Brisbane Broncos Limited · ASX:BBL
Brisbane Broncos — Shareholder Meeting (May 2017)
21 slides from Brisbane Broncos's shareholder meeting presentation, May 16, 2017
Slide 1: Brisbane Broncos Limited 2017 Annual General Meeting
BRISBANE BRONCOS LIMITED 2017 ANNUAL GENERAL MEETING 16 MAY 2017
Slide 2: Acknowledgement of Country
BRISBANE BRONCOS LIMITED ACKNOWLEDGEMENT OF COUNTRY 2017 ANNUAL GENERAL MEETING – 16 MAY 2017
Slide 3: Agenda
BRISBANE BRONCOS LIMITED AGENDA 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 2017 Annual General Meeting ➢ Welcome & Introductions ➢ Chairman’s Address ➢ General AGM Business: • 2016 Annual General Meeting Minutes • Tabling 2016 Financial Statements & Reports • Announce Proxies • Remuneration Report •
Slide 4: Board of Directors
BRISBANE BRONCOS LIMITED BOARD OF DIRECTORS 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 Kevin Katie Lawlor Bickford Director Director Tony Darren Joseph Lockyer Dennis Watt Director Director Chairman
Slide 5: Key Management Personnel
BRISBANE BRONCOS LIMITED KEY MANAGEMENT PERSONNEL 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 Louise Lanigan Terry Reader Christine Halliwell Company Secretary Chief Commercial General Manager – & Salary Cap Manager Officer Community & Government Programs Paul White Chief Executive Officer Shirley Mor
Slide 6: Chairman's Address
BRISBANE BRONCOS LIMITED 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 CHAIRMAN’S ADDRESS
Slide 7: Chairman's Address
BRISBANE BRONCOS LIMITED CHAIRMAN’S ADDRESS 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 2015 2016 At 31 December Change $m $m Revenue 40.4 42.3 4.6% Expenses 36.7 38.2 4.0% Net Profit before Tax 3.8 4.1 9.0% Net Profit after Tax 2.6 2.8 9.0% Net Assets 29.4 31.4 7.0%
Slide 8: CEO's Address
BRISBANE BRONCOS LIMITED 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 CEO’S ADDRESS
Slide 9: CEO's Address: Group Highlights
BRISBANE BRONCOS LIMITED CEO’S ADDRESS 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 GROUP HIGHLIGHTS ACHIEVEMENTS PROJECTS COMMUNITY ✓BBL highest net profit ✓Training, Administration ✓Community program achieved and Community Facility participants increases to realisation 750 ✓Highest recorded sponsorsh
Slide 10: Key Performance Areas
BRISBANE BRONCOS LIMITED KEY PERFORMANCE AREAS 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 Sponsorship Merchandise Team Performance 2016 Ladder Position - 5th Loss 38% Win 62% 2011 2012 2013 2014 2015 2016 2011 2012 2013 2014 2015 2016 Membership & Ticketing Corporate Sales Community 750 2011 2012 201
Slide 11: Strategic Focus
BRISBANE BRONCOS LIMITED STRATEGIC FOCUS 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 ➢ New strategic plan for 3 years 2017 – 2019 Building on established strategic direction ➢ Focus on financial sustainability through growth measures, diversity and cost control ➢ Talent identification, realisation and
Slide 12: Community Programs
BRISBANE BRONCOS LIMITED COMMUNITY PROGRAMS 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 BRONCOS COMMUNITY TEAM
Slide 13: Community Reach
BRISBANE BRONCOS LIMITED COMMUNITY REACH 2017 ANNUAL GENERAL MEETING – 16 MAY 2017
Slide 14: Innovation: Broncos Insider and Fantribe App
BRISBANE BRONCOS LIMITED INNOVATION 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 BRONCOS INSIDER ➢ Club TV program aired on Channel 9 ➢ Behind the scenes look at the Broncos ➢ Average over 50,000 viewers in QLD per episode ➢ Episodes replayed nationally on FOX ➢ Also aired in UK, Asia & Africa FANTRIBE
Slide 15: Development, Game Day, Community Programs
BRISBANE BRONCOS LIMITED DEVELOPMENT 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 GAME DAY ➢ Continual enhancement of product offering ➢ Quality live bands every game ➢ Focus on big game atmosphere COMMUNITY PROGRAMS ➢ Sponsor and crowd ➢ Beyond the Broncos program expanded activations ➢ New partnershi
Slide 16: The Year Ahead
BRISBANE BRONCOS LIMITED THE YEAR AHEAD 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 ➢ Focus on completion of the Training, Administration and Community Facility (TACF) ➢ Achieving Strategic Plan key performance targets across all segments ➢ Revenue growth and cost control ➢ Player list management and
Slide 17: TACF
BRISBANE BRONCOS LIMITED TACF 2017 ANNUAL GENERAL MEETING – 16 MAY 2017
Slide 18: TACF
BRISBANE BRONCOS LIMITED TACF 2017 ANNUAL GENERAL MEETING – 16 MAY 2017
Slide 19: TACF
BRISBANE BRONCOS LIMITED TACF 2017 ANNUAL GENERAL MEETING – 16 MAY 2017
Slide 20: TACF
BRISBANE BRONCOS LIMITED TACF 2017 ANNUAL GENERAL MEETING – 16 MAY 2017
Slide 21: Disclaimer
BRISBANE BRONCOS LIMITED DISCLAIMER 2017 ANNUAL GENERAL MEETING – 16 MAY 2017 Presentation is a summary only Presentation is a summary This presentation onlyis information in a summary form only and does not purport to be complete. It should be read in conjunction with the Company’s 2016 financial r