Brisbane Broncos Limited · ASX:BBL
Brisbane Broncos — Shareholder Meeting (May 2022)
12 slides from Brisbane Broncos's shareholder meeting presentation, May 17, 2022
Slide 1: Brisbane Broncos Limited 2022 Annual General Meeting
BRISBANE BRONCOS LIMITED 2022 Annual General Meeting 17 May 2022
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: 2022 AGM
2022 AGM CHAIR’S ADDRESS CEO’S ADDRESS FORMAL BUSINESS OF MEETING • 2021 Financial Statements and Reports • 2021 Remuneration Report • Increase Aggregate Director Remuneration Pool • Election of Director – Mr Andrew Fraser • Election of Director – Mr David Asplin • Re-election of Director – Ms
Slide 5: Chair's Address
CHAIR’S ADDRESS
Slide 6: CEO's Address
CEO’S ‘de ADDRESS*_ My 5 | , i | &) Se ca
Slide 7: 2021 Highlights
2021 HIGHIGHTS FINANCIAL PERFORMANCE & POSITION - 31 DEC 2021 • Gross revenue $51.0m • EBITDA $5.5m • NPAT $2.9m • Cash balance $18.4m • Net assets $37.1m OPERATIONAL • Continued impact of Covid-19 on the NRL industry • 2021 NRL season, 14th • Roster management focus • NRLW rescheduled 2021 season •
Slide 8: Football Operations
FOOTBALL OPERATIONS PROGRAM ROSTER MANAGEMENT NRLW • First-year program - learnings • Roster regeneration – investment in • 2021 season rescheduled to 2022 • Improved finish to the 2021 season – 4 experienced leaders and retention of elite • Continued integration into overall wins from last 9 games
Slide 9: Business Operations
BUSINESS OPERATIONS CONSUMER & COMMERICAL OPERATIONS COMMUNITY PROGRAMS • Total 2021 membership number of • COVID-19 impact on the game • Beyond the Broncos Girls 28,533 and average crowd of 21,444 resulted in relocation for non- Academy program extended to QLD teams to QLD 2023 • Unrivaled ongoing
Slide 10: 2022 AGM
2022 AGM FORMAL BUSINESS OF MEETING • 2021 Financial Statements and Reports • 2021 Remuneration Report • Increase Aggregate Director Remuneration Pool • Election of Director – Mr Andrew Fraser • Election of Director – Mr David Asplin • Re-election of Director – Ms Vicki Wilson OAM
Slide 11: Thank You
SS BRONCOS ‘KL THANK YOU MAJOR PARTNER
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 2021 financial statements and report. Any information or opinions expressed in this presentation are subject to c