The 2025 Annual Meeting of Shareholders for Ballance Agri-Nutrients Limited will be held online on Wednesday 24 September 2025.
The meeting will start at 2:00pm. The Notice of Annual Meeting has now been posted to all shareholders. A copy can be viewed here.
Shareholders wishing to attend the online meeting can join via the button below. Please join the meeting 10-15 minutes prior to the 2:00pm start, to allow time to register.
As well as the general order of business, two resolutions will be tabled at the Annual Meeting:
RESOLUTION 1: That the directors of Ballance Agri-Nutrients Limited be authorised to appoint and fix the remuneration of the company’s auditor – Deloitte.
RESOLUTION 2: That the directors of Ballance Agri-Nutrients Limited be authorised to enter into the borrowing transactions for funding the Group’s working capital and investment requirements up to a seasonal peak funding requirement of $550 million.
Your decision
All shareholders will have the opportunity to vote on the resolutions in one of four ways:
Option 1: Internet vote
Option 2: Online Annual Meeting
Option 3: Appoint a proxy
Option 4: Postal vote
Voting papers and instructions have been posted to shareholders together with the Notice of Annual Meeting. For those who wish to place an Internet vote prior to the Annual Meeting (Option 1), or during the Annual Meeting (Option 2), you can use the button below.
Shareholders will need to enter their unique PIN and password found on their voting paper. Internet voting for the Annual Meeting resolutions will close at 2pm on Monday 22 September 2025. Internet voting will re-open for a brief period during the Annual Meeting.