Hamish Tyrwhitt
Good morning. I’d like to welcome everyone to the 2025 Annual General Meeting of Macmahon Holding. My name is Hamish Tyrwhitt, and I’m the Chair of Macmahon Board of Directors.
I’d like to take this opportunity to acknowledge the traditional custodians of the land at which we meet today, the Whadjuk people, and pay my respect to elders past and present. We extend that respect to Aboriginal and Torres Strait Islander people and nonindigenous persons.
I’m joined at today’s meeting by Mick Finnegan, our Managing Director and CEO; Dharma Chandran, an Independent Non-Executive Director and Chair of the Remuneration and Culture Committee; Greg Evans, an Independent Non-Executive Director and Chair of the Audit and Risk Committee; David Gibbs, Non-Executive Director of AMMT nominee; and Grahame White, an Independent Non-Executive Director.
I’m also joined by Ursula Lummis, our Chief Financial Officer; Maha Chaar, our General Counsel and Company Secretary; as well as other members of the executive management team. Also present today is Mr. Derek Meates, a partner of KPMG and the company’s auditor; and Mr. [ Rod Sons ], who’s at the back, who’s from Computershare registry. Rod is the returning officer for the meeting today.
I’d like to take this opportunity to thank you all for taking the time to attend today’s meeting. Today’s meeting is a hybrid meeting being held at the Perth office of Macmahon Holdings and live streamed online to ensure our shareholder proxies and guests can attend either in person or virtually. Your support and interest in the company’s affairs are appreciated by the Board.
For shareholders attending in person, please
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