Brisbane Broncos Limited · ASX:BBL
Brisbane Broncos — Shareholder Meeting (May 2024)
12 slides from Brisbane Broncos's shareholder meeting presentation, May 28, 2024
Slide 1: Brisbane Broncos Limited 2024 Annual General Meeting
BRISBANE BRONCOS LIMITED 2024 ANNUAL GENERAL MEETING 28 May 2024
Slide 2: Acknowledgement of Country
ACKNOWLEDGEMENT OF COUNTRY
Slide 3: Directors
DIRECTORS KARL MORRIS AO DARREN LOCKYER NEIL MONAGHAN VICKI WILSON OAM Chairman Director Director Director ANDREW FRASER DAVID ASPLIN DAVE DONAGHY Director Director Chief Executive Officer
Slide 4: 2024 AGM
2024 AGM CHAIRMAN’S ADDRESS CEO’S ADDRESS FORMAL BUSINESS OF MEETING • 2023 Financial Statements and Reports • 2023 Remuneration Report • Re-election of Director – Mr Karl Morris AO • Re-election of Director – Ms Vicki Wilson OAM
Slide 5: Chairman's Address
CHAIRMAN’S ADDRESS
Slide 6: CEO's Address
CEO’S ADDRESS
Slide 7: 2023 Highlights
2023 HIGHLIGHTS FINANCIAL PERFORMANCE & POSITION – 31 DECEMBER 2023 • Gross revenue $75.2m • EBITDA $8.7m • NPAT $5.6m • Cash balance $22.8m • Net assets $43.5m OPERATIONAL • Significant progress in many areas across the Club, NRL and NRLW football programs. • NRL team finished with an 18-6 win-loss
Slide 8: Football Operations
FOOTBALL NRL PROGRAM • Positive year, first Grand Final appearance OPERATIONS • since 2015. 14 Academy graduates in the 2023 Grand Final team. • Staff professional development a priority. ROSTER MANAGEMENT • Ongoing retention focus. • Salary cap compliance. NRLW • Return to Finals in 2023 under lead
Slide 9: Business Operations
BUSINESS OPERATIONS CONSUMER & COMMERICAL PROGRAMS • Total 2023 membership number of 47,346 (28.6% growth from 2022). • Average 2023 season crowd of 33,793 (15.2% growth from 2022). • Relocation of three NRL and one NRLW 2023 season Suncorp Stadium home games to The Gabba, as a result of Women’s Wor
Slide 10: 2024 AGM
2024 AGM FORMAL BUSINESS OF MEETING • 2023 Financial Statements and Reports • 2023 Remuneration Report • Re-election of Director – Mr Karl Morris AO • Re-election of Director – Ms Vicki Wilson OAM
Slide 11: Thank You
THANK YOU
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 2023 financial statements and report. Any information or opinions expressed in this presentation are subject to c