Corporate Governance

The Board of GrainGrowers is a strong advocate of good corporate governance. The Board is committed to fulfilling its corporate governance obligations and responsibilities in the best interests of the company and its stakeholders.

Click here to download GrainGrowers’ Constitution 

Click here to download GrainGrowers’ Board Charter 

2019 Annual General Meeting

The GrainGrowers’ Annual General Meeting (AGM) will be held at 11.30am Wednesday 9 October 2019 in Bendigo, Victoria. The Notice of Meeting with items of business will be circulated to members shortly. These will include the Financial Statements and Reports for the Financial Year 2018-19 and the election of one Northern Region Director and two Southern Region Directors.

Under the GrainGrowers’ constitution, members will be invited to vote directly for Director elections and the Notice of Meeting will include full details on how to do this.

Some members currently hold standing proxy allocations. Please contact or complete the online forms below if you would like to revoke or restate your  standing proxy allocation for the 2019 AGM and Director Elections.

>>Submit your 2019 AGM standing proxy revocation

>> Submit your 2019 AGM standing proxy appointment