Dalrymple Bay Infrastructure Ltd. · ASX:DBI
Dalrymple Bay Infrastructure — Shareholder Meeting (May 2022)
31 slides from Dalrymple Bay Infrastructure's shareholder meeting presentation, May 25, 2022
Slide 1: 2022 Annual General Meeting and Q1, 2022 Distribution
ASX Announcement 25 May 2022 2022 Annual General Meeting and Q1, 2022 Distribution Annual General Meeting In accordance with ASX Listing Rule 3.13.3, Dalrymple Bay Infrastructure Limited (ASX:DBI) (“DBI” or “the Company”) releases the following materials for the Company’s 2022 Annual General Meeting
Slide 2: About Dalrymple Bay Infrastructure
About Dalrymple Bay Infrastructure Dalrymple Bay Infrastructure (DBI) through its foundation asset, the Dalrymple Bay Terminal (DBT), aims to provide safe and efficient terminal infrastructure and services for producers and consumers of high quality Australian coal exports. DBT, as the world’s large
Slide 3: Chairman's Address
Dalrymple Bay Infrastructure Annual General Meeting 2022 Chairman’s Address Good morning ladies and gentlemen, and welcome to the 2022 Annual General Meeting of Dalrymple Bay Infrastructure Limited. My name is David Hamill and I am the chairperson of DBI. Thank you for joining us today. Under the le
Slide 4: Regulation Conclusion
During the year we released our inaugural Sustainability Report, building on the Environment, Social and Governance (ESG) principles embedded within the business, and the previously outlined Sustainability Strategy that was developed jointly with the Operator of the Dalrymple Bay Terminal. The resil
Slide 5: Managing Director & CEO's Address: FY21 highlights
Managing Director & CEO’s Address Thank you David, and Good Morning, ladies and gentlemen. Slide: FY21 highlights I would like to begin my remarks today with a high-level overview of our achievements in 2021, our first full year as a listed entity. During 2021 we delivered consistent financial resul
Slide 6: Essential infrastructure for a world in transition
Slide: Essential infrastructure for a world in transition Our 2021 sustainability report sets out what we aspire to be as an organisation and reports on what we have achieved so far. While DBT remains critical infrastructure for the global steel industry, our vision is to provide essential infrastru
Slide 7: Move to a light-handed regulatory framework
Slide: Move to a light-handed regulatory framework On 1 July 2021, the QCA approved the 2021 Access Undertaking, which endorsed the transition to a light-handed regulatory framework. The new framework is effective from 1 July 2021 and applies for a five-year period until the next review date. Under
Slide 8: Annual General Meeting May 2022
Annual General Meeting 25 May 2022 Brisbane
Slide 9: Today's presenters and agenda
Today’s presenters and agenda DBI’s Board and Executive 01 Team 02 Chairs Address 03 Managing Directors Address The Hon Dr David Hamill AM Anthony Timbrell Chair Managing Director & CEO 04 Formal Business of Meeting 05 Closure of Meeting 2 Annual General Meeting | May 2022
Slide 10: DBI's Board of Directors
DBI’s Board of Directors 3 Annual General Meeting | May 2022
Slide 11: DBI's Executive Team
DBI’s Executive Team 4 Annual General Meeting | May 2022
Slide 12: Chair's Address
Chair’s Address 5
Slide 13: Managing Director's Address
Managing Director’s Address
Slide 14: FY21 highlights
FY21 highlights Delivered stable consistent financial results supported by fully contracted take or pay volumes Strong Financials Distribution & Guidance Operational Performance • TIC revenue of $202.9m • 18cps for FY21, in line with guidance • 54.3mt of coal exported to 25 countries • Funds From Op
Slide 15: Essential infrastructure for a world in transition
Essential infrastructure for a world in transition ESG Highlights and 2021 Performance Vision Essential infrastructure for a world in transition Zero fatalities or serious injuries on site at DBT Purpose Provide efficient and reliable infrastructure through sustainable asset management No environmen
Slide 16: DBI is committed to limiting the impact from its operations
Strictly Confidential and Commercially Sensitive Strategic Actions: DBI is committed to Develop a net zero roadmap for Scope 1 and 2 greenhouse gas emissions limiting the impact from • DBT secured electricity arrangements with 100% renewable its operations energy benefits via large-scale generation
Slide 17: Transition Strategy Planning
