Governance Tabcorp Holdings Limited

TAH

AU000000TAH8

Casinos & Gaming

Market Closed - Australian S.E. Other stock markets 02:11:00 2025-06-24 am EDT			5-day change	1st Jan Change
0.7350 ^AUD	+4.26%		+2.08%	+30.09%

May. 21	Tabcorp Receives Approaches from Intralot for Max Gaming	CI
May. 06	ASX Preview: Australian Shares to Open Lower as Wall Street Falls on Record Trade Deficit, Tariff Talks Uncertainties	MT

Executive Committee: Tabcorp Holdings Limited

Manager

Positions heldSince

Gillon McLachlan

51 year

Chief Executive Officer

2025-01-30

Chris Murphy

Corporate Secretary

2019-02-05

Paul Carew

Chief Operating Officer

2022-07-31

Sharon Broadley

Human Resources Officer

2010-09-30

Mark Howell

Director of Finance/CFO

2023-11-27

Terry Couper

Investor Relations Contact

Composition of the Board of Directors: Tabcorp Holdings Limited

Director

CommitteesSince

Brett Chenoweth

56 year

Chairman	2024-10-22
Independent Dir/Board Member	2022-08-03

Raelene Murphy

64 year

Compensation Committee	2019-03-21
HR Committee	2019-03-21
Nominating Committee	2022-08-03
Audit Committee Chair	2025-02-28

Janette Kendall

Compensation Committee	2020-09-20
HR Committee	2017-11-30
Audit Committee	2020-09-20
Nominating Committee	2020-09-20

David A. M.

Nominating Committee
Compensation Committee Chair	2020-06-30
Audit Committee
Compensation Committee

Karen Stocks

Nominating Committee

2023-03-21

Gillon McLachlan

51 year

Director/Board Member

2025-01-30

Latest Appointments: Tabcorp Holdings Limited

Bega Cheese Limited Announces the Appointment of Janette Kendall as a Director	Feb. 26	CI
Tabcorp Holdings Limited Announces the Appointment of Gillon Mclachlan as Director	Feb. 02	CI
Tabcorp Appoints CEO	Jan. 30	MT
Tabcorp Appoints Chief Wagering Officer; Shares Rise 6%	Jan. 15	MT
Tabcorp Holdings Limited Appoints Michael Fitzsimons as Chief Wagering Officer, Expects to Commence in the First Half of 2025	Jan. 15	CI
Tabcorp Revamps Executive Team	Dec. 19	MT
Tabcorp Holdings Limited Announces Retirement of Justin Milne from Board, Effective 31 December 2024	Dec. 19	CI

More news

Former Officers and Directors: Tabcorp Holdings Limited

Insider

Positions held

SinceUntil

Bruce Akhurst

Director/Board Member	2024-10-22	2025-01-30
Chairman	2022-05-31	2024-10-22
Independent Dir/Board Member	2017-07-17	2024-03-13

Justin Milne

Director/Board Member	2011-07-31	2024-12-30
Independent Dir/Board Member	2011-07-31	2024-12-30

Alan Sharvin

Chief Tech/Sci/R&D Officer

2022-05-31

2024-12-20

Adam Rytenskild

Director/Board Member	2022-05-31	2024-03-13
Chief Executive Officer	2022-05-31	2024-03-13
Corporate Officer/Principal	2000-03-31	2022-05-31

Mcloughlin Bernadette

Corporate Officer/Principal

2021-04-30

2024-01-31

Daniel Renshaw

Director of Finance/CFO

2022-05-31

2023-08-30

Thomas Callachor

Corporate Officer/Principal

2022-05-31

2022-12-31

Ben Simons

Corporate Officer/Principal

2017-07-26

2022-07-31

Steven Gregg

Director/Board Member	2012-06-30	2020-12-30
Chairman	2020-12-30	2022-05-31
Independent Dir/Board Member	2020-12-30	2022-05-31

Anne Brennan

Director/Board Member	2020-07-16	2022-05-31
Independent Dir/Board Member	2020-07-16	2022-05-31

Harry Boon

Director/Board Member	2017-12-21	2022-05-31
Independent Dir/Board Member	2017-12-21	2022-05-31

Rick Wallace

Public Communications Contact

2022-05-31

Adam Newman

Director of Finance/CFO

2019-09-30

2022-05-31

Francoise Russo

Chief Tech/Sci/R&D Officer

2020-04-30

2022-05-31

Nicholas Tzaferis

Public Communications Contact

2005-08-31

2022-05-31

Patrick Joseph McGlinchey

General Counsel	2019-02-28	2022-05-30
Corporate Secretary	2020-06-25	2022-05-30

Sue van der Merwe

Corporate Officer/Principal

2017-12-21

2022-04-30

Chris Richardson

Investor Relations Contact

2022-04-30

Michelle Williams

Human Resources Officer

2020-01-31

2022-04-30

Clinton Lollback

Corporate Officer/Principal

2015-12-31

2021-04-30

Paula Dwyer

Director/Board Member	2005-08-29	2011-06-09
Chairman	2011-06-09	2020-12-30
Independent Dir/Board Member	2005-08-29	2020-12-30

