Dusk — Shareholder Meeting (November 2023)

14 slides from Dusk's shareholder meeting presentation, Nov 27, 2023

Slide 1: Dusk Group Limited Annual General Meeting
DUSK GROUP LIMITED For personal use only ANNUAL GENERAL MEETING 27 November 2023 dusk is a leading omni- channel speciality retailer of home fragrance products
Slide 2: Your Board
For personal use only YOUR BOARD
Slide 3: Procedural Matters
For personal use only MATTERS PROCEDURAL
Slide 4: Chair's Address
For personal use only CHAIR’S ADDRESS
Slide 5: FY23 Results Summary
For personal use only FY23 Results Summary
Slide 6: CEO & Managing Director's Address
For personal use only CEO & MANAGING DIRECTOR’S ADDRESS
Slide 7: Trading Update & Outlook
Trading Update & Outlook For personal use only ▪ ▪ ▪ ▪ ▪ ▪ ✓ ▪ ✓ ▪ ✓ ▪ ▪ ✓ ✓ ✓
Slide 8: Items of Business
For personal use only ITEMS OF BUSINESS
Slide 9: Financial Report, Directors' Report and Auditor's Report
Item 1 Financial Report, Directors’ Report and Auditor’s Report For personal use only
Slide 10: Re-election of Director
Item 2 Re-election of Director For personal use only
Slide 11: Remuneration Report
Item 3 Remuneration Report For personal use only
Slide 12: Issue of Performance Rights to Chief Executive Officer and Managing Director
Item 4 Issue of Performance Rights to Chief Executive Officer and Managing Director For personal use only
Slide 13: Closed Meeting
For personal use only CLOSED MEETING
Slide 14: Disclaimer
For personal use only Disclaimer