Tasfoods Limited · ASX:TFL
Tasfoods — Shareholder Meeting (December 2025)
10 slides from Tasfoods's shareholder meeting presentation, Dec 18, 2025
Slide 1: TasFoods Ltd (TFL.ASX) Extraordinary General Meeting
TasFoods Ltd (TFL.ASX) Extraordinary General Meeting 18 December 2025
Slide 2: Procedural
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Slide 3: TasFoods - Speakers
TasFoods - Speakers BEN SWAIN Non- JOSHUA LEANNE PRITCHARD Executive FLETCHER Chief Financial Officer Director Executive and Company Secretary Director 3
Slide 4: Items of Business
Order of Proceedings ITEMS OF BUSINESS Resolutions: 1: Sale of Pyengana Dairy business 2: Share buy-back – AgFood 4
Slide 5: Items of Business
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Slide 6: Resolution 1: Sale of Pyengana Dairy Business
RESOLUTION 1: Sale of Pyengana Dairy Business To consider and, if thought fit, pass the following resolution as a special resolution: “That approval be given for the purposes of Chapter 2E of the Corporations Act, ASX Listing Rule 10.1 and all other purposes for the Company (or its Related Bodies Co
Slide 7: Resolution 1: Sale of Pyengana Dairy Business Results
RESOLUTION 1: Sale of Pyengana Dairy Business RESULTS To consider and, if thought fit, pass the following resolution as a special resolution: “That approval be given for the purposes of Chapter 2E of the Corporations Act, ASX Listing Rule 10.1 and all other purposes for the Company (or its Related B
Slide 8: Resolution 2: Share Buy-Back
RESOLUTION 2: Share Buy-Back – Melbourne Securities Corporation Limited ATF AgFood Opportunities Fund To consider and, if thought fit, pass the following resolution as a special resolution: “That, for the purposes of section 257D(1)(a) of the Corporations Act and for all other purposes, approval be
Slide 9: Resolution 2: Share Buy-Back Results
RESOLUTION 2: Share Buy-Back – Melbourne Securities Corporation Limited ATF AgFood Opportunities Fund RESULTS To consider and, if thought fit, pass the following resolution as a special resolution: “That, for the purposes of section 257D(1)(a) of the Corporations Act and for all other purposes, appr
Slide 10: Thank you
Thank you Contact Joshua Fletcher | CEO E: joshua.fletcher@tasfoods.com.au