Trajan Group Holdings Limited (TRJNF) Shareholder/Analyst Call Prepared Remarks Transcript
John Eales
Good morning, ladies and gentlemen. My name is John Eales, and I’m the Chair of Trajan Group Holdings Limited. I’ll begin today by acknowledging the traditional custodians of the land on which we meet today and pay my respects to their Elders past and present. I extend that respect to Aboriginal and Torres Strait Islander peoples who have joined us today.
It is my pleasure to welcome you to the 2026 Annual General Meeting of Trajan Group Holdings Limited. It is now 10:00 a.m. Australian Eastern Daylight Time. As we have a quorum, I declare the meeting open. Today’s meeting is being held virtually via the Computershare meeting platform where attendees can watch a live webcast of the meeting and shareholders and proxies can ask questions and submit votes online.
For those participants joining online and who may be unfamiliar with some of the functions of Computershare’s platform, such as asking questions and how to vote, we will display instructions on the screen shortly. Please note that this meeting is being recorded.
I would now like to introduce my fellow directors: Stephen Tomisich, Founder, CEO and Managing Director; Robert Lyon, Executive Director and General Counsel; Tiffiny Lewin, Non-Executive Director; and Dr. Rohit Khanna, Non-Executive Director. Also in attendance today, we have Simon Billingham, Interim CFO and Joint Company Secretary. The company’s auditor, RSM Australia, is represented here by Mathavan Parameswaran, whom I also have pleasure of welcoming today. The auditor will be available to answer questions on the conduct of the audit and the audit report for the year ended 30 June 2026. Representatives from Computershare, our share registry provider, are also in attendance.
