Pointsbet Holdings Ltd (ASX:PBH)
A$ 0.46 -0.005 (-1.08%) Market Cap: 149.75 Mil Enterprise Value: 91.56 Mil PE Ratio: 0 PB Ratio: 0.97 GF Score: 45/100
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Pointsbet Holdings Ltd Annual Shareholders Meeting Transcript

Oct 20, 2022 / 12:00AM GMT
Release Date Price: A$2.26 (-1.74%)
Brett William Fisher Paton
PointsBet Holdings Limited - Non-Executive Chairman

Good morning, ladies and gentlemen. Welcome to the PointsBet Holdings Limited 2022 Annual General Meeting. My name is Brett Paton, and I'm your Chair. I'm delighted to be able to extend a warm welcome in person this year to our shareholders who have joined us here today. It's been a couple of years. My I now request that all mobile phones be turned off. Thank you.

Turning to the agenda for today's meeting. I note that it is now past 11 a.m., and this is a properly constituted meeting. As a quorum for a general meeting is present, I formally declare that 2022 Annual General Meeting open.

The Notice of Meeting has previously been distributed and will be taken as read. As set out in the Notice of Meeting, the formal proceedings comprise 6 resolutions. All resolutions will be decided by poll.

Let me now introduce the people who are with me this morning. To my right is Sam Swanell, the Chief Executive Officer and Managing Director. Next to Sam is Becky Harris, member of the Remuneration and Nominations

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