Domenic Panaccio
Good morning. My name is Domenic Panaccio and as Chair of LARK Distilling Company Limited, it is my pleasure to welcome you to the company’s 2025 Annual General Meeting. I would like to start first by acknowledging and paying respect to the traditional custodians of the land, wherever those participating at this meeting are located. Today’s meeting is being held in a hybrid format, allowing shareholders and their representatives to participate in person or virtually. The company Secretary has advised we have complied with the relevant requirements for convening this meeting and that a quorum is present.
As the time is now 10:00 a.m., I formally declare the meeting opened. I am joined today by my fellow directors, David Dearie, Warren Randall and Stuart Gregor. Also in attendance is our Chief Executive Officer, Satya Sharma; our Chief Financial Officer, Iain Short; and Company Secretary, Michael Sapountzis. Also a special welcome to Bill Lark, who has joined us here for this meeting. In addition, we have Billy Chan from the company’s external auditors, RSM, in attendance as well. The notice of the meeting has been given in accordance with the company’s constitution and is also available on our website, the share registry’s online voting site and on the ASX.
Unless there are any objections, I will take the notice of meeting and explanatory statement as read. The format of today’s meeting will be a brief address from myself, a presentation from our CEO, Satya, followed by consideration of the formal business on today’s agenda. On conclusion of the formal business, there will be a Q&A session, giving all shareholders the opportunity to ask questions in relation to the resolutions presented at today’s
Read the full article here
