2021 Annual General Meeting - Delivering on Growth
11am Friday 25 February 2022
Michael Iwaniw - Chairman
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Board of Directors
only
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Michael Iwaniw
Fred Grimwade
Nicki Anderson
Chairman
Non-Executive Director
Non-Executive Director
Appointed November 2011
Appointed July 2010
Appointed January 2016
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Guy Kingwill
Travis Dillon
Non-Executive Director
Non-Executive Director
Appointed November 2019*
Appointed November 2021*
* Standing for election
Fiona Bennett
Non-Executive Director
Appointed July 2017
Paul Thompson
Managing Director
Appointed July 2012
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Disclaimer & Basis of Preparation
onlyThis presentation is provided for information purposes only and has been prepared using information provided by the company. The information contained in this presentation is not intended to be relied upon as advice to investors and does
ot take into account the investment objectives, financial situation or needs of any particular investor. Investors should consider their own individual investment and financial circumstances in relation to any investment decision.
Certain statements contained in this presentation may constitute forward-looking statements or statements about future matters that are based upon information known and assumptions made as of the date of this presentation. These
usestatements are subject to risks and uncertainties. Actual results may differ materially from any future results or performance expressed, predicted or implied by the statements contained in this presentation.
The Select Harvests Limited financial statements are prepared in accordance with Australian Accounting Standards, other authoritative pronouncements of the Australian Accounting Standards Board, Urgent Issues Group Interpretations and the Corporations Act 2001. This includes application of AASB 141 Agriculture in accounting for the current year almond crop, which is classified as a biological asset. In applying this standard to determine the value of the current year crop, the Company makes various assumptions at the balance date as the selling price of the crop can only be estimated and the
ersonalctual crop yield will not be known until it is completely processed and sold. The resulting accounting estimates will, by definition, seldom equal the related actual results, and have a risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next financial year.
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Agenda
■ Chairman's Address
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− FY2021 Review
− Piangil Investment Performance
− Processing Upgrades and Co-waste Projects
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− Strategy Update
− Company and Market Outlook
■ Managing Director's Address
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− Almond Pricing and Market Conditions
− Business Outlook
− FY2022 Priorities
■ Business of the AGM
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Select Harvests Limited published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 23:59:48 UTC.
Select Harvests Limited is an Australia-based vertically integrated almond food company. The Company manufactures, processes and markets almond products for the Australian retail and industrial markets, in addition to exporting almonds globally. It is engaged in growing, processing, packaging and sale of almonds and its by-products from Company-owned and leased almond orchards. It supplies a full range of value-added almond products (blanched, roasted, sliced, diced, meal and paste) in multiple customer categories, including beverage, bakery, confectionery, cereal, snacking, health, dairy (ice cream), re-packers and wholesalers. It supplies both branded and private label products to key retailers, distributors and industrial users. Its brands are Renshaw and Allinga Farms. Its geographically diverse almond orchards are located in Victoria, South Australia and New South Wales. Its portfolio includes over 9,262 hectares of Company-owned, leased and joint venture almond orchards.
SELECT HARVESTS LIMITED 
