Governance Tabcorp Holdings Limited

TAH

AU000000TAH8

Casinos & Gaming

Market Closed - Australian S.E. Other stock markets 04:10:28 06/02/26 pm AEDT			5-day change	1st Jan Change
0.8500 ^AUD	-3.41%		-3.95%	-14.14%

16/01	Tabcorp Holdings Says Macquarie Group Ceases to be a Substantial Shareholder	MT
30/12	Tabcorp Says Macquarie Group Ceases to be a Substantial Shareholder	MT

Executive Committee: Tabcorp Holdings Limited

Manager

Positions heldSince

Gillon McLachlan

52 year

Chief Executive Officer

31/01/2025

Chris Murphy

Corporate Secretary

06/02/2019

Paul Carew

Chief Operating Officer

01/08/2022

Sharon Broadley

Human Resources Officer

01/10/2010

Mark Howell

Director of Finance/CFO

28/11/2023

Terry Couper

Investor Relations Contact

Composition of the Board of Directors: Tabcorp Holdings Limited

Director

CommitteesSince

Brett Chenoweth

57 year

Chairman	23/10/2024
Independent Dir/Board Member	04/08/2022

Raelene Murphy

65 year

Compensation Committee	22/03/2019
HR Committee	22/03/2019
Nominating Committee	04/08/2022
Audit Committee Chair	01/03/2025
Audit Committee	01/01/2026

Janette Kendall

Compensation Committee	21/09/2020
HR Committee	01/12/2017
Audit Committee	21/09/2020
Nominating Committee	21/09/2020

David A. M.

Nominating Committee
Compensation Committee Chair	01/07/2020
Audit Committee
Compensation Committee

Karen Stocks

Nominating Committee

22/03/2023

Gillon McLachlan

52 year

Director/Board Member

31/01/2025

Latest Appointments: Tabcorp Holdings Limited

27/11	WiseTech Global Limited Appoints Raelene Murphy as Additional Independent Non-Executive Director, Member of the Audit & Risk Committee, with Effect from 1 January 2026	CI
28/10/25	HITIQ Limited Announces Board Changes, Effective 31 October 2025	CI
27/02/25	Bega Cheese Limited Announces the Appointment of Janette Kendall as a Director	CI
03/02/25	Tabcorp Holdings Limited Announces the Appointment of Gillon Mclachlan as Director	CI
31/01/25	Tabcorp Appoints CEO	MT
16/01/25	Tabcorp Appoints Chief Wagering Officer; Shares Rise 6%	MT
16/01/25	Tabcorp Holdings Limited Appoints Michael Fitzsimons as Chief Wagering Officer, Expects to Commence in the First Half of 2025	CI

More news

Former Officers and Directors: Tabcorp Holdings Limited

Insider

Positions held

SinceUntil

Bruce Akhurst

Director/Board Member	23/10/2024	31/01/2025
Chairman	01/06/2022	23/10/2024
Independent Dir/Board Member	18/07/2017	14/03/2024

Justin Milne

Director/Board Member	01/08/2011	31/12/2024
Independent Dir/Board Member	01/08/2011	31/12/2024

Alan Sharvin

Chief Tech/Sci/R&D Officer

01/06/2022

21/12/2024

Adam Rytenskild

Director/Board Member	01/06/2022	14/03/2024
Chief Executive Officer	01/06/2022	14/03/2024
Corporate Officer/Principal	01/04/2000	01/06/2022

Mcloughlin Bernadette

Corporate Officer/Principal

01/05/2021

01/02/2024

Daniel Renshaw

Director of Finance/CFO

01/06/2022

31/08/2023

Thomas Callachor

Corporate Officer/Principal

01/06/2022

01/01/2023

Ben Simons

Corporate Officer/Principal

27/07/2017

01/08/2022

Steven Gregg

Director/Board Member	01/07/2012	31/12/2020
Chairman	31/12/2020	01/06/2022
Independent Dir/Board Member	01/07/2012	01/06/2022

Rick Wallace

Public Communications Contact

01/06/2022

Adam Newman

Director of Finance/CFO

01/10/2019

01/06/2022

Nicholas Tzaferis

Public Communications Contact

01/09/2005

01/06/2022

Anne Brennan

Director/Board Member	17/07/2020	01/06/2022
Independent Dir/Board Member	17/07/2020	01/06/2022

Callum Mulvihill

Corporate Officer/Principal

01/03/2018

01/06/2022

Francoise Russo

Chief Tech/Sci/R&D Officer

01/05/2020

01/06/2022

Harry Boon

Director/Board Member	22/12/2017	01/06/2022
Independent Dir/Board Member	22/12/2017	01/06/2022

