Lottery Corporation Limited · ASX:TLC
Lottery — The Lottery — Shareholder Meeting (October 2026)
23 slides from Lottery's shareholder meeting presentation, Oct 14, 2026
Slide 1: Annual General Meeting Addresses and Presentation announcement
For personal use only 14 October 2026 ASX Market Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000 ANNUAL GENERAL MEETING ADDRESSES AND PRESENTATION The Lottery Corporation (ASX: TLC) will hold its 2026 Annual General Meeting at 10.00am AEDT today in Sydney. The following is attached
Slide 2: Chairman's Address: FY26 Year in Review
For personal use only The Lottery Corporation Limited ABN 21 081 925 706 Annual General Meeting (AGM) 14 October 2026 CHAIRMAN AND CEO AGM ADDRESSES CHAIRMAN’S ADDRESS Good morning fellow shareholders. My name is Doug McTaggart, Chair of The Lottery Corporation. It is my pleasure to address the Comp
Slide 3: Strategic Progress
For personal use only Strategic Progress FY26 was also a year of significant transition and progress as we positioned the business for its next phase of growth. Following Sue van der Merwe's retirement, Wayne Pickup joined as Managing Director and CEO in November. Wayne brings extensive global lotte
Slide 4: Board renewal and regulatory reforms
For personal use only Harry has made a significant contribution to The Lottery Corporation and its forerunner businesses, having joined the Board of Tatts Group in 2005 and seen through the establishment and evolution of the Company as a standalone ASX-listed business. On behalf of the Board, I exte
Slide 5: MD and CEO's Address: FY26 Results Overview
For personal use only MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER’S ADDRESS Thank you, Doug, and good morning everyone. I appreciate the opportunity to address you today. When I joined The Lottery Corporation a year ago, I saw a business with strong fundamentals. Trusted brands. Long-dated licence
Slide 6: FY26 Key Achievements
For personal use only We’ve also achieved excellent price retention from pricing changes to our two biggest games – Saturday Lotto and Powerball. Turnover in base games grew 5.6 per cent. Digital share of Lotteries sales continued to increase, growing 90 basis points. Keno delivered another record r
Slide 7: FY27 Looking Ahead
For personal use only FY27 Looking Ahead As we look ahead to FY27, we will strengthen our core lotteries business and see a timely and compelling opportunity to optimise Oz Lotto. Oz Lotto plays an important part in the portfolio, as one of our two jackpot games alongside Powerball. We're targeting
Slide 8: Digital entertainment and stronger enterprise pillars
For personal use only This is about more than selling tickets online. It’s about creating an entertainment experience that customers want to come back to. The recent launch of The Reveal and Play Pick within The Lott app are examples of what we’re talking about. These features make playing lotteries
Slide 9: In Closing
For personal use only In Closing Looking ahead, our direction is clear. We have a strong core, leading brands and long-dated licences. The Victorian licence extension to 2068 further strengthens our infrastructure-like characteristics. We have an extensive retail and venue network and millions of Au
Slide 10: For personal use only
For personal use only 2026 Annual General Meeting
Slide 11: Welcome, Annual General Meeting 2026
Welcome For personal use only Annual General Meeting 2026 Acknowledgement of Country The Lottery Corporation acknowledges the Traditional Custodians and First Peoples of Australia and their continuing connection with the lands on which our offices, retail outlets and venues operate. Through our comm
Slide 12: Board of Directors
The Lottery Corporation Board of Directors For personal use only Doug McTaggart Wayne Pickup Stephen Morro John O’Sullivan Independent Chairman Managing Director Independent Independent and Chief Executive Officer Non-executive Director Non-executive Director Tim Poole Anne Brennan Megan Quinn Harry
Slide 13: Chairman's Address
For personal use only 6 Chairman’s Address Annual General Meeting 2026 6
Slide 14: A Legacy of Public Benefit, Continuing Today
A Legacy of Public Benefit, Continuing Today For personal use only Sydney Opera House Kindness Factory Foodbank 7
Slide 15: Where Australia Comes to Play
For personal use only Where Australia OUR VISION From a lottery operator to a digitally-led entertainment platform Comes to Play A trusted home for lottery products, in retail and on device Preserving the licence-led, trust-based model that has underpinned our success, modernised for how Australians
Slide 16: MD & CEO's Address
For personal use only 9 MD & CEO’s Address Annual General Meeting 2026 9
Slide 17: FY26 Results Overview
FY26 Results Overview Platform for accelerated growth established; dividend maintained For personal use only Group Revenue Group EBITDA (before significant items) Group NPAT (before significant items) $3,577m $736.1m $342.5m Reported EBITDA: $710.4m Reported NPAT: $284.6m Ordinary Dividend Per Share
Slide 18: TLC strategy on a page
TLC strategy on a page Three priorities turn the growth runway into an executable strategy For personal use only CONSUMER PROPOSITION Where Australia Comes to Play Pillar 1 Pillar 2 Pillar 3 Strengthen domestic Lead in digital Build a high-performance market position entertainment enterprise Renew a
Slide 19: FY26 Key Achievements
FY26 Key Achievements Strategic refresh and operational reset position TLC for the next growth phase For personal use only Lotteries Keno Group New terminal rollout completed for 40-year extension of Victorian licence Refreshed strategy Queensland Successful Saturday Lotto and Enhanced configuration
Slide 20: FY27 Looking Ahead
FY27 Lotteries Strengthen TLC’s licence backed core business For personal use only Continue to deploy price retention playbook Optimise jackpots Grow daily and instant play Reposition retail Looking Ahead Keno Modernise a venue-led, social play asset Digitise the in-venue experience with BYOD Rollou
Slide 21: Value generated returns to Australian communities
The vast majority of the value For personal use only we generate goes back to Australian communities $5.1bn Lottery and Keno prize money with approximately 200 million winning entries $1.7bn Lottery and Keno taxes and duties paid to state and territory governments $637m Commissions paid to retail an
Slide 22: Disclaimer
Disclaimer This presentation (Presentation) contains summary information about the current activities of The Lottery Corporation Limited (The Lottery Corporation) and its subsidiaries. It should be For personal use only read in conjunction with The Lottery Corporation’s other periodic and continuous
Slide 23: For personal use only
For personal use only The % Lottery Corporation