Steven Sargent
I think we’re good to get going. We’re good, Computershare. Thank you. Appreciate that.
Good morning, ladies and gentlemen. My name is Steve Sargent, and I’m the Non-Executive Chairman of Nanosonics Limited. I would like to extend a warm welcome to our shareholders today here at the company’s headquarters in Macquarie Park in Sydney, and also to those shareholders joining us online.
It’s my privilege to chair this 19th Annual General Meeting of the company.
I would also like to acknowledge the traditional owners of the various lands on which we’re meeting today, pay our respects to all Aboriginal elders, past and present, and acknowledge today’s Aboriginal communities who are the custodians of these lands.
With me in the room here today, I’m joined by the Nanosonics Board of Directors, our Company Secretary, and representatives of the company’s auditor, Ernst & Young.
I’ve been advised by the Company Secretary that we have a quorum for this meeting, and I, therefore, declare the meeting open.
The number of valid proxies received by 11:00 a.m. on Monday, the 3rd of November, was 330 proxies, representing over 221 million shares or 72.79% of the company’s approximately 304 million shares on issue.
In accordance with the Corporations Act, the minutes of this meeting will record, for each resolution, the total number of proxies exercisable by all proxies validly appointed, the directions in which the proxy forms were submitted, and the results of the polling.
I would like to take the opportunity to introduce the Board, the Company Secretary, and the company’s auditors. Up the front here, we have our…
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