onlyuse
personalTasFoods Ltd (TFL.ASX) Annual General Meeting 30 May 2022
C aig Treasure - Chairman
Scott Hadley - Chief Executive Officer
r
only
Items of Business
Item 1: Consideration of Financial Statements
Resolutions:
personal use
- Adoption of Remuneration Report
- Election of Director - Mr John O'Hara
- Election of Director - Mr John Murphy
- Approval of the TasFoods Limited Rights Plan (TLRP)
- Approval for the Granting of Share Appreciation Rights to a Director
- Craig Treasure, Non-executiveDirectorWITHDRAWN
- John Murphy, Non-executive Director
- John O'Hara, Non-executive Director
- Ben Swain, Non-executive Director
- Amendments to the Company's Constitution (special resolution)
- Renewal of Proportional Takeover Provisions
- Ratification of prior issue of Tranche 1 Placement Shares issued under ASX Listing Rule 7.1
- Approval to issue Tranche 2 Placement Shares to CVC Limited
- Approval to issue Tranche 2 Placement Shares to Elsie Cameron Foundation
- Approval of additional capacity to issue shares under ASX Listing Rule 7.1A (special resolution)
r
2
onlyuse personalChairman's Address r
Reimagining authentic provenance
only | Our Vision |
To create the most reputable, sustainable, and authentic premium products collective | |
Our Mission |
Create a world leading growth platform for premium provenance brands to deliver superior consumer and customer experience and market leading shareholder returns
use | People and Capability | Brand building | Customer service | Operational excellence | Capital management | |
personalr | TasFoods will invest in our people and | TasFoods will invest behind our | TasFoods will deliver exceptional | TasFoods will deliver the highest | TasFoods will pro actively manage our | |
their capability to ensure they thrive, | premium brands to ensure we remain | service to all customers and be known | quality products and be known for | portfolio of business' and brands to | ||
develop and grow in the support of | relevant to evolving consumer needs. | for being easy to do business with for | being best in class in efficiency and | maximise returns to all stakeholders. | ||
our business. | mutual growth. | effectiveness. | ||||
Our Values | ||||||
Passion | Respect | Accountability | Together | |||
We are passionate about our people, | We have respect for each other, our | Our people are accountable for their | Working together as a team we achieve | |||
products and brands. | stakeholders, the animals and the | actions and focused on results that | amazing outcomes. | |||
environment. | deliver on our strategy. |
Our Winning Capabilities
5
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Tasfoods Ltd. published this content on 29 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 12:38:03 UTC.