Sigma Healthcare Ltd · ASX:SIG
Sigma Healthcare — Shareholder Meeting (May 2022)
17 slides from Sigma Healthcare's shareholder meeting presentation, May 12, 2022
Slide 1: Annual General Meeting 2022
For personal use only Annual General Meeting 2022 12 May 2022
Slide 2: Ray Gunston, Chairman
For personal use only Ray Gunston Chairman Sigma Healthcare Limited – Annual General Meeting 2022 2
Slide 3: Board of Directors
Board of Directors For personal use only Ray Gunston Vikesh Ramsunder Christine Bartlett Michael Sammells Kathryn Spargo David Manuel Sigma Healthcare Limited – Annual General Meeting 2022 3
Slide 4: Order of Business
Order of Business For personal use only • Chairman’s address • MD & CEO address • Formal items of business • Financial Statements and Reports • The Remuneration Report • Re-election of Directors • Remuneration arrangements for our new MD & CEO Sigma Healthcare Limited – Annual General Meeting 2022 4
Slide 5: Chairman's Address
For personal use only Ray Gunston Item 1 Chairman’s Address Sigma Healthcare Limited – Annual General Meeting 2022 5
Slide 6: Order of Business: Financial and Operational Performance
Order of Business For personal use only • Financial and Operational Performance • Distribution Centre investment program • Sustainability Report • Strategy Sigma Healthcare Limited – Annual General Meeting 2022 6
Slide 7: Review of the Year
Review of the Year For personal use only • Good sales growth in 1H22 • ERP implementation disrupted 2H22 • Expansion business performed well, led by strong demand for Rapid Antigen Tests in January • Return on Invested Capital at the low point in the cycle • Net Debt of $149 million at 31 January 20
Slide 8: Distribution Centre Investment Program
Distribution Centre Investment Program For personal use only • Five year investment program nearing completion • Final stages to provide capacity for growth – double size of Truganina and fit-out new Hobart DC • Focus on stabilisation and leveraging our existing assets to drive sales growth, improve
Slide 9: Sustainability
Sustainability For personal use only • 2021/22 Sustainability Report released on 29 March Environmental – Reduce our impact on the environment 2022 • Plan to 2030 with key focus Social – Invest in the health and wellbeing areas identified for of our team and the communities we Environmental, Social
Slide 10: Strategy
Strategy For personal use only • Wholesaling is our core business • Also looking at opportunities to diversify our earnings • Withdrew from API merger proposal after some due diligence • Focus on optimizing and leveraging core infrastructure and capabilities • Consider M&A opportunities in the longe
Slide 11: Thank you
For personal use only Thank you Sigma Healthcare Limited – Annual General Meeting 2022 11
Slide 12: Managing Director & CEO's Address
For personal use only Vikesh Ramsunder Managing Director & CEO’s Address Sigma Healthcare Limited – Annual General Meeting 2022 12
Slide 13: Background
Background For personal use only • Commenced with Sigma on 1 February 2022 • My ways of working are formed by: • Simplicity • Measuring everything that matters to our customers • Action oriented, outcomes focused, accountability driven • Commitment to delivering shareholder returns Sigma Healthcare
Slide 14: Insights from first three months
Insights from first three months For personal use only • Number one priority – consistently deliver what really matters to our customers • Strong wholesaling history, need to rebuild confidence and trust • Simplifying the business model to be easier to do business with • We have world class infrastr
Slide 15: Business update
Business update For personal use only • No formal guidance - expect a return to profit this year • Sales of Rapid Antigen Tests remained resilient Focus on • Key customer measures improving - significant work leveraging world still to be done class assets to enable a competitive • Three key objectiv
Slide 16: Thank you
For personal use only Thank you
Slide 17: Important Notice
Important Notice For personal use only The information contained in this presentation about Sigma Healthcare Limited and its subsidiaries (Sigma) is designed to provide: • an overview of the financial and operational highlights for Sigma for the full year period ending 31 January 2022; and • a high