AMPC Directors election 2026

Nominations for the 2026 AMPC processor directors is now open. 

In accordance with the Constitution of the Australian Meat Processor Corporation, a triennial election of Processor Director positions will be conducted at the Annual General Meeting scheduled for 18 November 2026. Successful candidates will be appointed for a three-year term commencing at the conclusion of the AGM.

Under clause 18.3 of the Constitution, AMPC calls for nominations for seven Processor Director positions.

While only two incumbent Processor Directors have

 reached the maximum nine-year tenure and are therefore required to retire at the 2026 AGM, the Constitution requires a full election of seven Processor Director positions at each triennial election. Eligible incumbents may nominate for re-election provided they continue to meet eligibility requirements.

Following the close of nominations, nominations will be assessed for eligibility in accordance with the Constitution. Where more than seven nominations are received, a ballot will be conducted in accordance with Schedule 1 of the Constitution. The results of the election will be confirmed prior to the AGM, and all candidates will be notified by the Company Secretary.

At the first meeting of the Board following the AGM, the Chair and Deputy Chair will be appointed.

Please find

• Candidate Skills Assessment
• Eligibility Requirements
• Nomination & Consent Form

Please submit completed nomination documentation to:

The Company Secretary
Australian Meat Processor Corporation Ltd
c/- MUFG Corporate Governance
Level 41, 161 Castlereagh Street,
Sydney, NSW 2000

Email (preferred): sterrey@mpms.mufg.com

In accordance with clause 18.3 of the Constitution, nominations must be received by the Company Secretary on or before Friday, 2 October 2026.

See the process timeline here.