Brett Chenoweth
Good morning, everyone. My name is Brett Chenoweth, and I’m the Chair of Tabcorp Holdings Limited. On behalf of my fellow directors, I welcome you to Tabcorp’s 2025 AGM.
We’re pleased to be holding the AGM in Melbourne this year. And on behalf of the company, I would acknowledge the Wurundjeri People of the Kulin Nation, the Traditional Custodians of the land on which we meet today, and I pay my respects to their Elders, past and present.
I’ve been informed that a quorum of shareholders is present, and so I declare the 2025 AGM open.
I would like to begin by introducing our Board of Directors. So joining us today on the stage are Karen Stocks, Janette Kendall, Raelene Murphy, David Gallop. Also on stage, we have our Managing Director and CEO, Gill Mclachlan; and our Company Secretary, Chris Murphy.
In the audience are members of our leadership team; Michael Collins, the lead partner of our external audit firm, Ernst & Young.
Before we move on to the formal business of the meeting, I’d like to outline some procedural matters and some technical matters for the conduct of today’s meeting. We are holding this meeting in person, and we’re also using an online meeting platform. In both cases, shareholders can watch the presentation, you can ask questions and vote during the meeting. We have published our notice of meeting on our website and on the ASX, and there’s an online meeting guide also on our website. We have also published the formal speeches and presentations that will be delivered today, and a recording of this meeting will be available on our website after
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