Peter Crowley
(Foreign Language) and good morning, everyone. On behalf of the Board, it is my pleasure to welcome you to the Fletcher Building’s 2025 Annual Shareholders Meeting.
Today’s meeting is being held both in person and online via the Computershare online meeting platform. We therefore, welcome our shareholders, proxies and guests both those here in the room at Eden Park and those joining us online.
Before we start the formal business of the meeting, I would like to address some housekeeping matters. First, can I ask people in the room to ensure their mobile phones are switched to silent? Secondly, in the unlikely event of an emergency, please leave the building by the nearest exit, which is over there.
Please look for Eden Park staff — members who will direct you safely from the building and to the nearest fire assembly point and that fire assembly points are located on Reimers Avenue, which is over there.
Taking us back to the meeting. As a quorum is present and due notice of the meeting has been given, the meeting is duly constituted, and I declare it open.
I will now introduce my fellow Directors. On my right, which is your left, we have James Miller and Sandra Dodds. And on my left, we have our Group CEO and Managing Director, Andrew Reding; Jacqui Coombes, Tony Dragicevich; and Cathy Quinn; and Company Secretary, Haydn Wong, who’s my right-hand man today, is seated to my immediate right. We also have in attendance members of our leadership team and our auditors, EY.
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