Avada Group Limited · ASX:AVD
Avada — Shareholder Meeting (November 2024)
21 slides from Avada's shareholder meeting presentation, Nov 20, 2024
Slide 1: AVADA Group Limited 2024 Annual General Meeting
For personal use only AVADA GROUP LIMITED 2024 Annual General Meeting 20 November 2024
Slide 2: Important Notice and Disclaimer
IMPORTANT This document dated 20 November 2024 has been prepared by AVADA Past performance is not indicative of future performance and no Group Limited (ACN 648 988 783) (the Company) and is provided for guarantee of future returns is implied or given. Nothing contained in this information purposes
Slide 3: Agenda
AGENDA CHAIRMAN'S ADDRESS For personal use only MANAGING DIRECTOR & CEO'S ADDRESS FORMAL BUSINESS QUESTIONS AVADA Group Limited – 2024 AGM 3
Slide 4: Board of Directors
Board of Directors For personal use only Lance Daniel Ann-Maree Jo Courtney Neil Lindsay Hockridge Crowley Robertson Willoughby Black Scales OBE Barber NON-EXECUTIVE MANAGING DIRECTOR DIRECTOR DIRECTOR DIRECTOR DIRECTOR CHAIRMAN DIRECTOR & CEO AVADA Group Limited – 2024 AGM 4
Slide 5: Virtual AGM Access
Virtual AGM Access A live webcast of the AVADA Group Annual For personal use only General Meeting is available via https://meetings.linkgroup.com/AVD24 The AGM will commence at 10.00am (Brisbane time) on Wednesday, 20 November 2024.
Slide 6: Chairman's Address
For personal use only 01 LANCE HOCKRIDGE Chairman’s Address
Slide 7: Chairman's quote on the year
For personal use only It’s a privilege to address you as Chairman, reflecting on what has been a year of both challenges and strides forward for AVADA.” LANCE HOCKRIDGE AVADA Group Limited – 2024 AGM 7
Slide 8: FY24 Highlights
FY24 HIGHLIGHTS For personal use only UNDERLYING EBITDA UNDERLYING REVENUE 16% $1.46m $18.83m $204.9m REVENUE GROWTH STATUTORY PROFIT from acquisitions and existing business AVADA Group Limited – 2024 AGM 8
Slide 9: AVADA Traffic Footprint
AVADA TRAFFIC FOOTPRINT For personal use only AVADA Group Limited – 2024 AGM 9
Slide 10: Managing Director & CEO's Address
For personal use only 02 DANIEL CROWLEY Managing Director & CEO’s Address
Slide 11: FY24 Activities
FY24 ACTIVITIES For personal use only Consolidation of businesses to create a single brand, AVADA Traffic STA ACQUISITION CENTRALISATION OF consolidated into SYSTEMS AND TECHNOLOGY the Victorian operations to create greater operational efficiencies Strong cost control and margin growth NEW ZEALAND B
Slide 12: Scale of traffic controllers, vehicles and depots
For personal use only AVADA has more than 2,100 traffic controllers, 1,050 vehicles and 25 depots. These are significant numbers that demonstrate our size and indicate the scale of opportunity.” DANIEL CROWLEY AVADA Group Limited – 2024 AGM 12
Slide 13: Positive Industry Outlook and Our Client Base
POSITIVE OUR CLIENT BASE INDUSTRY Infrastructure Maintenance Government OUTLOOK For personal use only Civil construction Energy Local Government Infrastructure development continues to expand Roads and highways Water State Government Urbanisation and population growth in major cities Upgrades Repair
Slide 14: Trading Update and Outlook
TRADING UPDATE AND OUTLOOK For personal use only OPERATIONAL STRONG EXPANDING EFFICIENCIES PIPELINE PREFERRED and cost structures OF PROJECTS SUPPLIER maintained in line with AGREEMENTS expectations INTEGRATION TO INVESTMENT RESOURCE A SINGLE BRAND, IN TECHNOLOGY UTILISATION AVADA TRAFFIC and system
Slide 15: Formal Business
For personal use only 03 FORMAL BUSINESS Summary of final voting on resolutions announced after the conclusion of the AGM
Slide 16: Resolution: Directors' Remuneration Report
RESOLUTION 1 Directors’ Remuneration Report For personal use only To consider and, if in favour, to pass the following resolution as a non-binding ordinary resolution: ‘That the Remuneration Report be adopted.’ AVADA Group Limited – 2024 AGM 16
Slide 17: Resolution: Election of Lindsay Barber as a director
RESOLUTION 2 Election of Lindsay Barber as a director For personal use only To consider and, if thought fit, to pass the following resolution, as an ordinary resolution: 'That, Mr Lindsay Barber who, having been appointed by the Board as a Director since the last Annual General Meeting, retires in a
Slide 18: Resolution: Approval of additional 10% capacity under Listing Rule 7.1A
RESOLUTION 3 Approval of additional 10% capacity under Listing Rule 7.1A For personal use only To consider and, if thought fit, to pass the following resolution, as a special resolution: 'That, for the purposes of Listing Rule 7.1A and for all other purposes, Shareholders approve the Company having
Slide 19: Questions
For personal use only 04 QUESTIONS
Slide 20: Thank You
For personal use only Thank You AVADA Group Limited – 2024 AGM 20
Slide 21: Contact Us
For personal use only Contact Us AVADA Group Limited ABN 57 648 988 783 Suite 1, Level 2, 116 Ipswich Road Woolloongabba QLD 4102 T 1300 321 995 E contact@avadagroup.com.au avadagroup.com.au