Omg Group Limited · ASX:OMG
Omg — Shareholder Meeting (November 2021)
26 slides from Omg's shareholder meeting presentation, Nov 4, 2021
Slide 1: 2021 Annual General Meeting
2021 Annual General Meeting 4 November 2021
Slide 2: Chairman's Welcome
Chairman’s Welcome Mark Hardgrave Independent Non-Executive Chairman Forbidden Foods AGM| November 2021
Slide 3: Board of Directors
Board of Directors Mark Hardgrave Colleen Lockwood Independent Non-Executive Chairman Independent Non-Executive Director Mark was appointed as a director in January 2020 and Colleen was appointed as a director in January 2020 and has over 35 years’ experience in the finance industry. He has extensiv
Slide 4: Corporate Snapshot
Corporate Snapshot Key Statistics Top 20 Shareholders Holding % IC ASX Stock Code FFF MKB FAMILY INVESTMENTS PTY LTD <MKB FAMILY A/C> 9,334,811 9.82 % FY21 Revenue $4.21m MILANI FAMILY INVESTMENTS PTY LTD <MILANI FAMILY A/C> 9,334,811 9.82 % Cash Balance (30 Sep 2021) $3.54m MR MARK BUTLER & MRS LYN
Slide 5: Forbidden Foods
Forbidden Foods Create healthy and nutritious products that engage, delight and Premium Australian food producer focused on global super-trends of health, baby and plant-based diets inspire health-conscious consumers Focus on using quality Australian ingredients and use local supplier partnerships t
Slide 6: Our Brands
Our Brands A leading portfolio of brands with broad appeal in fast growing global segments Infant & Toddler Health & Nutrition Healthy Snacking Plant-Based Health Foods FUNCH products help children love, enjoy and discover Blue Dinosaur provides a range of health snack bars and Sensory Mill provides
Slide 7: A transformative year for Forbidden Foods
A transformative year for Forbidden Foods Forbidden Foods successfully completed it’s IPO on the ASX in August 2020, whereby the company raised $6.0m before costs. $6.0m capital raised Since the IPO, the company has continued to strengthen and grow its business by increasing the accessibility to our
Slide 8: Blue Dinosaur acquisition
Blue Dinosaur acquisition Blue Dinosaur is a highly complementary business, strongly aligned to the strategic drivers of Forbidden Foods Blue Dinosaur Pty Ltd (‘BD’) was founded in 2011 by Michael and Tina Watts-Seale (the ‘Founders’), with the intention of building a brand that is the ‘Red Bull’ of
Slide 9: Strategic rationale for acquisition
Strategic rationale for acquisition A transformative acquisition for Forbidden Foods On a pro-forma basis for FY21, Forbidden Foods expects that the Blue Dinosaur business combined with Transformative acquisition Forbidden Foods existing operations would have delivered $7.94m of revenue1. The pro-fo
Slide 10: Outlook
Outlook Forbidden Foods AGM| November 2021
Slide 11: Trading Update – Q1 FY22
Trading Update – Q1 FY22 Revenue - Q1 FY22 v PCP Strong start to FY22 500,000 1,400,000 450,000 Forbidden Foods is pleased with the results 1,200,000 for Q1 FY22 with revenue up 30.4% pcp to 400,000 $1.19m, with each month consistently outperforming the prior comparable 350,000 1,000,000 period. The
Slide 12: Delivering growth to drive returns
Delivering growth to drive returns Product range Plant Based Offering Continue e-commerce momentum Own our customer Build a robust pipeline of new SKU's Formulate innovative plant-based Enhance fulfillment capabilities, drive Understand our customer so we can that fits within the brands’ vision prod
Slide 13: Q2FY22 Pipeline: Plant-based Meats
Q2FY22 Pipeline: Plant-based Meats Forbidden Foods is currently in the final stages of developing a unique market first, health orientated plant-based meat range of products, targeted for release in Q2 FY22. This range has been diligently formulated to cater for a variety of modern diets expected fr
Slide 14: Business of the meeting
Business of the meeting Forbidden Foods AGM| November 2021
Slide 15: Registration and Voting
