Jul 15, 2022 / 12:00AM GMT
Timothy Boyd Irving Crommelin - Eagers Automotive Limited - Independent Non-Executive Chairman of the Board
Good morning, ladies and gentlemen, and welcome. My name is Tim Crommelin, and I Chair Eagers Automotive
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to today's General Meeting of Shareholders. It is 10 a.m. here in Brisbane, and the company's Secretary, Denis Stark, has advised that a quorum is present. I, therefore, declare this meeting open. This meeting is being held as a hybrid meeting with shareholders attending either in person or online.
I would now like to introduce my fellow directors and senior management. Our directors Dan Ryan, Michelle Prater, Marcus Birrell, Greg Duncan and Sophie Moore have joined the meeting. However, Nick Politis, and David Blackhall are unable to be here and have given their apologies. Both are overseas on prearranged business. Also here today, Keith Thornton, our Chief Executive Officer; Denis Stark, the company's Secretary; Paul Warburton, Executive General Manager, Financial Services; Amanda Ellison, Head of Legal; and James Couper, Senior Executive of
Eagers Automotive Ltd Ordinary Shareholders Meeting Transcript
Jul 15, 2022
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