Description

Aristocrat Leisure Limited is a global entertainment and gaming content creation company that designs, develops, manufactures, and distributes a diverse range of gaming products and services. It operates across three main segments: land-based gaming, free-to-play mobile games, and online real money gaming (RMG). 
Key activities and products:
  • Land-based Gaming: Aristocrat is a leading designer and manufacturer of electronic gaming machines (slot machines), hardware, and casino management systems for physical casinos, clubs, and pubs worldwide. Popular game titles include “Lightning Link,” “Dragon Link,” and “Buffalo”.
  • Mobile Games (Pixel United): Through its subsidiary Pixel United (which includes Product Madness and Big Fish Games), Aristocrat publishes popular free-to-play social casino games for mobile devices, such as Cashman Casino and Heart of Vegas.
  • Online Real Money Gaming (Aristocrat Interactive): The company provides content and technology solutions for the regulated online gambling industry (iGaming, iLottery, and Online Sports Betting), enabling a “seamless bridge from land to online” for players and operators.
  • Technology & Systems: It offers end-to-end solutions, including proprietary technology platforms, cabinets, and customer experience solutions that support every facet of gaming floor operations. 
Aristocrat is a publicly traded company on the Australian Securities Exchange (ASX: ALL) and is one of the largest gaming suppliers in the world. Its mission is to “bring joy to life through the power of play” while promoting responsible gameplay.
Neil Chatfield:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kathleen Conlon:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Arlene Tansey:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sylvia Couder:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Patrick Ramsey:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bill Lance Jr:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ASX
AU000000ALL7

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkBBB-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Neil

Non Executive
NationalityAustralia
RoleChairperson
QualificationM.Bus, FCPA, FAICD
Date Appointed: 01/02/2018
Duration:
8 years and 7 months
Independance: Y
Name

Kathleen

Non Executive
NationalityAustralia
62
RoleNED
QualificationBA (Econ)(DIST), MBA, FAICD
Date Appointed: 01/02/2014
Duration:
12 years and 7 months
Independance: N
Name

Arlene

Non Executive
NationalityAustralia
RoleNED
QualificationBBA, MBA, Juris Doctor, FAICD
Date Appointed: 01/07/2016
Duration:
10 years and 2 months
Independance: N
Name

Sylvia

Non Executive
NationalityAustralia
RoleNED
QualificationMasters in Electrical Engineering and Computer Sciences, MAICD
Date Appointed: 01/09/2016
Duration:
10 years and 0 month
Independance: N
Name

Patrick

Non Executive
NationalityAustralia
RoleNED
QualificationBA, Economics, MBA, MAICD
Date Appointed: 01/10/2016
Duration:
9 years and 11 months
Independance: N
Name

Philippe

Non Executive
NationalityAustralia
RoleNED
QualificationGradDip Marketing, BSc, MBA, AMP, GAICD
Date Appointed: 01/11/2019
Duration:
6 years and 10 months
Independance: Y
Name

Bill

Non Executive
NationalityUnited States of America
RoleNED
QualificationMaster of Public Health, BSc, MAICD
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Neil Chatfield

Duration8 years and 7 months
Name

Kathleen Conlon

Duration12 years and 7 months
Name

Arlene Tansey

Duration10 years and 2 months
Name

Sylvia Couder

Duration10 years and 0 month
Name

Patrick Ramsey

Duration9 years and 11 months
Name

Philippe Etienne

Duration6 years and 10 months
Name

Bill Lance

Duration3 years and 8 months

 

Director Experience

Name
Experience
Name

Neil

Experience Financial Services
Name

Kathleen

Experience Business Services
Name

Arlene

Experience Financial Services
Name

Sylvia

Experience Technology
Name

Patrick

Experience Technology
Name

Philippe

Experience Environmental Services
Name

Bill

Experience Government

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2017
Year9 years and 8 months

 

 

Company Committees

Name

Neil Chatfield

Mainboard, Audit, Remuneration BD, AU, RC, SE
Name

Kathleen Conlon

Mainboard, Audit, Remuneration BD, AU, SE
Name

Arlene Tansey

Mainboard, Audit, Remuneration BD, AU, RC
Name

Sylvia Couder

Mainboard, Audit, Remuneration BD, AU, SE
Name

Patrick Ramsey

Mainboard, Audit, Remuneration BD, AU, RC
Name

Philippe Etienne

Mainboard, Audit, Remuneration BD, RC, SE
Name

Bill Lance

Mainboard, Audit, Remuneration BD, AU, RC

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT