Tatts Group Limited

Equities

End-of-day quote Australian S.E. Other stock markets			5-day change	1st Jan Change
- ^AUD	-.--%		-.--%	-.--%

2017	Tabcorp : Australia's Tatts moves closer to Tabcorp deal with shareholder nod	RE
2017	Tabcorp : Australia competition watchdog drops opposition to Tabcorp's $4.7 billion Tatts buy	RE

November 02, 2015 at 08:01 pm EST

5084f089-1cc1-4b32-99ed-19eae8c48baa.pdf

TATTS GROUP LIMITED ANNUAL GENERAL MEETING

15THRILLS

ABN 19 108 686 040

INTRODUCTION

HARRY BOON

Chairman

Tatts Group FY15 Annual General Meeting | 2

CHAIRMAN'S ADDRESS - DIRECTORS AND EXECUTIVES

BOARD OF DIRECTORS

HARRY BOON ROBBIE COOKE LYNDSEY CATTERMOLE AM

BRIAN JAMIESON JULIEN PLAYOUST KEVIN SEYMOUR AM DR DAVID WATSON

SENIOR EXECUTIVE TEAM

FRANCIS CATTERALL

BARRIE FLETTON ASHLEIGH LOUGHNAN MEGAN MAGILL FRANK MAKRYLLOS NEALE O'CONNELL MAREE PATANE MANDY ROSS ANNE TUCKER SUE VAN

DER MERWE

Tatts Group FY15 Annual General Meeting | 3

2015 ANNUAL REPORT

TABLING OF FINANCIAL REPORT, DIRECTORS' REPORT AND AUDITOR'S REPORT

Financial Report of the Company and its controlled entities for the year ended 30 June 2015
Reports lodged with the ASX on 20 August 2015
No vote on these reports is required by the Corporations Act
Reports tabled, but will not be the subject of a resolution

TATTS GROUP LIMITED ANNUAL REPORT 2015

ABN: 19 108 686 040

15THRILLS

Tatts Group FY15 Annual General Meeting | 4

distributed by

Tabcorp : Australia's Tatts moves closer to Tabcorp deal with shareholder nod	17-12-12	RE
Tabcorp : Australia competition watchdog drops opposition to Tabcorp's $4.7 billion Tatts buy	17-12-01	RE
Crown Resorts : Australia's CrownBet won't oppose Tabcorp's Tatts takeover	17-11-29	RE
Crown Resorts : Exclusive - Paddy Power Betfair, William Hill hold deal talks with CrownBet	17-11-24	RE
Paddy Power Betfair : Australia tribunal again clears Tabcorp's £3.55 billion pounds takeover of Tatts	17-11-17	RE
Tabcorp : Australia court upholds appeal against Tabcorp's $4.9 billion buyout of Tatts	17-09-20	RE
KKR L P : backed group halts work on Tatts takeover offer	17-04-28	RE
KKR L P : backed consortium makes $5.5 billion counterbid for Australia's Tatts	16-12-14	RE
Tabcorp : Australia's Tabcorp, Tatts in talks to create $7 billion gaming giant	16-10-18	RE

Duration

Period

Tatts Group Limited is an Australia-based company. The Company provides business support services.

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TATTS GROUP LIMITED	-.--%	0
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