adminPeter Hood
Good morning, ladies and gentlemen. It’s now 10:30 a.m. so I’ll begin the meeting. My name is Peter Hood, and I’m the Chairman of Matrix. It’s my pleasure to welcome you to the 2025 Annual General Meeting of the Shareholders of Matrix Composites and Engineering. In addition to the shareholders or maybe just one shareholder, I’m not sure, who have attended this AGM in person. I would also like to extend a very warm welcome to those shareholders who are attending via the webcast. I’m advised that a quorum is present in accordance with Rule 16.7 of the company’s constitution. And as such, I declare the meeting open. Sitting with me today are my fellow directors: Chris Sutherland; Alison Terry; Stephan Kirsch; Aaron Begley, Managing Director and CEO; and Brendan Cocks, Executive Director, CFO and Joint Company Secretary. Present today representing KPMG, the company’s auditors are Graham Hogg and Laura Cardy. And also present today is Ms. Katherine Noone from MUFG, the company’s share registry.
I’m advised that proxies have been received from 53 shareholders, representing approximately 35% of the company’s issued share capital. All shareholders have been sent a notice of the meeting in accordance with Rule 16.3 of the constitution. If there is no objection, I propose that the notice of meeting be taken as read. There appears to be no objections. Signed minutes of the 2024 Annual General Meeting held on 21st of November 2024 are hereby tabled and are available for inspection. I confirm that the register of shareholders is tabled and is available for inspection either during or after the meeting.
If shareholders attending via the webcast
Read the full article here
