Notice is hereby given that Meatco’s Board Chairperson will convene a Special Members’ Meeting for the nomination of Directors to the Meatco Board.
Date: 01 November 2019
Venue: Wanderers Sports Club, Windhoek
On 22 August 2019, the Hon. Minister of Agriculture, Water and Forestry, Hon. Alpheus !Naruseb; directed in terms of section 5(3) of the Meat Corporation of Namibia Act, Act 1 of 2001; that a meeting should be convened to nominate four (4) persons for the Hon. Minister’s consideration in terms of section 5 of the aforementioned Act.
Members of the Corporation as per the guidelines will have the opportunity to nominate four (4) persons per designate interest group to represent the interests of:-
Commercial farmers x1
Communal farmers x1
Producers wishing to take part in the nomination process are hereby encouraged to kindly verify their eligibility with our Livestock Procurement Database administrator, Michele Victor @ +264 613216400 or email email@example.com
Only registered/active members will participate at the aforementioned, upcoming meeting
Submit nominations to:
Meatco Advisor: Legal & Compliance/ Company Secretary
Ms. N Mhanda
By hand: Meatco Head office, Sheffield Street
P.O. Box 3881, Windhoek Namibia
Deadline: 23 October 2019
To download nomination form please visit our website: www.meatco.com.na
23 October 2019, Deadline for submission of Nominations;
1 November 2019, Nomination of four representatives;
4 November 2019, Submission of nominees list to the Hon. Minister;
Dates TBC, Consideration and appointment of the new Meatco Board of directors;
Dates TBC, Finalisation of appointment and official inauguration.
Forms available for download below
Special Members Meeting Nomination Form
Special Members's Meeting Proxy Form