SG Fleet Group Ltd Annual Shareholders Meeting Transcript
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We have Robbie Blau, our CEO and also the Executive Director; Kevin Wundram, our CFO and Executive Director; Cheryl Bart, Non-Executive Director; Edwin Jankelowitz, Non-Executive Director; Graham Maloney, Non-Executive Director; Peter Mountford, Non-Executive Director; and Tawanda Mutengwa, our company Secretary. I would also like to formally welcome and introduce Tex Gunning, who was appointed by the Board on 1st of September 2021, following the acquisition of LeasePlan Australia and New Zealand. Tex is a nonexecutive Director and a nominee Director for LeasePlan Corporation. Tex's background can be found in the Notice of Meeting. On behalf of the Board, we are all looking forward to working with Tex. You can read full details of the Directors' background in our 2021 annual report. Also in attendance is John Wigglesworth, representing the company's auditor, KPMG.
Now I'd like to turn to the formal items of business of the meeting. The minutes of the Annual General Meeting held on the 27th of October 2020 were signed and are tabled for the information of
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