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John Mullen
[Presentation]
Thanks, and an excellent morning to all people, and welcome to our 2025 Annual Normal Assembly of Treasury Wine Estates. My identify is John Mullen, and I’m delighted to handle this assembly as your Chairman. A quorum is current, and I, subsequently, declare the assembly open.
Immediately’s assembly is being held in individual on the Grand Hyatt in Melbourne and nearly by way of the Computershare platform, the place shareholders and their proxies can ask questions and submit votes on-line. This assembly can also be being webcast on-line.
Let me start by introducing your administrators and administration who be part of me right here as we speak on the stage. On my fast proper is Stuart Boxer, our Chief Monetary and Technique Officer. Subsequent to him are Non-Govt Administrators, Colleen Jay, Leslie Frank and Nigel Garrard. On my fast left is Alex Lorenzi, our Firm Secretary. Subsequent to her, Garry Hounsell, Chair of our Wine Operations and Sustainability Committee; Lauri Shanahan, Chair of our Human Assets Committee; and Mark Weldon. Toni Korsanos and Judy Liu, 2 of our Non-Govt Administrators are sadly unable to affix us in individual right here as we speak. Toni, sadly, had an accident on Monday, that means that she may now not fly to Melbourne. And Judy has an immovable prior dedication. Judy, nevertheless, has prerecorded her election deal with, so you’ll hear from her in the course of the assembly.
Additionally in attendance in Melbourne listed below are members of our govt management group in addition to Penny Stragalinos, who’s our lead audit accomplice from KPMG.
Earlier than we start, could I ask you to verify your cellphones are switched to silent whereas the assembly is in progress. I will verify my very own
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