Patrick Joseph McGlinchey

General Counsel	01/03/2019	31/05/2022
Corporate Secretary	26/06/2020	31/05/2022

Michelle Williams

Human Resources Officer

01/02/2020

01/05/2022

Chris Richardson

Investor Relations Contact

01/05/2022

Sue van der Merwe

Corporate Officer/Principal

22/12/2017

01/05/2022

Clinton Lollback

Corporate Officer/Principal

01/01/2016

01/05/2021

Paula Dwyer

Director/Board Member	30/08/2005	10/06/2011
Chairman	10/06/2011	31/12/2020
Independent Dir/Board Member	30/08/2005	31/12/2020

Vickki McFadden

Director/Board Member

18/07/2017

20/10/2020

Zygmunt Switkowski

Director/Board Member	02/10/2006	28/02/2020
Independent Dir/Board Member	02/10/2006	28/02/2020

Frank Makryllos

Corporate Officer/Principal

22/12/2017

17/02/2020

Damien Gerard Johnston

Director of Finance/CFO	06/06/2011	01/10/2019
Corporate Officer/Principal	01/09/2003	06/06/2011

Kim Wenn

Chief Tech/Sci/R&D Officer

01/04/2005

01/07/2018

Fiona Mead

Corporate Secretary

01/03/2017

23/03/2018

Benjamin Bloomfield

Corporate Officer/Principal

01/09/2015

01/12/2017

Amanda Mandy Ross

Chief Tech/Sci/R&D Officer

01/12/2017

Elmer Funke Kupper

Director/Board Member	28/06/2012	27/10/2017
Chief Executive Officer	01/07/2007	01/06/2011
Independent Dir/Board Member	28/06/2012	27/10/2017

Jane Hemstritch

Director/Board Member	13/11/2008	01/10/2017
Independent Dir/Board Member	13/11/2008	01/10/2017

Sean Hughes

General Counsel

27/07/2017

Claire Murphy

Sales & Marketing

01/03/2016

Michael Smith

Sales & Marketing

01/01/2015

David Ginnane

Sales & Marketing

01/04/2004

01/04/2014

Craig Nugent

Chief Operating Officer

01/03/2014

Louise Marshall

Human Resources Officer

01/01/2007

01/01/2012

John Story

Director/Board Member	29/01/2004	01/11/2007
Chairman	01/11/2007	09/06/2011

Brett Paton

Director/Board Member

09/06/2009

08/06/2011

John O'Neill

Director/Board Member

10/06/2009

08/06/2011

Matthias Bekier

Director of Finance/CFO

01/01/2005

06/06/2011

Lawrence Joseph Mullin

Corporate Officer/Principal

09/07/2009

01/06/2011

David Attenborough

Director/Board Member	01/06/2011	-
Chief Executive Officer	01/06/2011	-
Corporate Officer/Principal	01/04/2010	01/06/2011

Robert Nason

Corporate Officer/Principal

10/06/2009

31/12/2009

Walter Giacomo Bugno

Corporate Officer/Principal

01/01/2006

01/01/2009

Anthony George Hodgson

Director/Board Member

01/01/1994

01/01/2009

Julian Hoskins

General Counsel

01/09/2008

Philip Satre

Director/Board Member

01/01/1999

01/01/2008

Michael Bennett Robinson

Chairman

01/06/1994

01/11/2007

Matthew James Slatter

Chief Executive Officer

01/10/2002

16/03/2007

Brendan Parnell

Corporate Officer/Principal

01/01/2007

Peter Anthony Staunton

Sales & Marketing

01/01/2003

01/01/2007

Richard Francis Egerton-Warburton

Director/Board Member

01/11/2006

Douglas Freeman

Corporate Officer/Principal

01/06/2005

Kerry Leigh Willcock

General Counsel	10/06/2009	-
Corporate Secretary	28/01/2011	-

Mohan Jesudason

Corporate Officer/Principal	10/06/2009	16/01/2012
Sales & Marketing	16/01/2012	-

Michael Scott

Corporate Secretary	01/08/2012	-
Investor Relations Contact	23/03/2018	26/06/2020
Corporate Secretary	23/03/2018	26/06/2020

Merryl Dooley

Human Resources Officer	01/10/1990	-
Public Communications Contact	01/03/2016	-

Xavier Walsh

Corporate Officer/Principal

Rebecca Ludbrook

Public Communications Contact

Sacha Krien

Investor Relations Contact

Dean Clarke

Corporate Officer/Principal

Robert Geoffrey Ryan

Corporate Officer/Principal

Lachlan Fitt

Investor Relations Contact

Gary Martin

Corporate Officer/Principal

Brian Fraser Fiddis

Corporate Officer/Principal

David Banks

Corporate Officer/Principal

David J. Simpson

Director of Finance/CFO

Rohan Martin

Public Communications Contact

10/07/2009

Bruce Tobin

Corporate Officer/Principal

09/07/2009

Paul Long

Corporate Officer/Principal

Peter H. Caillard

General Counsel

Rachel Wiseman

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

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

25/02 - Q2 2026 Earnings Release

More about the company