AHF Australian Dairy Nutritionals Limited
Food, Beverage & Tobacco
Next annual general meeting
Not before Monday 16 November 2026
Estimated Last year's AGM date has passed and no notice of meeting has been lodged yet. A notice must go out at least 28 days ahead, so the meeting can't be sooner than this.
Second-strike watch
42.15% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Thursday 30 October 2025. Second strike 25% or more voted against the remuneration report at two consecutive AGMs.
Spill defeated 12.67% voted for the conditional spill resolution (item 7). It needed more than 50% to pass.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 57.85% | 42.15% | carried |
| 2 | RE-ELECTION OF QING (SCOTT) LAI AS A DIRECTOR | 98.63% | 1.37% | carried |
| 3 | ASX LISTING RULE 7.1A APPROVAL OF FUTURE ISSUE OF SECURITIES | 99.68% | 0.32% | carried |
| 4 | APPROVAL OF ISSUE OF OPTIONS TO PETER NATHAN, DIRECTOR OF THE COMPANY | 67.75% | 32.25% | carried |
| 5 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS | 69.30% | 30.70% | carried |
| 6 | APPROVAL OF ISSUE OF OPTIONS | 68.06% | 31.94% | carried |
| 7 | BOARD SPILL MEETING (CONDITIONAL ITEM) | 12.67% | 87.33% | not carried |
Protest vote: 20% or more against, or not carried.