Acumentis Group Limited · ASX:ACU

Acumentis — Shareholder Meeting (November 2019)

22 slides from Acumentis's shareholder meeting presentation, Nov 7, 2019

  1. Slide 1: 2019 Annual General Meeting

    2019 Annual General Meeting LandMark White Limited ABN 50 102 320 329

  2. Slide 2: Agenda

    Agenda 1. Welcome 2. Chairman’s Address 3. CEO’s Address 4. Notice of Meetings and Proxies 5. Financial statements and reports 6. Resolutions 7. Questions

  3. Slide 3: Chairman's Address

    Chairman’s Address Keith Perrett

  4. Slide 4: Strength from Adversity

    Strength from Adversity • Acquisition of Taylor Byrne • Criminal cyber attacks & fallout • Capital raise • Investment in IT & ISO 27001 • Board & executive changes • The future

  5. Slide 5: CEO's Address

    CEO's Address mn Tim Rabbitt

  6. Slide 6: CEO Address

    CEO Address • FY2019 results • Investing in the business • FY2020 outlook • FY2020 guidance • LMW focus and strategy

  7. Slide 7: Financial Results

    Financial Results FY19 FY18 Change Increase $M $M $M % Revenue 43.0 43.2 (0.2) - EBITDA (1.6) 6.6 (8.2) (124%) (Loss)/Profit before tax (15.6) 5.8 (21.4) (369%) (Loss)/Profit after tax (15.1) 4.1 (19.2) (468%) Earnings per share (18.36) cents 5.44 cents (23.80) cents (438%) Total dividends Nil 4.6 c

  8. Slide 8: FY18 v FY19 Actual PBT

    FY18 v FY19 Actual PBT 10,000 6,812 5,814 5,000 - (5,000) (10,000) (15,000) (15,617) (20,000)

  9. Slide 9: Investment

    Investment • IT, security & privacy • Consultants • Our people

  10. Slide 10: Outlook

    Outlook • Low interest rates • Political issues • Scrutiny of finance sector • Recapture of lost revenues • Grow market share

  11. Slide 11: FY20 Guidance

    FY20 Guidance FY20 FY20 Forecast Forecast FY19 (Normalised) (Statutory) Actual $M $M $M Revenue $38.0 $38.6 $43.0 EBITDA $4.8 ($1.0) ($1.6) NPAT $2.6 ($1.5) ($15.1) EPS 1.79 cents (1.03) cents (18.36) cents

  12. Slide 12: FY19 Actual PBT v FY20 Forecast PBT

    FY19 Actual PBT v FY20 Forecast PBT 5,000 3,800 - (1,947) (5,000) (10,000) (15,000) (15,617) (20,000)

  13. Slide 13: LMW Focus & Strategy

    LMW Focus & Strategy • Rebuilding of revenues • Simplification of the business • Growth of regional network • Diversification of revenue streams • Profit improvement

  14. Slide 14: Financial Statements and Reports

    FINANCIAL STATEMENTS AND REPORTS

  15. Slide 15: Voting Instructions

    Voting Instructions Voting Cards (Blue) Shareholders and Proxy holders who are entitled to vote at this meeting. Non-voting Cards (Green) Shareholder who has already cast vote. Visitor Cards (Yellow)

  16. Slide 16: Resolutions

    Mn LAW RESOLUTIONS Ms

  17. Slide 17: Resolution 1: Remuneration Report

    “That, for the purpose of Section 250R(2) of the Resolution 1 Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration Report as Remuneration contained in the Company’s Annual Financial Report for Report the financial year ended 30 June 2019.” PROXY AND DIR

  18. Slide 18: Resolution 2: Re-election of Brad Piltz

    “That Brad Piltz, a Director who retires by rotation in Resolution 2 accordance with the Company’s Constitution and ASX Listing Rule 14.4, and being eligible offers himself for re- Re-election of election as a Director of the Company, effective Brad Piltz immediately.” PROXY AND DIRECT VOTES (COMBIN

  19. Slide 19: Resolution 3: Election of Andrea Staines

    “That Ms Andrea Staines OAM, a Director appointed as an Resolution 3 additional Director and holding office until the next general meeting of the Company after her appointment in accordance Election of Andrea with the Company’s Constitution and ASX Listing Rule 14.4, be Staines elected as a Director

  20. Slide 20: Resolution 4: Ratification of Prior Issue of Shares

    “That, for the purposes of ASX Listing Rule 7.4 and for all other Resolution 4 purposes, the Shareholders ratify the allotment and prior issue of Ratification of Prior Issue of 2,500,000 shares issued on 23 August 2019 and otherwise on the Shares to Enable Investment terms and conditions set out in

  21. Slide 21: Resolution 5: Ratification of Prior Issue of Options

    “That, for the purposes of ASX Listing Rule 7.4 and for all other Resolution 5 purposes, the Shareholders ratify the allotment and prior issue of Ratification of Prior Issue of 2,500,000 options issued on 23 August 2019 and otherwise on the Options to Enable Investment terms and conditions set out i

  22. Slide 22: Questions?

    Questions?

Acumentis Group — Shareholder Meeting (November 2019) on 6ix