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Good afternoon, ladies and gentlemen. My name is Paul Rogan, and I am the Chair of HUB24 Limited. On behalf of the directors, I would like to welcome shareholders, proxy holders, and guests to HUB24's Annual General Meeting. As it is now 1:00 P.M., and the company secretary has advised we have a quorum present, I have pleasure in declaring the meeting open. Our AGM today will be delivered in a hybrid format, so I welcome all of you online, as well as those present here in the room in Sydney today. Before I start formal proceedings, I would like to acknowledge that I am hosting this meeting in Sydney on the land of the traditional owners of the Gadigal people of the Eora Nation.
I also acknowledge the traditional owners and custodians of the various lands from which you are all joining this meeting today virtually, and I wish to pay my respects to elders past, present, and emerging. I encourage all shareholders and proxy holders to take part in the meeting who are present today either online or over the phone. For those of you online today, you'll be able to watch in real time, submit questions, and cast your votes. I'll explain in more detail a little bit about this later on. I wish to remind you that recording devices, photographic equipment, and mobile phones should not be used at any time during the meeting, and if I could ask those in the room to please put your mobile phones to silent. It is now my pleasure to introduce our board of directors to you. Firstly, to my right, we have Mr.
Andrew Alcock, who needs no introduction as the Managing Director and CEO. Next to him, we have Rachel Grimes, AM, Non-Executive Director and the Chair of our Audit, Risk and Compliance Committee. Catherine Kovacs, Non-Executive Director, a member of our Audit and Risk and Compliance Committee and a member of our Remuneration and Nomination Committee. Welcome to Michelle Tredenick, her first AGM as the Non-Executive Director and a member of our Remuneration and Nominations Committee. Tony McDonald, Non-Executive Director and the Chair of our Remuneration and Nomination Committee. Also today, we have Kitrina Shanahan, our CFO and Joint Company Secretary, along with Andrew Brown, the Joint Company Secretary and who will act as today's moderator. Are there any apologies, Andrew?
No apologies, Chairman.
Thank you. Also present today are our auditors from Deloitte, Mr. Stuart Alexander, our audit partner, and we also have our returning officer, Simon Davenport, who is the client relationship manager at Link Market Services. Welcome. I will now outline the formal order of proceedings. The meeting materials for this Annual General Meeting have been released to the market. Shortly, I will make the Chair's address, which will be followed by the Managing Director and CEO's address, and then I will proceed to the formal business of the meeting. We will take questions related to the financial statements and reports and then proceed to the five resolutions for consideration by shareholders. I would ask that questions of a general nature regarding our business are reserved until the conclusion of all the resolutions.
Before giving you an update on HUB24's performance during last year, I will outline the technical and procedural matters for this meeting. If you are present in the room today, you will have been issued either a yellow shareholder proxy holder admission voting card or a blue non-voting shareholder admission card or a red visitor card. If you need assistance at any time, please ask one of the registry staff either here in the room or in the foyer outside. We will have a fixed microphone in the room. If you wish to ask a question, please make your way to one of the reserved seats. We will also have a member of staff standing at the back of the room with a mobile microphone. If you cannot move to the fixed microphone, please raise your hand and we will bring one to you.
An online virtual meeting guide which explains how shareholders may participate in the meeting was released to the market and is available on the HUB24 website. This is also available when logged into Link Market Services online platform in the download section. If you are participating via the AGM online platform, you will see a video stream on the left-hand side and the presentation slides will be on the right. At the bottom of the screen, there are three boxes. These allow you to get a voting card, ask a question, or to download relevant documents. Thank you to those shareholders who have submitted questions and comments prior to this meeting. We will address any further questions at the end of the resolutions. If you have a question that you would like to ask today, there are two ways to do so.
Firstly, you may type questions into the online platform. To do this, click Ask a Question and follow the prompts for written questions. To ensure you have enough time to type and submit your online questions, we encourage you to submit them as soon as possible instead of waiting until later in the meeting. Online questions that are relevant to the business of the meeting will be read aloud to the Chair by the moderator. We may aggregate questions if we receive multiple questions on the same or similar topic. The second way to ask a question is by phone on the online platform. To do this, click on Go to Web Phone and then type your name and hit the green call button. A box will pop up with a microphone test.