Acumentis Group Limited · ASX:ACU
Acumentis — Shareholder Meeting (October 2020)
28 slides from Acumentis's shareholder meeting presentation, Oct 28, 2020
Slide 1: Annual General Meeting
For personal use only Annual General Meeting 28 October 2020 Acumentis DECISION CERTAINTY
Slide 2: For personal use only
For personal use only 1. Welcome 2. Chairman’s Address 3. CEO’s Address 4. Notice of Meeting & Proxies 5. Financial Statements & Reports 6. Resolutions 7. Voting Instructions 8. Other Business 9. Formal Meeting Close 10. General Questions
Slide 3: Chairman's Address
For personal use only Chairman’s Address Keith Perrett Acumentis DECISION CERTAINTY
Slide 4: Chairman's address highlights
For personal use only • Growth from a position of renewed strength • New brand • Board renewal • Thanks
Slide 5: CEO's Address
For personal use only CEO’s Address Tim Rabbitt Acumentis DECISION CERTAINTY
Slide 6: CEO address topics
For personal use only • New brand • Continued investment in IT • Our people • Diversification • Expansion of coverage • FY20 performance • Market Outlook • FY21 outlook
Slide 7: New Brand
New Brand Acumentis. Acumentis. Acumentis. Acumentis. Acumentis. eras DECISION CERTAINTY DECISION CERTAINTY Acuments. Acumentis. decision ~cer frinty.
Slide 8: Continued investment in IT
For personal use only • Ongoing certification under ISO27001 (International Standard relating to Information Security) • Provisional certification under IRAP (Information Security Registered Assessors Program) • Launched our internally developed valuation management system “Accuity” • Reduced number
Slide 9: Our people
For personal use only • Over 300 staff nationally • Located in 40 offices across Australia • Exceptionally hard working and loyal • Invested in and supporting the local communities they service
Slide 10: Diversification
Diversification f Residential Property Valuations ® Government Services fA Commercial Property Valuations & Insurance Valuations ® Rural & Agribusiness 48 Property Advisory Services #® Quantity Surveying A Buyers Agency i+] o 7 Illicit Substance Screening Projects Division SMSF Property Assessment S
Slide 11: Expansion of Coverage
lV far nty. onl For personal,use o > Expansion of Coverage
Slide 12: Heavily influenced by one off factors
For personal use only Heavily influenced by one off factors
Slide 13: Second half revenues up 26% and profitable
For personal use only Second half revenues up 26% and profitable
Slide 14: Market Outlook
For personal use only • Impacts of COVID-19 • Sentiment continues to improve • Mortgage activity reasonably strong • Non-mortgage revenues
Slide 15: FY21 Outlook
FY21 Outlook For personal use only • Q1 revenues were $13.4M compared to prior year of $8.4M • Q1 PBT was $1.6M compared to prior year loss of $2.2M • The performance benefited from JobKeeper subsidies received • The company does not qualify for JobKeeper 2.0 • Provided the economy continues to impr
Slide 16: Notice of Annual General Meeting & Proxies
For personal use only Notice of Annual General Meeting & Proxies Acumentis DECISION CERTAINTY
Slide 17: Financial Statements & Reports
For personal use only Financial Statements & Reports Acumentis DECISION CERTAINTY
Slide 18: Resolutions
For personal use only Resolutions Acumentis DECISION CERTAINTY
Slide 19: Resolution 1: Adoption of Remuneration Report
For personal use only “That, for the purpose of Section 250R(2) of the Re S O ] U t 1 @) nN 1 Corporations Act and for all other purposes, approval is . given for the adoption of the Remuneration Report as Adoption of contained in the Company’s Annual Financial Report Remuneration Report for the fin
Slide 20: Resolution 2: Re-election of Stephen Maitland
For personal use only “That Stephen Maitland, a Direct\ whcXetires CY Resolution 2 Re-election of Stephen Maitland as Director Proxy & Dig ® 2S yrombined)
Slide 21: Resolution 3: Re-election of Keith Perrett
For personal use only “That Keith Perrett, a Director who retires by rotation in e Re S olu t 1 O nN 3 accordance with the Company’s Constitution and ASX . g o Listing Rule 14.5, and being eligible offers himself for Re election of Keith re-election as a Director of the Company, effective Perrett as
Slide 22: Resolution 4: Adoption of New Constitution
For personal use only “That, for the purposes of section 136(2) of the Re S olu t 1 6) ial 4 Corporations Act and for all other purposes, the constitution of the Company be repealed and replaced Adoption of New with a constitution in the form of the document tabled q , at this Meeting and signed by
Slide 23: Voting Instructions
For personal use only Voting Instructions Acumentis DECISION CERTAINTY
Slide 24: Registering attendance online
For personal use only 1 2 3 Go to Once logged in you will see Click on “register” to https://investor.automic.com. that the meeting is open for register your attendance for au/#/home registration. Click on “view” the meeting
Slide 25: How to vote online
For personal use only 4 5 6 Once the Chair of the To vote simply select the Once voting is declared Meeting declares voting direction in which you would like closed you must select open, you must select to cast your vote, the selected “next” and then “confirm” to “refresh” option will change colour.
Slide 26: Other Business
For personal use only Other Business
Slide 27: Meeting Close
For personal use only Meeting Close
Slide 28: General Questions
For personal use only General Questions