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ANDREW DEMETRIOU, CHAIRMAN & NON-EXECUTIVE DIRECTOR, CAPITOL HEALTH LIMITED: Ladies and gentlemen, my name is Andrew Demetriou [on behalf of] Capitol Health Limited. It is my pleasure to welcome you to the 2023 Annual General Meeting of the company. We may experience some time lag, and this may cause some delay in your questions or comments coming to our attention. (Event Instructions)
At this meeting, shareholders will be able to participate ask questions and cast direct votes at the appropriate times whilst meeting is in progress. The company is pleased to advise that a quorum is present at the time of day 11:30 AM. I declare the meeting open.
I'm joined today by my fellow directors, Mr. Justin Walter, Managing Director and CEO; Mr. Richard Loveridge, Non-Executive Director; Ms. Laura McBain, Non-Executive Director; And Dr. Kevin Shaw, Non-Executive Director.
Also I present Mr. Craig Bremner, Chief Financial Officer; Mr. Melanie Leydin, Company Secretary and Mr. Anneke du Toit, Deloitte Touche Tohmatsu by external auditor. Anneke has recently completed fifth years as audit partner Capitol Health. We are pleased to inform our shareholders, Mr. [James Fisher] of Deloitte Touche Tohmatsu has been appointed as a new audit partner of the group.
As shareholders, representatives are also attending via the live webcast. Notice of meeting has been given in accordance with the company's constitution and copies are available for you on the company's website, computershare's online voting site, on the ASX market announcements platform.
I will take the notice of meeting and explanatory statement as read. The format of today's meeting will be a Chairman's address from myself, followed by a presentation from our Managing Director and CEO, Mr. Justin Walter, will then formally consider the business on today's agenda. General questions and questions on each of the items of business will be addressed after the formal business, and shareholders will then be provided with an additional minute to vote on the resolutions after the Q&A session.
Shareholders will be able to participate and view a live webcast of the meeting, ask questions and cast direct votes at the appropriate times whilst the meeting is in progress. The purpose of this part of today's meeting is to consider and vote on the proposed resolutions as set...