Brisbane Broncos Limited · ASX:BBL
Brisbane Broncos — Shareholder Meeting (May 2023)
12 slides from Brisbane Broncos's shareholder meeting presentation, May 16, 2023
Slide 1: Brisbane Broncos Limited 2023 Annual General Meeting
BRISBANE BRONCOS LIMITED 2023 ANNUAL GENERAL MEETING 16 May 2023
Slide 2: Acknowledgement of Country
ACKNOWLEDGEMENT _ OF COUNTRY
Slide 3: Directors
DIRECTORS KARL MORRIS AO DARREN LOCKYER NEIL MONAGHAN VICKI WILSON OAM Chair Director Director Director ANDREW FRASER DAVID ASPLIN DAVE DONAGHY Director Director Chief Executive Officer
Slide 4: 2023 AGM
2023 AGM CHAIR’S ADDRESS CEO’S ADDRESS FORMAL BUSINESS OF MEETING • 2022 Financial Statements and Reports • 2022 Remuneration Report • Re-election of Director – Mr Darren Lockyer • Re-election of Director – Mr Neil Monaghan
Slide 5: Chair's Address
CHAIR’S ADDRESS
Slide 6: CEO's Address
CEO’S ADDRESS
Slide 7: 2022 Highlights
2022 HIGHLIGHTS FINANCIAL PERFORMANCE & POSITION – 31 DECEMBER 2022 • Gross revenue $59.8m • EBITDA $5.7m • NPAT $3.2m • Cash balance $19.8m • Net assets $39.4m OPERATIONAL • Significant progress in many areas across the Club. • 2022 NRL season finished 9th. • Two NRLW seasons played in FY22. • 2021
Slide 8: Football Operations
NRL PROGRAM • Progress made. 13 wins, up from 7 the prior year. • Disappointing finish to the season – reviewed and learnings implemented. FOOTBALL OPERATIONS • Focus on stability – limited changes. ROSTER MANAGEMENT • Retention focus. • Limited recruitment – Reece Walsh. • Salary cap compliance. NR
Slide 9: Business Operations
BUSINESS OPERATIONS CONSUMER & COMMERICAL PROGRAMS • Total 2022 membership number of 36,800 and average crowd of 29,343. • Successful commit campaign delivered 3,251 new members. • Retention of numerous commercial partners, including Firstmac, National Storage, XXXX and Deadly Choices. • Welcomed ne
Slide 10: 2023 AGM
2023 AGM FORMAL BUSINESS OF MEETING • 2022 Financial Statements and Reports • 2022 Remuneration Report • Re-election of Director – Mr Darren Lockyer • Re-election of Director – Mr Neil Monaghan
Slide 11: Thank You
KL" MAJOR PARTNER BRONCOS
Slide 12: Disclaimer
DISCLAIMER PRESENTATION IS A SUMMARY ONLY This presentation is information in a summary form only and does not purport to be complete. It should be read in conjunction with the Company’s 2022 financial statements and report. Any information or opinions expressed in this presentation are subject to c