MA Financial Group Ltd Annual Shareholders Meeting Transcript

May 29, 2024 / 01:30AM GMT
Janna Robertson - MA Financial Group Ltd - Chief Operating Officer, Joint Company Secretary

Good morning, ladies and gentlemen. Before we commence today's AGM, which is being held at MA Financial Group's head office. It is appropriate that we acknowledge that we meet on the traditional lands of the Gadigal people. One of 29 clan groups, which together comprise the Eora Nation.

I pay respect to Gadigal elders past and present. May I also extend that respect to Aboriginal and Torres Strait Island peoples in attendance at our AGM, either in person or via the live stream.

I will now hand to the chair to commence the meeting.

Jeffrey Browne - MA Financial Group Ltd - Independent Non-Executive Chairman of the Board

Thank you, Janna. Good morning, shareholders. My name is Jeffrey Browne, and I'm the Chair of your company. I have been informed that there is a quorum present. It is now just past 11:30 AM, the nominated time for the commencement of the meeting, I declare the meeting open.

The Notice of Meeting has been distributed and will be

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