Claudia Batten
[Foreign Language] Good morning. My name is Claudia Batten, and I’m the Chair of Serko. Thank you for joining us this morning. I’ll start with some important points.
Shareholders will be able to vote and ask questions during the meeting. You can send through your questions at any time through the online portal by using the Ask a Question button, and I would encourage you to do so as early as possible. This will allow us to answer these questions at the appropriate time of the meeting. I’ll provide you with further instructions as we progress. If you encounter any issues, please refer to the online portal guide or you can phone the help line on 0800-200-220. We will be using some slides during the meeting. You’ll be able to see these and follow along. They are also available on Serko’s website.
My fellow directors are either joining me here in person or are attending online. Relevant members of Serko’s executive team, management and staff are also in attendance, either online or physically. In particular, Shane Sampson, the Chief Financial Officer, is in attendance and will assist me in answering any shareholder questions. Finally, I’d like to welcome our external auditors, Deloitte; our lawyers, Russell McVeagh; and also the team from our share registrar, MUFG Pension & Market Services. They will help conduct the voting on the formal business later in the meeting and also act as scrutineer. The Company Secretary has confirmed to me that the Notice of Meeting has been sent to shareholders and other persons entitled to receive it on 27 July 2026. I confirm that the requirement for a quorum for this meeting of 3 shareholders has been met, and I declare the meeting open.
