Brisbane Broncos Limited · ASX:BBL
Brisbane Broncos — Shareholder Meeting (May 2017)
21 slides from Brisbane Broncos's shareholder meeting presentation, May 16, 2017
Slide 1: 2017 Annual General Meeting
BRISBANE BRONCOS LIMITED 2017 ANNUAL GENERAL MEETING For personal use only 16 MAY 2017
Slide 2: Acknowledgement of Country
BRISBANE BRONCOS Brisbane BroncosLIMITED Limited ACKNOWLEDGEMENT AcknowledgementOFOf COUNTRY Country 2017 ANNUAL 2016 Annual General Meeting– –1610MAY GENERAL MEETING May 2017 2016 For personal use only
Slide 3: Agenda 2017 Annual General Meeting
BRISBANE BRONCOS LIMITED AGENDA 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only 2017 Annual General Meeting Welcome & Introductions Chairman’s Address General AGM Business: • 2016 Annual General Meeting Minutes • Tabling 2016 Financial Statements & Reports • Announce Proxies •
Slide 4: Board of Directors
BRISBANE BRONCOS LIMITED BOARD OF DIRECTORS 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only Kevin Katie Lawlor Bickford Director Director Tony Darren Joseph Lockyer Dennis Watt Director Director Chairman
Slide 5: Key Management Personnel
BRISBANE BRONCOS LIMITED KEY MANAGEMENT PERSONNEL 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only Louise Lanigan Terry Reader Christine Halliwell Company Secretary Chief Commercial General Manager – & Salary Cap Manager Officer Community & Government Programs Paul White Chief Executi
Slide 6: Chairman's Address
BRISBANE BRONCOS LIMITED 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only CHAIRMAN’S ADDRESS
Slide 7: Chairman's Address
BRISBANE BRONCOS LIMITED CHAIRMAN’S ADDRESS 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only 2015 2016 At 31 December Change $m $m Revenue 40.4 42.3 4.6% Expenses 36.7 38.2 4.0% Net Profit before Tax 3.8 4.1 9.0% Net Profit after Tax 2.6 2.8 9.0% Net Assets 29.4 31.4 7.0%
Slide 8: CEO's Address
BRISBANE BRONCOS LIMITED 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only CEO’S ADDRESS
Slide 9: Group Highlights
BRISBANE BRONCOS LIMITED CEO’S ADDRESS 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only GROUP HIGHLIGHTS ACHIEVEMENTS PROJECTS COMMUNITY BBL highest net profit Training, Administration Community program achieved and Community Facility participants increases to realisation 750 High
Slide 10: Key Performance Areas
BRISBANE BRONCOS LIMITED KEY PERFORMANCE AREAS 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only Sponsorship Merchandise Team Performance 2016 Ladder Position ‐ 5th Loss 38% Win 62% 2011 2012 2013 2014 2015 2016 2011 2012 2013 2014 2015 2016 Membership & Ticketing Corporate Sales Commu
Slide 11: Strategic Focus
BRISBANE BRONCOS LIMITED STRATEGIC FOCUS 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only New strategic plan for 3 years 2017 – 2019 Building on established strategic direction Focus on financial sustainability through growth measures, diversity and cost control Talent identific
Slide 12: Community Programs - Broncos Community Team
BRISBANE BRONCOS LIMITED COMMUNITY PROGRAMS 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only BRONCOS COMMUNITY TEAM
Slide 13: Community Reach
BRISBANE BRONCOS LIMITED COMMUNITY REACH 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only
Slide 14: Innovation
BRISBANE BRONCOS LIMITED INNOVATION 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only BRONCOS INSIDER Club TV program aired on Channel 9 Behind the scenes look at the Broncos Average over 50,000 viewers in QLD per episode Episodes replayed nationally on FOX Also aired in UK,
Slide 15: Development
BRISBANE BRONCOS LIMITED DEVELOPMENT 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only GAME DAY Continual enhancement of product offering Quality live bands every game Focus on big game atmosphere COMMUNITY PROGRAMS Sponsor and crowd Beyond the Broncos program expanded activa
Slide 16: The Year Ahead
BRISBANE BRONCOS LIMITED THE YEAR AHEAD 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only Focus on completion of the Training, Administration and Community Facility (TACF) Achieving Strategic Plan key performance targets across all segments Revenue growth and cost control Playe
Slide 17: TACF
BRISBANE BRONCOS LIMITED TACF 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only
Slide 18: TACF
BRISBANE BRONCOS LIMITED TACF 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only
Slide 19: TACF
BRISBANE BRONCOS LIMITED TACF 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only
Slide 20: TACF
BRISBANE BRONCOS LIMITED TACF 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only
Slide 21: Disclaimer
BRISBANE BRONCOS LIMITED DISCLAIMER 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 For personal use only Presentation is a summary only Presentation is a summary This presentation onlyis information in a summary form only and does not purport to be complete. It should be read in conjunction with the Comp