Transition Strategy Planning DBI's Vision is to provide “Essential Infrastructure for a World in Transition” Hydrogen scoping study DBT Study commenced to assess Hydrogen MOU Sustainability DBT secured electricity potential for DBI to develop the DBT Following initial pre-concept Strategy arrangemen
Slide 18: Move to a light handed regulatory framework
Move to a light handed regulatory framework Company open to negotiate commercial price setting arrangements with customers The Queensland Competition Authority (QCA) approved a light-handed regulatory DBT currently has the lowest port handling 01 framework under a negotiate-arbitrate model. charge a
Slide 19: Outlook and priorities for 2022
Outlook and priorities for 2022 Price Balance Distribution negotiations sheet • Continue to engage with customers • Maintain investment grade balance sheet • FY22 Guidance of 18.27cps • Pricing backdated to 1 July 2021 • Continue to ensure diversity in funding • Maintain 1-2% DPS growth per annum so
Slide 20: Formal Business of Meeting
Formal Business of Meeting Annual General Meeting | May13 2022
Slide 21: Ordinary Business Item: Financial Report, Directors' Report and Auditor's Report
ORDINARY BUSINESS ITEM 1 Financial Report, Directors’ Report and Auditor’s Report To receive and consider the Financial Report of the Company and its controlled entities and the Reports of the Directors and Auditor for the period ended 31 December 2021. 14 Annual General Meeting | May 2022
Slide 22: Re-election of Director – David Hamill
ORDINARY BUSINESS ITEM 2 Re-election of Director – David Hamill In accordance with the ASX Listing Rules and the Constitution of the Company, David Hamill is retiring by rotation and being eligible, offers himself for re-election to the Board of the Company. Resolution 1: That David Hamill being eli
Slide 23: Proxy Summary - Item 2 Re-election of Director – David Hamill
PROXY SUMMARY - ITEM 2 Re-election of Director – David Hamill (1) Proxy Summary For Against Open/Discretionary Total 353,345,660 2,200,363 378,883 355,924,906 99.27% 0.62% 0.11% 71.79% (as a % of issued capital) 79.4% (300,883) of these discretionary votes are held by the Chair and will be voted in
Slide 24: Re-election of Director – Bronwyn Morris
ORDINARY BUSINESS ITEM 3 Re-election of Director – Bronwyn Morris In accordance with the ASX Listing Rules and the Constitution of the Company, Bronwyn Morris is retiring by rotation and being eligible, offers herself for re-election to the Board of the Company. Resolution 2: That Bronwyn Morris, be
Slide 25: Bronwyn Morris
Bronwyn Morris Non-Executive Director 18 Annual General Meeting | May 2022
Slide 26: Proxy Summary Item 3 Re-election of Director – Bronwyn Morris
PROXY SUMMARY ITEM 3 Re-election of Director – Bronwyn Morris Proxy Summary (1) For Against Discretionary Total 355,507,673 38,350 378,883 355,924,906 99.88% 0.01% 0.11% 71.79% (as a % of issued capital) 79.4% (300,883) of these discretionary votes are held by the Chair and will be voted in favour o
Slide 27: Adoption of Remuneration Report
ORDINARY BUSINESS ITEM 4 Adoption of Remuneration Report Resolution 3: That the Remuneration Report for the reporting period ended 31 December 2021 be adopted. The Remuneration Report is set out on pages 40-58 of the 2021 Annual Report. This is a non-binding advisory vote and does not bind the Direc
Slide 28: Proxy Summary Item 4 Adoption of Remuneration Report
PROXY SUMMARY ITEM 4 Adoption of Remuneration Report Proxy Summary (1) For Against Open/Discretionary Total For 355,282,647 Against 193,599 Discretionary 403,884 Total 355,880,130 355,282,647 99.83% 193,599 0.05% 0.11% 71.78% (as a % of issued capital) 80.1% (325,884) of these discretionary votes ar
Slide 29: Closure of Meeting
Dalrymple Bay Infrastructure CLOSURE OF MEETING
Slide 30: Disclaimer and Important Notices
Disclaimer and Important Notices This presentation has been prepared by Dalrymple Bay Infrastructure Limited ACN 643 302 032 (DBI or the Company). Summary Information This presentation contains summary information about the Company and its related entities and their activities, current as at 25 May
Slide 31: Disclaimer and Important Notices
Disclaimer and Important Notices Financial data All figures in the presentation are Australian dollars ($ or A$) unless stated otherwise. A number of figures, amounts, percentages, estimates, calculations of value and fractions in this presentation are subject to the effect of rounding. Accordingly,
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