Governance Tabcorp Holdings Limited

TAH

AU000000TAH8

Casinos & Gaming

Market Closed - Australian S.E. Other stock markets 07:12:23 10/07/2026 BST			5-day change	1st Jan Change
0.8200 ^AUD	0.00%		-1.20%	-17.17%

07-06	Tabcorp Holdings Faces Uncertain Outcome of AUSTRAC Impact, Says Jefferies	MT
07-06	Tabcorp Holdings Says Macquarie Group Becomes Substantial Holder	MT

Executive Committee: Tabcorp Holdings Limited

Manager

Positions heldSince

Gillon McLachlan

52 year

Chief Executive Officer

30/01/2025

Terry Couper

Investor Relations Contact

Narelle McKenzie

General Counsel

20/12/2024

Robert Fraser

Chief Tech/Sci/R&D Officer

20/12/2024

Sharon Broadley

Human Resources Officer

30/09/2010

Mark Howell

Director of Finance/CFO

27/11/2023

Paul Carew

Chief Operating Officer

31/07/2022

Chris Murphy

Corporate Secretary

05/02/2019

Composition of the Board of Directors: Tabcorp Holdings Limited

Director

CommitteesSince

Brett Chenoweth

57 year

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

David A. M.

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

Raelene Murphy

65 year

Compensation Committee	31/05/2015
HR Committee	31/05/2015
Nominating Committee	03/08/2022
Audit Committee Chair	28/02/2025

Janette Kendall

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

Karen Stocks

Nominating Committee

21/03/2023

Gillon McLachlan

52 year

Director/Board Member

30/01/2025

Latest Appointments: Tabcorp Holdings Limited

11-26	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
26/02/25	Bega Cheese Limited Announces the Appointment of Janette Kendall as a Director	CI
02/02/25	Tabcorp Holdings Limited Announces the Appointment of Gillon Mclachlan as Director	CI
30/01/25	Tabcorp Appoints CEO	MT
16/01/25	Tabcorp Appoints Chief Wagering Officer; Shares Rise 6%	MT
15/01/25	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	22/10/2024	30/01/2025
Chairman	31/05/2022	22/10/2024
Independent Dir/Board Member	17/07/2017	13/03/2024

