Corporate Information
Farm Pride Foods Ltd is a leading grader, packer, marketer and distributor of eggs and egg products. Servicing the domestic retail, industrial and food service sectors, Farm Pride also exports products to Asia. The company holds significant assets, including major egg farms around the country. It also operates major processing and grading facilities.
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Our Board
George Palatianos
Appointment: Chair, Non-Executive Director, 2023.
George is a highly experience Investment Director and Group CFO. He has held prominent roles in major organisations within various business sectors including agri-business, construction, property investment and finance. These roles include Group CFO of the Costa Group, Hickory Construction Group Commercial Director of Prudential Equity Partners and Director of Integration and Growth at MaxCap Group.
Darren Lurie
Appointment: Managing Director, 2023
Darren is an experienced leader of businesses and management teams and has previously held positions as Managing Director, Chair and CFO in a number of companies, including ASX listed company Optiscan Imaging Ltd (ASX:OIL) and EduCo International Group.
Darren has 15 years experience as a corporate advisor leading finance, strategy and merger and acquisition assignments across a range of finance and investor communities.
Bruce De Lacy
Appointment: Non-Executive Director, 2018.
Bruce has over 35 years experience in the egg industry and has previously been employed in a number of positions at the Company including General Manager and Chief Operating Officer.
Bruce has a Bachelor of Business Studies from Swinburne University, majoring in Accounting, is a CPA and is a Fellow of the Governance Institute of Australia.
Appointment: Non-Executive Director, 2008, Chairman of Audit Committee, 2022.
Malcolm has been in the egg industry for over 30 years having owned and operated cage and free range farms and has served on industry related boards in the area of farm management and feed supply. He is also a director of AAA Egg Company Pty Ltd and its subsidiary West Coast Eggs Pty Ltd as well as being a director on a number of other private companies. Malcolm is the Managing Director of his family’s independent supermarkets and also has commercial interests in property. He is also a director of Australian United Retailers Limited, appointed 17 November 2010.
Investor Centre
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Whistleblower Policy | |
Continuous Disclosures | |
Corporate Governance | |
Dealing in Securities | |
Diversity | |
Ethical Standards | |
Privacy Policy | |
Audit Charter | |
Board Code of Conduct | |
Company Constitution | |
Purchasing Terms & Conditions | |
Terms & Conditions of Sale | |
APCO Performance Summary | |
APCO Action Plan | |
Farm Pride Environmental Policy |