Brisbane Broncos Limited · ASX:BBL
Brisbane Broncos — Shareholder Meeting (May 2019)
14 slides from Brisbane Broncos's shareholder meeting presentation, May 14, 2019
Slide 1: Brisbane Broncos Limited 2019 Annual General Meeting
BRISBANE BRONCOS LIMITED 2019 ANNUAL GENERAL MEETING ZA 14 MAY 2019 T NRL TELSTRA PREMIERSHIP a a, ¥ @ § WN =)
Slide 2: Agenda
AGENDA 2019 ANNUAL GENERAL MEETING WELCOME CHAIRMAN’S ADDRESS CEO’s PRESENTATION FORMAL BUSINESS: * 2018 FINANCIAL STATEMENTS & REPORTS * ANNOUNCEMENT OF PROXIES * REMUNERATION REPORT RE-ELECTION OF DIRECTOR — KATIE BICKFORD RE-ELECTION OF DIRECTOR —- DARREN LOCKYER
Slide 3: For personal use only
For personal use only
Slide 4: Board of Directors
KARL MORRIS Chairman KATIE BICKFORD Director 4 = DARREN LOCKYER Director =~ TONY JOSEPH Director a’ BR NEIL MONAGHAN Director
Slide 5: Executive management team
Company Secretary & Chief Financial Officer Chief Strategy Officer GM — HR, Risk & GM - Football Salary Cap Manager Compliance Operations 2 <{ w F O I 4) oe wi Q <{ W _ GM — Communications GM Community & Executive Manager Manager - Finance Manager & Digital Media Government Programs Commercial Partn
Slide 6: Chairman's Address
For personal use only roncos CHAIRMAN’S ADDRESS
Slide 7: CEO's Presentation
PRESENTATION CEO’S a = : S ee Be Ajuo esn feuosied 10)
Slide 8: For personal use only
For personal use only • • • • • • • • • • •
Slide 9: Strategic Focus
STRATEGIC FOCUS COMMERCIAL Consistent revenue growth Sponsorship diversification Multiple revenue streams Government & community programs Consistent team performance Acquisition & retention Talent pathways & realisation Elite Player Development (EPD) program OUTCOMES Premiership contention Top 4 fin
Slide 10: Strategy Overview: NRL Pathways
STRATEGY OVERVIEW NRL PATHWAYS FS ©OUR AIM IS TO DEVELOP NRL PLAYERS @Recruiting, retaining and realising the talent of Pour players from Academy to NRL level requires —investment and strategy. lalrell 2 4. TALENT SQUADS 2. ELITE EMERGING 3. DEVELOPMENT LIST 4. NRL PLAYER S Aim: Talent identificatio
Slide 11: The Future
THE FUTURE \. wank Z TOM DEARDEN MA NRM INSURANCE / 4 GEHAMAT SHIBASAKI TANNAH BOYD CORY PAIX t ETHAN BULLEMOR HERBIE FARNWORTH Bae *PRIOR YEAR: JAMAYNE ISAAKO, TEVITA PANGAI JNR, JAYDN S’UA, PAYNE HAAS.
Slide 12: Macroeconomic Headwinds
MACROEONCOMIC HEADWINDS For personal use only SLOWDOWN IN GDP GROWTH Financial stability and growth have been maintained over an extended period during times of slow economic growth and declining disposable income. RECORD LEVELS OF HOUSEHOLD DEBT Sponsorship, membership, ticketing, and corporate sal
Slide 13: Outlook and priorities
For personal use only Strong focus on operational targets and cost control Total business support for new long-term coach and program Evolution of Community and Government Programs Continual review of current commercial assets Business well-positioned to take advantage of emerging opportunities
Slide 14: Disclaimer
SS For personal use onl DISCLAIMER wnsumance | ERE 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 2018 financial report. Any information or opinions expressed in this pres