Brisbane Broncos Limited · ASX:BBL
Brisbane Broncos — Shareholder Meeting (April 2015)
16 slides from Brisbane Broncos's shareholder meeting presentation, Apr 30, 2015
Slide 1: Brisbane Broncos Limited 2015 Annual General Meeting
For personal use only BRISBANE BRONCOS LIMITED 2015 Annual general meeting - 30 April 2015
Slide 2: Agenda
AGENDA For personal use only 2015 Annual General Meeting Welcome & Introductions Chairman’s Address 2014 Annual General Meeting Minutes Tabling 2014 Financial Statements & Reports Announce Proxies Remuneration Report Re-election of Director – Mrs Katie Bickford Chief Executive Office
Slide 3: Board of Directors
BOARD OF DIRECTORS Katie For personal use only Jeff Harvie Bickford Director Director Dennis Watt Chairman Tony Darren Joseph Lockyer Director Director
Slide 4: Senior Executive Team
SENIOR EXECUTIVE TEAM For personal use only Paul White Louise Terry Reader Chief Lanigan General Executive Company Manager - Officer Secretary & Marketing & Salary Cap Commercial Manager Operations Shirley Moro Jeff Van Scot Chief Financial Groningen Czislowski Officer General Football Manager - Ope
Slide 5: Chairman's Address
CHAIRMAN’S ADDRESS For personal use only PICTURE
Slide 6: CEO's Address
For personal use only Ceo’S ADDRESS
Slide 7: Strategic Plan 2012-2016
Strategic plan Strategic Plan 2012 - 2016 For personal use only In 2011 Strategic Plan was developed around 3 core areas Values & Targets underpinned by Culture performance measures Community which drive strategy Engagement $1.3M pre-tax profit for Global 2014 was a positive Brand outcome cons
Slide 8: Strategic goal – financial performance – Revenue trends
Strategic goal – financial performance – Revenue trends For personal use only Sponsorship Corporate Sales Finishing Position 2009 5th 2010 10th 2009 2010 2011 2012 2013 2014 2009 2010 2011 2012 2013 2014 2011 3rd Membership & Ticketing Merchandise 2012 8th 2013 12th 2014 8th 2009 2010 2011 2012 2013
Slide 9: Strategic goal – membership & attendance
Strategic goal – membership & attendance 2016 season Target Membership Numbers For personal use only 35 30 3 5 0 9 5 25 Thousands 20 15 10 5 2009 2010 2011 2012 2013 2014 Average Home Crowd Attendance 35 34 Thousands 33 32 31 30 2009 2010 2011 2012 2013 2014 2013 impacted by 2 Monday night games + 1
Slide 10: Strategic goal – commercial success
Strategic GOAL – COMMERCIAL SUCCESS Principal partner Premier sponsors For personal use only Since 1995 Since 1997 Since 2012 Since 2009 Partner Since 2004 Since 2012 Since 2014 Since 2013 Since 1988 Global brands Majority of premier partners committed for multiple years Diversification of par
Slide 11: Key milestones achieved
KEY MILESTONES ACHIEVED Sponsorship commitments For personal use only 8 year stadium deal – review date at 4 years DA Approval – Training, Administration & Community Facility (TACF)
Slide 12: Key milestones - TACF
KEY MILESTONES - TACF For personal use only TACF has reached the development application approval stage Working with State and Federal governments to achieve further outcomes Training facilities will be modern and professional with best practice features and design concepts For shareholders
Slide 13: Key milestones - TACF
KEY MILESTONES - TACF For personal use only
Slide 14: Key milestones - TACF
KEY MILESTONES - tacf For personal use only
Slide 15: Summary
summary Moving forward: For personal use only There is no end point to our strategy The Club is operating within the framework of competitive sport in Australia The industry will always bring challenges but we are equipped to handle these The environment is constantly changing – requiring co
Slide 16: Disclaimer
DISCLAIMERR For personal use only 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 2014 financial report. Any information or opinions expressed in this presentation are subj