Exhibit RC0437 Annexure a, Crown Resorts Board Meeting Minutes, 18 August 2020.pdf
Exhibit RC0437 Annexure b, Email chain between Michael Johnston, Mary Manos and Helen Coonan, 21 October 2020
Exhibit RC0437 Annexure c, Memorandum regarding Overseas Sales Team, 14 January 2021
Exhibit RC0437 Annexure d, Crown Resorts Board Meeting Minutes, 10 August 2020
Exhibit RC0437 Annexure e, Memorandum regarding Future Junket Relationships, 12 November 2020
Exhibit RC0437 Annexure f, Crown Resorts Board Meeting Minutes, 11 November 2020
Exhibit RC0437 Annexure g, Executive Contract between Crown Resorts and Tony Weston, 5 March 2021
Exhibit RC0437 Annexure h, Letter from Deloitte to Toni Korsanos, 19 March 2021
Exhibit RC0437 Annexure i, ASX Media Release regarding NSW ILGA Announcement in Relation to Agreement with CPH, 16 April 2021
Exhibit RC0437 Annexure j, Letter from Crown Resorts to Guy Jalland, 29 July 2020
Exhibit RC0437 Annexure k, Skills Matrix - Crown Resorts Board, 2020
Exhibit RC0437 Annexure l, ASX Media Release regarding Termination of Agreements with CPH, 21 October 2020
Exhibit RC0437 Annexure m, Korn Ferry Crown Resorts Board Search and Succession Presentation, 11 November 2020
Exhibit RC0437 Annexure n, Crown Resorts Board Meeting Minutes, 21 October 2020.pdf
Exhibit RC0437 Annexure o, Crown Resorts Board Meeting Minutes, 10 September 2020.pdf
Exhibit RC0437 Annexure p, Crown Resorts Board Meeting Minutes, 19 November 2020.pdf
Exhibit RC0437 Annexure q, Letter from CPH to Helen Coonan, 21 October 2020
Exhibit RC0437 Annexure r, Letter from Deloitte to Toni Korsanos, 22 February 2021
Reviewed 01 October 2021