Registration and Voting 2. Click “register” in the 1. Log in or register at: 3. Record your vote. Once banner at the bottom of https://investor.automic.com.au/#/home you confirm it is lodged and your screen, then select final “register” for this meeting To contact support: Call 1300 816 159
Slide 16: Our Resolutions
Our Resolutions 1 Adoption of Remuneration Report Voting today will be conducted by way of a poll on all items of business 2 Re-election of Ms Colleen Lockwood as Director and is now opened 3 Ratification of issue of Consideration Shares 4 Ratification of issue of Tranche 1 Placement Shares – ASX Li
Slide 17: Financial Reports
FINANCIAL REPORTS To receive and consider, the Financial report, the Directors’ Report and the Auditor’s Report, each for the financial year ended 30 June 2021. Forbidden Foods AGM| November 2021
Slide 18: Resolution 1 Adoption of the Remuneration Report
RESOLUTION 1 ADOPTION OF THE REMUNERATION REPORT • To consider and, if thought fit, to pass the following resolution as an ordinary resolution: 'That, in accordance with section 250R(2) of the Corporations Act, the Remuneration Report as set out in the Company's annual report for the financial year
Slide 19: Resolution 2 Re-election of Ms Colleen Lockwood as Director
RESOLUTION 2 RE-ELECTION OF MS COLLEEN LOCKWOOD AS DIRECTOR • To consider and, if thought fit, to pass the following resolution as an ordinary resolution: 'That Ms Lockwood, being a Director who retires by rotation in accordance with Rule 7.1(f) of the Constitution and Listing Rule 14.4, and being e
Slide 20: Resolution 3 Ratification of Issue of Consideration Shares
RESOLUTION 3 RATIFICATION OF ISSUE OF CONSIDERATION SHARES • To consider and, if thought fit, to pass the following resolution as an ordinary resolution: 'That for the purposes of ASX Listing Rule 7.4, and for all other purposes, Shareholders approve and ratify the prior issue and allotment by the C
Slide 21: Resolution 4 Ratification of Issue of Tranche 1 Placement Shares – LR 7.1
RESOLUTION 4 RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES – ASX LISTING RULE 7.1 • To consider and, if thought fit, to pass the following resolution as an ordinary resolution: ' That for the purposes of ASX Listing Rule 7.4, and for all other purposes, Shareholders approve and ratify the prio
Slide 22: Resolution 5 Ratification of Issue of Tranche 1 Placement Shares – LR 7.1A
RESOLUTION 5 RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES – ASX LISTING RULE 7.1A • To consider and, if thought fit, to pass the following resolution as an ordinary resolution: ' That for the purposes of ASX Listing Rule 7.4, and for all other purposes, Shareholders approve and ratify the pri
Slide 23: Resolution 6 Ratification of Issue of Tranche 2 Placement Shares
RESOLUTION 6 RATIFICATION OF ISSUE OF TRANCHE 2 PLACEMENT SHARES • To consider and, if thought fit, to pass the following resolution as an ordinary resolution: 'That for the purposes of ASX Listing Rule 7.1 and all other purposes, the issue and allotment of 8,333,085 Shares on the terms set out in S
Slide 24: Resolution 7 Approval of 10% Placement Facility
RESOLUTION 7 APPROVAL OF 10% PLACEMENT FACILITY • To consider and, if thought fit, to pass the following resolution as an ordinary resolution: ‘That the Company have the additional capacity to issue Equity Securities provided for in Listing Rule 7.1A.’ PROXY VOTING RESULTS FOR OPEN AGAINST ABSTAIN P
Slide 25: Disclaimer
Disclaimer This presentation has been prepared by Forbidden Foods Ltd ACN 616 507 334 (known as “Forbidden Foods”) to provide summary information about Forbidden Foods and its subsidiaries current as at the date of this presentation. This presentation was prepared on the 3 November 2021 and the info
Slide 26: Investor Enquiries
Investor Enquiries Marcus Brown Chief Executive Officer marcus.brown@forbiddenfoods.com.au www.forbiddenfoods.com.au