Matrix Composites & Engineering Ltd (ASX:MCE)
A$ 0.32 -0.005 (-1.54%) Market Cap: 70.26 Mil Enterprise Value: 92.41 Mil PE Ratio: 0 PB Ratio: 2.98 GF Score: 44/100

Matrix Composites & Engineering Ltd Annual Shareholders Meeting Transcript

Nov 18, 2020 / 02:00AM GMT
Release Date Price: A$0.135092 (-15.15%)
Peter John Hood
Matrix Composites & Engineering Ltd - Independent Non-Executive Chairman

Good morning, ladies and gentlemen. Thought it was breaking. Welcome to our 2020 Annual General Meeting. My name is Peter Hood, and I'm the Chairman of Matrix. So it's my pleasure to welcome you here today. In addition to the shareholders who have attended this AGM in person, I would also like to extend a very warm welcome to those shareholders who are attending via the webcast. I note that a quorum is present in accordance with Article 16.7 of the constitution, and as such, I declare the meeting open.

Sitting with me today are my fellow directors, Steven Cole; Craig Duncan; and Aaron Begley, CEO and Managing Director. Attending today are Mr. Brendan Cocks; Ms. Julie Jones, joint company secretaries; Mr. John Sibenaler, representing the company's auditors, Deloitte Touche Tohmatsu is -- will be with us shortly; and Mrs. [Kasan Sufrantry] from Link Market Services, the company's share registry.

I advise that proxies have been received from 91 shareholders representing 59.32% of the company's

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