Australian Agricultural Company Ltd (AAC) 2019年年度报告「ASX」.pdf

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Australian Agricultural Company Ltd (AAC) 2019年年度报告「ASX」.pdf

1、 Australian Agricultural Company Limited|ANNUAL REPORT 2019 2 Your Directors submit their report for the year ended 31 March 2019.The names and details of the Companys Directors in office during the financial period and until the date of this report are set out in the following section.All of the Di

2、rectors were in office for the entire period unless otherwise stated.Mr McGauchie was appointed a Director on 19 May 2010 and subsequently Chairman on 24 August 2010.Mr McGauchie is the Chairman of the Nomination Committee and a member of the Staff and Remuneration Committee.Mr McGauchie is currentl

3、y Chairman of Nufarm Limited and Director of GrainCorp Limited.His previous roles with public companies include Chairman of Telstra Corporation Limited,Deputy Chairman of Ridley Corporation Limited,Director of National Foods Limited,Chairman of Woolstock,Chairman of the Victorian Rural Finance Corpo

4、ration(statutory corporation),Director of James Hardie Industries plc,and also President of the National Farmers Federation.During 2011 he retired as a member of the Reserve Bank Board.In 2001 Mr McGauchie was named the Rabobank Agribusiness Leader of the Year,was later awarded the Centenary Medal f

5、or services to Australian society through agriculture and business and in 2004 was appointed an Officer of the Order of Australia.During the past three years,Mr McGauchie has served as a Director of the following listed companies:James Hardie Industries plc resigned August 2016 Nufarm Limited*appoin

6、ted December 2003 GrainCorp Limited*appointed December 2009*Denotes current Directorship Mr Killen was appointed Managing Director and Chief Executive Officer in February 2018.Prior to this,he held the position of Chief Commercial Officer in a consulting capacity assisting AACos operations and finan

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