Justin Milne

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

Jenni Barnett

Corporate Officer/Principal

31/05/2022

20/12/2024

Alan Sharvin

Chief Tech/Sci/R&D Officer

31/05/2022

20/12/2024

Adam Rytenskild

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

Mcloughlin Bernadette

Corporate Officer/Principal

30/04/2021

31/01/2024

Daniel Renshaw

Director of Finance/CFO

31/05/2022

30/08/2023

Thomas Callachor

Corporate Officer/Principal

31/05/2022

31/12/2022

Ben Simons

Corporate Officer/Principal

26/07/2017

31/07/2022

Adam Newman

Director of Finance/CFO

30/09/2019

31/05/2022

Rick Wallace

Public Communications Contact

31/05/2022

Anne Brennan

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

Steven Gregg

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

Nicholas Tzaferis

Public Communications Contact

31/08/2005

31/05/2022

Harry Boon

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

Callum Mulvihill

Corporate Officer/Principal

28/02/2018

31/05/2022

Francoise Russo

Chief Tech/Sci/R&D Officer

30/04/2020

31/05/2022

Patrick Joseph McGlinchey

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

Sue van der Merwe

Corporate Officer/Principal

21/12/2017

30/04/2022

Michelle Williams

Human Resources Officer

31/01/2020

30/04/2022

Chris Richardson

Investor Relations Contact

30/04/2022

Antony Moore

Corporate Officer/Principal

28/02/2018

30/04/2022

Clinton Lollback

Corporate Officer/Principal

31/12/2015

30/04/2021

Paula Dwyer

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

Vickki McFadden

Director/Board Member

17/07/2017

19/10/2020

Zygmunt Switkowski

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

Frank Makryllos

Corporate Officer/Principal

21/12/2017

16/02/2020

Damien Gerard Johnston

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

Kim Wenn

Chief Tech/Sci/R&D Officer

31/03/2005

30/06/2018

Fiona Mead

Corporate Secretary

28/02/2017

22/03/2018

Benjamin Bloomfield

Corporate Officer/Principal

31/08/2015

30/11/2017

Amanda Mandy Ross

Chief Tech/Sci/R&D Officer

30/11/2017

Elmer Funke Kupper

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

Jane Hemstritch

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

Sean Hughes

General Counsel

26/07/2017

Michael Smith

Sales & Marketing

31/12/2014

Claire Murphy

Sales & Marketing

29/02/2016

David Ginnane

Sales & Marketing

31/03/2004

31/03/2014

Craig Nugent

Chief Operating Officer

28/02/2014

Louise Marshall

Human Resources Officer

31/12/2006

31/12/2011

John Story

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

Brett Paton

Director/Board Member

08/06/2009

07/06/2011

John O'Neill

Director/Board Member

09/06/2009

07/06/2011

Matthias Bekier

Director of Finance/CFO

31/12/2004

05/06/2011

Lawrence Joseph Mullin

Corporate Officer/Principal

08/07/2009

31/05/2011

David Attenborough

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

Robert Nason

Corporate Officer/Principal

09/06/2009

30/12/2009

Walter Bugno

Corporate Officer/Principal

31/12/2005

31/12/2008

Anthony George Hodgson

Director/Board Member

31/12/1993

31/12/2008

Julian Hoskins

General Counsel

31/08/2008

Philip Satre

Director/Board Member

31/12/1998

31/12/2007

Michael Bennett Robinson

Chairman

31/05/1994

31/10/2007

Matthew James Slatter

Chief Executive Officer

30/09/2002

15/03/2007

Brendan Parnell

Corporate Officer/Principal

31/12/2006

Peter Anthony Staunton

Sales & Marketing

31/12/2002

31/12/2006

Richard Francis Egerton-Warburton

Director/Board Member

31/10/2006

Douglas Freeman

Corporate Officer/Principal

31/05/2005

Kerry Leigh Willcock

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

Mohan Jesudason

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

Michael Scott

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

Merryl Dooley

Human Resources Officer	01/10/1990	-
Public Communications Contact	29/02/2016	-

Paul Long

Corporate Officer/Principal

Robert Geoffrey Ryan

Corporate Officer/Principal

Peter H. Caillard

General Counsel

David J. Simpson

Director of Finance/CFO

Gary Martin

Corporate Officer/Principal

Rebecca Ludbrook

Public Communications Contact

Dean Clarke

Corporate Officer/Principal

Bruce Tobin

Corporate Officer/Principal

08/07/2009

Rohan Martin

Public Communications Contact

09/07/2009

Xavier Walsh

Corporate Officer/Principal

Lachlan Fitt

Investor Relations Contact

David Banks

Corporate Officer/Principal

Brian Fraser Fiddis

Corporate Officer/Principal

Sacha Krien

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	14
Female	5

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	3
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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 Integrity Services. The Wagering and Media segment is engaged in the provision of totalizator and fixed odds betting and retail wagering networks, and the global racing media business. Its portfolio of operations includes TAB, Sky Racing, Sky Racing World (SRW) and Premier Gateway International (PGI). TAB is an omnichannel provider of wagering experiences. PGI operates an international wagering and tote pooling hub licensed and operating out of the Isle of Man. SRW manages the international marketing and distribution of international racing content. The Integrity Services segment is focused on gaming machine monitoring operations in New South Wales, Queensland, Tasmania and the Northern Territory and venue services. It operates the MAX business such as MAX Regulatory Services (MRS) and others.

Employees

5,000

Sector

Casinos & Gaming

Calendar

Earnings release - Annual 2026

More about the company