Pointsbet Holdings Ltd Annual Shareholders Meeting Transcript
Good morning. Welcome to the PointsBet Holdings Limited 2023 Annual General Meeting. My name is Brett Paton and I'm your Chair. I'd like to welcome those shareholders who have joined us here today n person, together with those shareholders who are participating through our hybrid online meeting platform. I now request that all mobile phones be turned off. Thank you.
Okay. Turning to the agenda for today's meeting, and it's past 10:00 AM, and this is a properly constituted meeting. As a quorum for an general meeting is present, I formally declare this 2023 Annual General Meeting open.
Now in the room with me, we have our CEO and Managing Director, Sam Swanell, together with Non-Executive Directors, Peter McCluskey in the far left, Tony Symons. Also with us is our Group CFO, Andrew Mellor; and Group General Counsel and Company Secretary, Andrew Hensher. Participating online are US based Non-Executive Directors, Becky Harris, Manjit Gombra Singh, and William Grounds, welcome.
The Notice of Meeting was distributed to all
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