver Fern Farms.
The Board of Silver Fern Farms announced on Friday October 16 2015 that a strong majority (82.22%) of votes had been cast in favour of 50/50 Partnership proposal with China’s leading meat processor Shanghai Maling, a listed company based in Shanghai, owned 38% by Bright Food Group.
Shanghai Maling shareholders voted 99% in favour of the proposal at a meeting of Shanghai Maling shareholders on October 30th.
View the Notice of Meeting and Shareholder Information Pack for the September 2015 Meeting here.
On 12 August 2016 a strong majority of 80.4% of votes in favour of the 50/50 partnership with Shanghai Maling reinforced Silver Fern Farms Board’s position that the partnership is in the best interests of shareholders and the Co-operative.
View the Notice of Meeting and Shareholder Information Pack for the August 2016 Meeting here.
Silver Fern Farms Shares
Silver Fern Farms has three classes of share on issue:
For further investor information please contact the below:
|Listed Securities||Share Registrar|
|Unlisted||Link Market Services|
|PO Box 3156||PO Box 91976|
|Wellington 6140||Auckland 1142|
|New Zealand||T: +64 9 375 5998|
|T: 0508 UNLISTED (0508 865478)||F: +64 9 375 5990|
Details of your shares can be accessed through Link Market Services.
You will need to register your details and become a member to access this free information service.
- Ordinary Shares
- Other Shares — rebate, supplier investment