Good morning everyone and thank you for joining us today. My name is Graeme Billings, and I am the Chairman of Austco Healthcare Limited (Austco), and I would also like to welcome you to the 2021 Annual General Meeting.
Given we have a quorum, I now declare the meeting open. I’d like to begin by introducing my fellow board members:
• Independent Non-Executive Director Mr. Brett Burns, who is also the Chair of the company’s Remuneration Committee;
• Independent Non-Executive Director Mr. Tony Glenning;
• Mr. Clayton Astles, Executive Director and the company’s Chief Executive Officer; and
• Mr. Brendan Maher, Company Secretary and Chief Financial Officer.
I would also like to welcome Mr. Michael Climpson, a Partner of Grant Thornton, our auditors.
This past year the challenges of the COVID-19 pandemic have persisted, but the company’s response to these challenges allowed it to deliver a strong result in FY21. As a Board, we continue to work with management to limit the impact of the pandemic on the business in the short term while remaining focused on future opportunities. My fellow Directors and I are proud of the way the Austco Healthcare team has risen to these challenges and would like to acknowledge their contribution to this result.
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