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lTelecom 2013Annual MeetingMeeting
Order of Meeting
2013 Annual Meeting2013 Annual Meeting
• Introductions and formalities• Chairman’s address• CEO update• CEO update• Director updates• Shareholder questionsq• Resolutions• Conduct of polls• Meeting close and refreshments
Introductions dand
formalities
2013 Annual Meeting
Introductions:
2013 Annual Meeting
Introductions:• Jolie Hodson – Chief Financial Officer• Kevin Roberts - Director• Paul Berriman – Director• Murray Horn – Director• Simon Moutter – Chief ExecutiveSimon Moutter Chief Executive• Justine Smyth – Director• Charles Sitch – Director• Maury Leyland - Director
2013 Annual Meeting
F liti
2013 Annual Meeting
Formalities:• Notice of Meeting• Quorum• Proxies• Annual Financial Statements
Chairman’s Address
2013 Annual Meeting
Th d f
2013 Annual Meeting
The road so far......• Massive industry changes driving competitive intensity
i hif d f i d i i• Strategic shift underway to a future oriented, competitive provider of communications, entertainment and IT services
• As expected this impacted our FY13 financial results• As expected, this impacted our FY13 financial results
2013 Annual Meeting
Th d h d
2013 Annual Meeting
The road ahead ...• A lot of hard work already and a lot more to come
d b ld i f b id h b• Needs bold action on many fronts to bridge the gap between declining businesses and growth initiatives
• Requires the right people and the right links between• Requires the right people and the right links between incentives and shareholder outcomes
• The Board is committed to long-term success• The Board is committed to long-term success
lTelecom 2013Annual MeetingMeeting
CEO d tCEO update
The need for change
hif iShifting from the old to the new TelecomTelecom
The world is changing
The world is changing
The world is changing
We’re h i tchanging at
real speedp
’We’ve got burning gambition to knock it offknock it off
Results are icoming
quicklyq y
lPlease share our ambitions –gi e s a trgive us a try
lTelecom 2013Annual MeetingMeeting
Director updates
Maury yLeyland
Charles Sitch
JustineSmyth
MurrayyHorn
PaulBerriman
KevinRoberts
ShareholderQuestions
R l tiResolutions
2013 Annual Meeting2013 Annual Meeting
Resolution 1:
That the directors are authorised to fix the auditors’ remuneration
2013 Annual Meeting2013 Annual Meeting
Resolution 2:That Ms Maury
l d iLeyland is re-elected as a director ofdirector of Telecom
2013 Annual Meeting2013 Annual Meeting
Resolution 3:That Mr Charles
i h i l dSitch is re-elected as a director of TelecomTelecom
2013 Annual Meeting2013 Annual Meeting
Resolution 4:That Ms Justine
h i l dSmyth is re-elected as a director of TelecomTelecom
d fConduct of Poll and Meeting closeclose
lTelecom 2013Annual MeetingMeeting
2013 Annual Meeting2013 Annual Meeting
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