Vickki McFadden

Director/Board Member

2017-07-17

2020-10-19

Zygmunt Switkowski

Director/Board Member	2006-10-01	2020-02-27
Independent Dir/Board Member	2006-10-01	2020-02-27

Frank Makryllos

Corporate Officer/Principal

2017-12-21

2020-02-16

Damien Gerard Johnston

Director of Finance/CFO	2011-06-05	2019-09-30
Corporate Officer/Principal	2003-08-31	2011-06-05

Kim Wenn

Chief Tech/Sci/R&D Officer

2005-03-31

2018-06-30

Fiona Mead

Corporate Secretary

2017-02-28

2018-03-22

Amanda Mandy Ross

Chief Tech/Sci/R&D Officer

2017-11-30

Benjamin Bloomfield

Corporate Officer/Principal

2015-08-31

2017-11-30

Elmer Funke Kupper

Director/Board Member	2012-06-27	2017-10-26
Chief Executive Officer	2007-06-30	2011-05-31
Independent Dir/Board Member	2012-06-27	2017-10-26

Jane Hemstritch

Director/Board Member	2008-11-12	2017-09-30
Independent Dir/Board Member	2008-11-12	2017-09-30

Sean Hughes

General Counsel

2017-07-26

Claire Murphy

Sales & Marketing

2016-02-29

Michael Smith

Sales & Marketing

2014-12-31

David Ginnane

Sales & Marketing

2004-03-31

2014-03-31

Craig Nugent

Chief Operating Officer

2014-02-28

Louise Marshall

Human Resources Officer

2006-12-31

2011-12-31

John Story

Director/Board Member	2004-01-28	2007-10-31
Chairman	2007-10-31	2011-06-08

John O'Neill

Director/Board Member

2009-06-09

2011-06-07

Brett Paton

Director/Board Member

2009-06-08

2011-06-07

Matthias Bekier

Director of Finance/CFO

2004-12-31

2011-06-05

Lawrence Joseph Mullin

Corporate Officer/Principal

2009-07-08

2011-05-31

David Attenborough

Director/Board Member	2011-05-31	-
Chief Executive Officer	2011-05-31	-
Corporate Officer/Principal	2010-03-31	2011-05-31

Robert Nason

Corporate Officer/Principal

2009-06-09

2009-12-30

Walter Giacomo Bugno

Corporate Officer/Principal

2005-12-31

2008-12-31

Anthony George Hodgson

Director/Board Member

1993-12-31

2008-12-31

Julian Hoskins

General Counsel

2008-08-31

Philip Satre

Director/Board Member

1998-12-31

2007-12-31

Michael Bennett Robinson

Chairman

1994-05-31

2007-10-31

Matthew James Slatter

Chief Executive Officer

2002-09-30

2007-03-15

Brendan Parnell

Corporate Officer/Principal

2006-12-31

Peter Anthony Staunton

Sales & Marketing

2002-12-31

2006-12-31

Richard Francis Egerton-Warburton

Director/Board Member

2006-10-31

Douglas Freeman

Corporate Officer/Principal

2005-05-31

Kerry Leigh Willcock

General Counsel	2009-06-09	-
Corporate Secretary	2011-01-27	-

Mohan Jesudason

Corporate Officer/Principal	2009-06-09	2012-01-15
Sales & Marketing	2012-01-15	-

Michael Scott

Corporate Secretary	2012-07-31	-
Investor Relations Contact	2018-03-22	2020-06-25
Corporate Secretary	2018-03-22	2020-06-25

Merryl Dooley

Human Resources Officer	1990-09-30	-
Public Communications Contact	2016-02-29	-

Peter H. Caillard

General Counsel

Paul Long

Corporate Officer/Principal

Bruce Tobin

Corporate Officer/Principal

2009-07-08

Rohan Martin

Public Communications Contact

2009-07-09

Dean Clarke

Corporate Officer/Principal

David J. Simpson

Director of Finance/CFO

Robert Geoffrey Ryan

Corporate Officer/Principal

Brian Fraser Fiddis

Corporate Officer/Principal

Rebecca Ludbrook

Public Communications Contact

Sacha Krien

Investor Relations Contact

Gary Martin

Corporate Officer/Principal

Xavier Walsh

Corporate Officer/Principal

Lachlan Fitt

Investor Relations Contact

David Banks

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	10
Female	4

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	3
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Tabcorp Holdings Limited is an Australia-based company, which is engaged in the provision of gambling, entertainment and integrity services. Its segments include Wagering and Media and Gaming Services. The Wagering and Media segment is engaged in the provision of totalizator and fixed odds betting and retail wagering networks, and global racing media business. It operates a diverse and complementary portfolio of operations, such as TAB, Sky Racing and Premier Gateway International (PGI). TAB is an omni-channel provider of wagering experiences. Sky Racing is a multi-venue, multi-channel racing and sports broadcasting. PGI operates an international wagering and tote pooling hub licensed and operating out of the Isle of Man. The Gaming Services segment is focused on gaming machine monitoring operations in New South Wales, Queensland, Tasmania and the Northern Territory and venue services nationwide. It operates the MAX business, such as MAX Regulatory Services and MAX Technical Services.

Employees

5,000

Sector

Casinos & Gaming

Calendar

Aug. 26 - Q4 2025 Earnings Release

More about the company