Yancoal Australia Ltd Annual Shareholders Meeting Transcript

May 31, 2023 / 01:00AM GMT
Gregory James Fletcher - Yancoal Australia Ltd - Independent Co-Vice Chairman

Welcome to the 2023 Annual General Meeting of Yancoal Australia. My name is Greg Fletcher. I'm the Co-Vice Chairman and Independent Non-Executive Director of Yancoal and Chair of the Audit and Risk Committee. I'm pleased to chair today's meeting and welcome those shareholders, interested parties and staff in attendance. I'd like to acknowledge the traditional owners, the people on whose land we are at today, and pay my respects to elders past, present and future and welcome any indigenous person may be on at today's AGM. I've been informed by the share registry that a quorum is present, and I declare the Annual General Meeting open.

I'd first like to introduce some of my directors. Firstly, Helen Gillies to my left. Helen is an Independent Director and Chair of the Rem and Nom Committee. I'd also like to welcome David Moult to my left. David is the Yancoal CEO. And online, I have my Co-Vice Chair and Chairman of the Executive Committee, Ning Zhang; Dr. Geoff Raby, Independent Director and also Chair of the Health, Safety

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