Lindsay Australia Limited · ASX:LAU
Lindsay Australia — Shareholder Meeting (November 2020)
12 slides from Lindsay Australia's shareholder meeting presentation, Nov 6, 2020
Slide 1: ASX Announcement: Chairs' AGM Address and Presentation Slides
152 Postle Street Acacia Ridge QLD 4110 Locked Bag 2004 Archerfield Qld 4108 ABN 81 061 642 733 P: 07 3240 4900 F: 07 3054 0240 www.lindsayaustralia.com.au ASX: LAU 6 November 2020 ASX Announcement Chairs’ AGM Address and AGM Presentation Slide Attached is Lindsay Australia Limited’s Chairs’ AGM Add
Slide 2: Chair's Address – Annual General Meeting
152 Postle Street Acacia Ridge QLD 4110 Locked Bag 2004 Archerfield Qld 4108 ABN 81 061 642 733 P: 07 3240 4900 F: 07 3054 0240 www.lindsayaustralia.com.au ASX: LAU CHAIR’S ADDRESS Annual General Meeting 06 November 2020 The 2020 financial year was marked by several unprecedented challenges for the
Slide 3: Rail remains a key growth strategy for the Group
152 Postle Street Acacia Ridge QLD 4110 Locked Bag 2004 Archerfield Qld 4108 ABN 81 061 642 733 P: 07 3240 4900 F: 07 3054 0240 www.lindsayaustralia.com.au Rail remains a key growth strategy for the Group, with medium-term capex skewed towards the expansion of this service offering. The Group plans
Slide 4: Thanks to staff and shareholders
152 Postle Street Acacia Ridge QLD 4110 Locked Bag 2004 Archerfield Qld 4108 ABN 81 061 642 733 P: 07 3240 4900 F: 07 3054 0240 www.lindsayaustralia.com.au I would like to thank our dedicated staff who remain key to our success. In the face of the most challenging year in the Group's history, they h
Slide 5: Lindsay Australia 2020 Annual General Meeting
LINDSAY AUSTRALIA 2020 Annual General Meeting
Slide 6: Welcome
WELCOME Welcome to the 2020 Annual General Meeting of Lindsay Australia Limited. 2
Slide 7: Online Attendees – Question Process
ONLINE ATTENDEES – QUESTION PROCESS • When the Question function is available, the Q&A icon will appear at the top of the app. • To send in a question, simply click in the ‘Ask a question’ box, type your question and the press the send arrow • Your question will be sent immediately for review 3
Slide 8: Online Attendees – Voting Process
ONLINE ATTENDEES – VOTING PROCESS • When the poll is open, the vote will be accessible by selecting the voting icon at the top of the screen • To vote simply select the direction in which you would like to cast your vote, the selected option will change colour. • There is no submit or send button, y
Slide 9: Chairman's Address
CHAIRMAN’S ADDRESS • Group record revenue of $411.5 million in FY2020 • Underlying EBITDA growth of 7.1% for FY2020 • Key capex projects o Rail o Erskine Park Facility o Technology o Safety • EBITDA growth of 8% for Q1 FY2021 5
Slide 10: First Resolution: Re-election of Director
FIRST RESOLUTION Resolution 1 – Re-election of director – Mr Robert Lewis Green To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That Mr Robert Lewis Green who retires by rotation in accordance with rule 16.1 of the Company’s Constitution, and being eligible
Slide 11: Second Resolution: Adoption of Remuneration Report
SECOND RESOLUTION Resolution 2 – Adoption of Remuneration Report To consider and, if thought fit, pass the following resolution in accordance with s250R(2) of the Corporations Act: ‘That the section of the report of the Directors in the 2020 Annual Report dealing with the remuneration of the Company
Slide 12: Thank You
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