Coventry Group Ltd Annual Shareholders Meeting Transcript

Mar 29, 2024

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Oct 20, 2022 / 11:00PM GMT
Neil George Cathie - Coventry Group Ltd - Independent Non-Executive Chairman

Good morning, ladies and gentlemen. Welcome to the 86th Annual General Meeting of Coventry Group Ltd. My name is Neil Cathie, and I am the Chairman of your Board in this meeting. Today's meeting is a hybrid meeting, held both in Melbourne and online via the Microsoft Teams. This allows shareholders, proxy holders and guests to attend the meeting virtually. Shareholders and proxy holders have the ability to ask questions (inaudible) during the meeting.

I'd like to introduce the members of the Board, in no particular order, Andrew Nisbet; James Todd; Alex White; Tony Howarth, who is dialed in the meeting over in UWA; and Robert Bulluss, to my immediate left, our CEO and MD. We also have in attendance at the very end, our CFO, Rod Jackson; and Cassie Olver and Mark Licciardo from Acclime Australia. Mark being our company Secretary.

Our external Auditor, KPMG, is represented today all by herself in the front row, Julie Cleary, who will be able to respond to any questions relating to the FY '22 [like last time]. Also

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