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Austco Healthcare - Chairman's Address to Shareholders


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. 

For more information, download the attached PDF.

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