Ridley Agriproducts Pty Ltd
Food in Rockhampton

Riley’s board of directors has both breadth and depth of experience and is committed to growing shareholder value sustainable. Riley’s management team is committed to building the company into a world class, progressive agribusiness that provides value for its customers, shareholders and employees. Riley has been an integral segment of Australian agriculture for almost 30 years, building powerful partnerships with suppliers, customers and local communities. Whether you need to bring healthy animals to market as quickly as possible, ensure active dogs and competition horses will perform at their best, or ensure that your companion animals are getting the best care, Riley has the suitable nutritional solution. These feeds improve the health, well being and performance of animals in Australia’s dairy, poultry, pig, beef, horse, sheep, laboratory, pet food, aquaculture and lifestyle industries. Steady testing of grains, materials and ingredients to confront our exacting standards. We are committed to investing in the development and training of all our people, and as the largest employer in many distant communities, to building the skills bottom in those areas. The Chair is responsible for leading the Board, ensuring all directors are properly briefed in all matters relevant to their role and responsibilities, facilitating Board discussions and managing the Board’s relationship with the Company’s senior executives. The Board is responsible for the overall governance of the Company, including setting the strategic direction, establishing goals for management, and monitoring the achievement of these goals. The Board is responsible for appointing and reviewing the performance of the Managing Director. The Board has also established a framework for the management of the Company, including a business risk management process, for the operation of good inner controls, and for the adoption of scrupulous standards which are incorporated within a Code of Conduct. Directors take detailed financial and operational reports from senior management during the year and management is available to discuss the reports and business issues with the Board. The Board should comprise a minimum of six directors, including the Managing Director. The Board will comprise a majority of autonomous non executive directors. The Board considers that individually and collectively the directors bring a glossy of skill, knowledge, experience and diversity that enables the Board to discharge its responsibilities effectively. Category Ability and experience Leadership and governance Leadership, strategy, corporate governance and legal Finance and risk Finance, accounting, audit and risk management Industry experience Agribusiness and nutrition Other apropos skills and experience Innovation, RD, property and Asia experience Further information on the skills, experience and expertise of the directors is included in the latest Riley Annual Report. To enable the Board to function effectively, all directors have full and prompt access to information that is relevant to the proper release of their duties. The company secretary is responsible for management of director training. All new directors are appropriately inducted to the Company, which includes briefings on fiduciary and statutory responsibilities as healthy as orientation in respect of the Company’s operations. At Riley, we pride ourselves on being Australia’s leading provider of tall performance animal nutrition solutions that deliver genuine results, and are at the forefront of animal nutrition science. This is only conceivable because of our investment in innovation. Our innovation program aims to deliver on our mission of providing our customers with sustainable improvements in performance over cost through new feeds and feeding practices. Projects range from animal nutrition and productivity, novel ingredients, and environmental management, to technology development and commercialization. Novacq is a ground breaking novel prawn feed ingredient that is derived from a marine microbial process which involved over 10 years of research and development by the CSIRO.

Riley Corporation began operating in 1987 and was incorporated and listed on the Australian Stock Exchange that identical year. Our need to grow and expand to become Australia’s leading provider of high performance animal nutrition solutions saw us undertake a series of strategic acquisitions. This consolidated our leading position in the feed industry market. Rendering is a process that converts raw animal tissue into various protein, fat, and mineral products. These comprise rich granular type meals and liquid fats with specific nutritional components that are then impaired in the production of pet food and animal and aquaculture feeds. This was part of our strategy to secure the supply chain for key raw materials and ingredients that are essential in providing nutrition for livestock. Riley launched the CF Pro