Data3 Ltd (ASX:DTL)

A$ 6.34 0.01 (0.16%) Market Cap: 982.12 Mil Enterprise Value: 726.33 Mil PE Ratio: 22.72 PB Ratio: 13.10 GF Score: 84/100

Data#3 Ltd Annual Shareholders Meeting Transcript

Oct 28, 2021 / 04:00AM GMT

Release Date Price: A$5.72 (+1.78%)

Transcript

Richard Anderson

Good afternoon. My name is Richard Anderson. As Chairman of your Board, I would like to extend a warm welcome to all shareholders and guests joining us online today at the 2021 Annual General Meeting of Data#3 Limited. This is a virtual AGM with live streaming from the Data#3 head office in Brisbane. We hope that holding a virtual meeting will assist in minimizing the spread of the COVID-19 virus and also encourage greater participation and engagement amongst our shareholders. Before we begin, I would like to introduce your Board of Directors who are with me at our corporate head office, Leanne Muller, Non-Executive Director, who joined the Board in 2016; mark Gray, Non-Executive Director, who joined the Board in 2017; mark Esler, Non-Executive Director, who joined the Board in 2019. Finally, our Managing Director and CEO, Laurence Baynham.

Also in the office are Brem Hill, Chief Financial Officer; and Terence Bonner, the Company Secretary and General Counsel.

I would also like to welcome Dan Colwell, the representative from our independent auditors, Pitcher Partners, who

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