Graeme Rodger Barclay
So good morning. Good morning, ladies and gentlemen. My name is Graeme Barclay, and I am the Chair of your company. We acknowledge the Kaurna people of the Adelaide Plains as the traditional custodians of the land we are meeting on today. We pay our respects to Elders past and present and recognize the enduring connection of Aboriginal and Torres Strait Islander peoples to country.
As Chair of this meeting and on behalf of my fellow directors, I’m pleased to welcome you to the 2025 Annual General Meeting of Codan Limited. It’s just after 11:00 a.m. and as a quorum is present, I declare the meeting open.
Today’s meeting is a hybrid meeting. In addition to the company representatives and shareholders present, in the room with us here at The Drive, shareholders, proxy holders and guests can participate in the meeting virtually via Computershare’s online virtual meeting platform. Virtual attendees can watch a live webcast of the meeting, and shareholders and proxy holders can ask questions and submit votes.
As previously mentioned, my name is Graeme Barclay, and I became the Chair of your company on the 1st of February 2023. It’s my pleasure to introduce the current Board of Directors of Codan to you, and I will ask each director to acknowledge or put their hand up as I introduce them. Firstly, I’d like to introduce Kathy Gramp. Kathy was appointed to the Codan Board in November 2015 and is Chair of the Audit and Risk Committee and a member of the Remuneration and Nomination Committee.
Next, I’d like to
