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Tabcorp Holdings (TAH) investor relations material
Tabcorp Holdings AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
AGM opened with acknowledgment of traditional landowners and introduction of board and leadership team.
Meeting conducted both in-person and online, with voting on all resolutions via poll.
Procedures for voting and Q&A explained, with opportunities for both in-person and online participation.
Financial performance review
Group revenue increased 11.8% to $2,614.6M; EBITDA before significant items up 23% to $392M.
NPAT before significant items rose 76.8% to $49.5M; statutory NPAT at $36.6M, a turnaround from prior year loss.
$84M in EBITDA contributed by new Victorian Wagering and Betting License; $39M OpEx savings achieved.
Opex increased by 13.6% to $697.2M, and reported leverage stands at 1.6x.
Adjusted EPS increased to 3.9 CPS.
Board and executive committee updates
Strengthened leadership with new appointments across wagering, media, tech, and operations.
Vivian Stuart appointed to the board, bringing digital transformation expertise; search underway for an additional non-executive director with international experience.
Greater alignment to strategy and clearer accountability established through new leadership.
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