OFX Group Ltd Annual Shareholders Meeting Transcript

Aug 11, 2020 / 04:00AM GMT
Steven Andrew Sargent - OFX Group Limited - Independent Chairman of the Board

Good afternoon, everybody. Thank you for joining us here this afternoon. Hopefully, you can all here and see us clearly. I'd like to welcome you to our 2020 Annual General Meeting for OFX Group. This meeting is being recorded so that we can upload it to our website at a later date. My name is Steve Sargent, I am Chairman of the Board, and I will chair today's Annual General Meeting to be held virtually as committed by the treasurer's coronavirus economic response determination.

The company secretary has advised me that we do have a quorum of at least 2 shareholders present, so I declare the meeting open. I would like to introduce you to the others at the OFX office with me here in Sydney. Immediately to my right is Skander Malcolm, our CEO and Managing Director. Just off-screen here is Elisabeth Ellis, our Chief Legal Officer and Company Secretary. The other directors, Connie Carnabuci; Doug Snedden, who is Chair of our Remuneration and Nomination Committee; and Grant Murdoch, who is Chair of our Audit, Risk and

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