Governance and Leadership
Strong governance is at the core of our commitment to supporting independent businesses. We uphold transparency, accountability, and strategic oversight to serve the best interests of our members.
Our Governance Structure
We operate as a public company limited by guarantee, registered with the Australian Securities and Investments Commission (ASIC), and a registered organisation with the Fair Work Commission.
Board Responsibilities
The board plays a crucial role in ensuring the organisation remains aligned with its mission and delivers value to members. Key responsibilities include:
- Setting the strategic vision and long-term direction.
- Establishing our mission and purpose to guide decision-making.
- Providing policy and strategy oversight at the highest level.
- Ensuring compliance with legal and regulatory obligations.
- Maintaining financial accountability and good governance practices.
Notice of the Annual General Meeting of Master Grocers Australia Limited
The business of the AGM will be to consider the financial report, director’s report, operating report, auditor’s report, and the election of directors to fill the offices vacated by rotation. Date: Friday 20 November, 2026 Time: TBC Venue: OnlineAGM 2025 MINUTES
AGM 2024 MINUTES
Election of Directors
E2026-76 – Stage 1 – MGAL – Absent Vote Application Form (A8019458)
E2026-76 – Stage 1 – MGAL – Election Notice (A8019460)
E2026-76 – Stage 1 – MGAL – Nomination Form (A8019457)
