PointsBet Holdings Limited 2026年度股东大会纪要

发布时间：2026-08-25 一、AI总结内容 一、核心要点 1. PointsBet FY26（2025.7.1-2026.3.31）为财报过渡年，9个月营收1.866亿澳元，与上年同期基本持平，澳洲营收1.52亿澳元、加拿大营收3460万澳元（同比增13%）；合并Mixi多数股权后对齐其财报周期，Sam Swanell卸任CEO任执行董事兼高级顾问，Andrew Caterall任新CEO。2. FY27上半年核心业务举措：澳洲强化合规（高价值客户交易额仅降1.2%）、投资大众体育（推出Pullum产品），加拿大迁移iGaming平台至Bede后净赢增28%，统一澳加营销模式以高效布局阿尔伯塔省市场（预计FY27下半年落地）。3. 运营优化成效：FY26集团运营开支（含营销）同比降440万澳元、降幅4%；启动数据与AI计划缩短产品开发周期、支持统一营销及24小时运营。 二、关键风险与关注点 1. 行业监管风险：澳洲非法博彩占比约30%，非法运营商无合规税务与监管约束，存在消费者保护风险；博彩广告新规实施细节未明确，将增加持牌运营商运营成本与复杂度。2. 业务相关风险：尚未确定FY27全年业绩指引；短期无分红计划，需以现金流规划为前提。三、其他议题进展 1. 聘普华永道（PwC）为首任年度审计机构，审计交接无异常，涉及Mixi集团审计相关工作；VIP客户激励有严格管控与审批流程，董事会通过内部审计监督合规。2. 独立董事Sam Swanell将完成3年董事会任期，当前年薪约35.15万澳元、工作时长每周约2天；Beda为友好竞争对手，近期无正式或非正式互动。 二、音频原文（转写） Welcome to the Points Bet Holdings Limited 2026Annual General Meeting. My name is Brett Paytonand I am your chair. This meeting is being heldas a fully virtual meeting. Shareholders and proxyholders are participating online in real timevia the Computer Share virtual meeting platform.It is now past 11 a.m., and I confirm that thisis a properly constituted meeting. As the quorum is present, I formally declare the 2026 annualgeneral meeting now open. Participating in today's meeting are Andrew Caterall, our Chief Executive Officer, Ham Sronell, our Executive Director and Senior Advisor, together with non executive directors Joe Ockham, Kanji Kobayasha and Taichi Oba. Also in attendance here today is our Gro up CFO and Company Secretary Alistair Lewis andour Chief Legal Counsel Nathan Heine. We also welcome John Roberts and Anthony Goldsworthy fromPWC. COMING TO GEORGES. The notice of meeting was distributed to all shareholders and is available online. I take the notice of meeting as read.As set out in the notice of meeting, the formalproceedings comprise 2 resolutions All resolutions will be decided by poll voting on the resolutions. It's now open. Computer share, the shareregister for the company has disappointed. to act as scrutiniers for the purpose of the poll. Mr. Peter Rendich has appointed as a returning officer for the purposes of the Parliament. votinginstructions. For those participating online, You can cast your vote by selecting the vote iconwithin the meeting platform. Voting is now open.and you can vote at any time during the proceedings until I declare voting はい。 You can also change your vote at any time untilthen. Please note that only shareholders, proxyholders. and authorised corporate representatives are entitled to vote. Any undirected proxies given to me as Chairman will be voted in favor ofthe resolutions, as stated in the notice of meeting. Directed proxies will be cast as instructed. Results of the poll will be released to the ASX following the conclusion of the meeting. Questions and Q and A process. We will take the opportunity for questions shareholders can submit written questions at any time during the meeting by clicking the Q and A icon in the meeting platform. You may also request to ask a verbal question by following the instructions shown on your screen. I will provide an opportunity for questions at each item of business as well as general questions for our auditor when we come to the financial report item. Before I move to the resolutions to be considered today, together with Andrew Cattrell, I would like to make some brief rema rks on the company's performance and the year ahead. FY 26 being the number intended thirty onemarch twenty twenty six. was the year of significant transition to a point spend We completed the transition to Mixy's majority ownership changed their financial year-end to align with Mixi'sreporting cycle and welcomed Andrew Catterell asour new group CEO in February 2026. Group revenue for the 9 months ended 31 March 2026 was 186.6 million. broadly in line with the prior corresponding period. and we delivered a normalized EBITDA loss 不是。 嗯。不好意思。はい。咩嘢？ Australia remained the core of our business withrevenue up 152 million, while Canada continuedto grow with revenue of 30 four point six million. up 13% on the prior cash calendar period. Mexi's majority ownership continues to provide a strong foundation for the next phase of our growth. We have aligned our financial reporting with Mixi's requirements, including JSOX, compliance,and established clear governance and independentprotocols to protect the interests of all shareholders. The Board of Management continued to work closer with Mixi to position the business forsustained growth in both Canada, Australia andCanada. I would like to take this opportunity toacknowledge Sam Swanel, who stepped down as Group CEO in February after more than a decade of co founding and leading this business. contribution to building pointspad has been exceptional and we are pleased he continues to contribute as an executive director and senior adviser. Beforewe turn to formal business of the meeting, I will now hand to our group chief executive officer,Andrew Catrall, who will speak to the company'soperational performance and