Tabcorp Holdings Limited · ASX:TAH
Tabcorp — Shareholder Meeting (October 2025)
17 slides from Tabcorp's shareholder meeting presentation, Oct 20, 2025
Slide 1: ASX Announcement: AGM addresses and presentation
ASX ANNOUNCEMENT 20 October 2025 ASX Market Announcements Australian Securities Exchange 20 Bridge Street Sydney NSW 2000 Annual General Meeting addresses and presentation Attached are the addresses and an accompanying presentation to be delivered by Brett Chenoweth, Chair, and Gillon McLachlan, Man
Slide 2: Chair's Address
CHAIR’S ADDRESS Financial year 2024/2025 (FY25) was a year of real progress — stronger performance, and most importantly, stronger returns for you, our shareholders. Group revenue was up 12 percent to $2.61 billion. EBITDA before significant items rose 23 percent to $391.5 million. Net profit after
Slide 3: Chair's Address (continued)
We’ve upgraded our frameworks and are investing in new AI-powered player safety technology to spot at‑risk customers and, where necessary, intervene faster. And we’ve reshaped our safer gambling team to lift capability. And let’s be clear — Tabcorp is the most heavily regulated gaming and wagering c
Slide 4: Managing Director & CEO Address
I’ll now hand over to Gill to talk further to our strategy and the performance of the business. MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER ADDRESS Thanks Brett and good morning everyone. When I stood before shareholders at last year’s AGM, I said we needed to become a fitter organisation, which wou
Slide 5: CEO Address (continued)
TAB Time has become a Saturday fixture in local venues, and new wagering terminals – prototypes you can see on display here today – are going to be rolled out from next year. Retail is changing, right down to replacing the outdated teletext screens. When I joined Tabcorp, I was attracted to the valu
Slide 6: CEO Address (closing)
like to call out Brett for his leadership. All CEOs crave a strong relationship with their Chair and I’m pleased that this is the reality for me. To my team, we have much to do. Thank you for delivering our improved FY25 performance and your personal support. To our team members in offices and on th
Slide 7: Tabcorp Annual General Meeting
20 October 2025 TABCORP ANNUAL GENERAL MEETING
Slide 8: Board of Directors
BOARD OF DIRECTORS Brett Chenoweth Gillon McLachlan Raelene Murphy Chair and Managing Director and Non-Executive Director Non-Executive Director Chief Executive Officer David Gallop Janette Kendall Karen Stocks Non-Executive Director Non-Executive Director Non-Executive Director 2
Slide 9: Chair's Address
Tabcorp ADDRESS BB sat ne
Slide 10: FY25 Result Summary
FY25 RESULT SUMMARY $M FY25 FY24 CHANGE (%) EBITDA $392M +23% Revenue 2,614.6 2,338.9 11.8% Variable Contribution 1,088.7 931.7 16.9% Adjusted EPS2 3.9 CPS >100% Opex (697.2) (614.0) (13.6%) FY25 EBITDA 391.5 317.7 23.2% unfranked3 dividend 2.0 CPS +54% EBIT 188.7 97.4 93.7% 1.6X NPAT before signifi
Slide 11: Our Story So Far
OUR STORY SO FAR Operationalise Strategy Leveraging our unique assets to drive growth through differentiation Spring Racing Carnival Digital Retail FY25 Results CEO FY24 Results Strong execution making TAB the brand of the carnival. Media Reflecting a Commences Reflecting the Launched TAB Takeover T
Slide 12: New Leadership and Structure
NEW LEADERSHIP AND STRUCTURE GILLON McLACHLAN Managing Director & Chief Executive Officer SHARON KAYELENE ROBERT MICHAEL MARK NARELLE PAUL JARROD BROADLEY SNOWDEN FRASER FITZSIMONS HOWELL McKENZIE O’ROURKE VILLANI Chief People Chief Operating Chief Technology Chief Wagering Chief Financial Chief Leg
Slide 13: A Non-Negotiable Commitment to Customer Safety
CUSTOMER SAFETY A NON-NEGOTIABLE COMMITMENT TO CUSTOMER SAFETY Caring for Customers at the heart of what we do Enhanced customer journey and experience Improved Safer Gambling tools and technology – new player monitoring tool to be implemented FY26 to enable near real time monitoring Restructured Sa
Slide 14: Managing Director & CEO's Address
MANAGING DIRECTOR & CEO’S ADDRESS 8
Slide 15: Our Game Plan: How We Will Win
OUR GAME PLAN Vision Purpose Our Values HOW WE WILL WIN Taking entertainment to the world To live a more exciting life Trust | Team | Fun | Win OUR CORE ASSETS DIGITAL RETAIL TOTE MEDIA MAX OUR EXECUTION PLAN PILLAR PILLAR PILLAR PILLAR PILLAR 1 2 3 4 5 Clarity, commitment Growth for industry Unriva
Slide 16: What's Next for Tabcorp
WHAT’S NEXT FOR TABCORP… AUG ’24 – MAR ‘25 – 2026 – 2028 JUN ‘25 DEC ‘25 DELIVER STRATEGIC DIFFERENTIATION OPERATIONALISE STRATEGY High-performance culture GETTING Growth from our unique set of assets and OURSELVES FIT Continued cost and capital efficiency differentiated customer offer Financial dis
Slide 17: Disclaimer
DISCLAIMER This Presentation contains summary information about the current activities of Tabcorp Holdings Limited (Tabcorp) and its subsidiaries (Tabcorp Group). It should be read in conjunction with the Tabcorp Group’s other periodic and continuous disclosure announcements lodged with the Australi
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