Fbr Limited · ASX:FBR
Fbr — Shareholder Meeting (November 2020)
23 slides from Fbr's shareholder meeting presentation, Nov 26, 2020
Slide 1: For personal use only
For personal use only – : 1
Slide 2: 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 a « Your question will be sent immediately for review
Slide 3: 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 Shareholder Comms ITEM 3.1 - Elect Mr Trent Patterson as a director Forte recied ITEM 3.2. Re-elect Ms Caroline Edwar * To vote simply select the direction in
Slide 4: Introductions
Introductio Richard Grellman Mike Pivac Grant Anderson Non-Executive Chairman Managing Director & Non-Executive Director Chief Executive Officer Greg Smith Non-Executive Director GrantThornton Mark Pivac Rachelle Brunet Aidan Flynn Michael Dewhurst Executive Director & Company Secretary Chief Financ
Slide 5: Agenda
For personal use only 1. Notice of Meeting 2. Chairman’s Address 3. Managing Director’s Address 4. Shareholder Questions 5. Formal Order of Business 6. Voting & Close of Meeting 5
Slide 6: Chairman's Address
For personal use only Chairman’ s Address Richard Grellman AM
Slide 7: Managing Director's Address
For personal use only Managing Director’ s Address Mike Pivac 7
Slide 8: Year highlights and achievements
For personal use only ✓ Built first walls of a residential house to be used as a display home in Dayton, Western Australia, using the Hadrian X® in July 2020 ✓ Achieved commercial peak lay speed of over 200 blocks per hour (more than 2,200 standard brick equivalents per hour) with Hadrian X® ✓ Compl
Slide 9: Upcoming priorities and objectives
For personal use only • Build further residential homes for builders in Western Australia using Hadrian X® 109 • Continue to improve the base model Hadrian X® 109 to achieve maximum productivity and therefore commercial competitiveness from existing architecture • Complete Pilot Programs for oversea
Slide 10: Formal Order of Business
> f FBR) Formal Order of Business , Ajuo esn feuosied 10}
Slide 11: Financial report and reports of Directors and auditors
For personal use only To receive and consider the financial report, the reports of the Directors and the auditors of the Company and its controlled entities for the year ended 30 June 2020. Further Information • Mr Michael Dewhurst, from the Company’s auditors Grant Thornton, and Mr Aidan Flynn FBR’
Slide 12: Resolution 1: Remuneration Report
For personal use only To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purpose of section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report for the Company (which is contained in
Slide 13: Resolution 2: Re-election of Greg Smith
For personal use only – To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Article 6.3 of the Constitution, Listing Rule 14.4 and for all other purposes, Mr Greg Smith, who was appointed as an additional
Slide 14: Resolution 3: Re-election of Richard Grellman
For personal use only – To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That Mr Richard Grellman, a Director who retires by rotation in accordance with Article 6.3 of the Constitution, Listing Rule 14.4 and for all other purpo
Slide 15: Resolution 4: Employee Securities Incentive Plan
For personal use only To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purpose of Listing Rule 7.2 (Exception 13) and for all other purposes, Shareholders approve the terms of the “FBR Limited Employee Securities
Slide 16: Resolution 5: Short term loan funded shares, Michael Pivac
For personal use only To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That pursuant to and in accordance with listing Rule 10.11 and for all other purposes, shareholders approve the issue of 25,000,000 Short Term Loan Funded S
Slide 17: Resolution 6: Long term loan funded shares, Michael Pivac
For personal use only To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That pursuant to and in accordance with listing Rule 10.11 and for all other purposes, shareholders approve the issue of 25,000,000 Long Term Loan Funded Sh
Slide 18: Resolution 7: Short term loan funded shares, Mark Pivac
For personal use only To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That pursuant to and in accordance with listing Rule 10.11 and for all other purposes, shareholders approve the issue of 25,000,000 Short Term Loan Funded S
Slide 19: Resolution 8: Long term loan funded shares, Mark Pivac
For personal use only To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That pursuant to and in accordance with listing Rule 10.11 and for all other purposes, shareholders approve the issue of 25,000,000 Long Term Loan Funded Sh
Slide 20: Resolution 9: Ratification of placement shares
For personal use only To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rules 7.1 and 7.4 and for all other purposes, Shareholders ratify and approve the previous issue of 113,377,156 Shares to
Slide 21: Resolution 10: 10% placement facility
For personal use only % To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purpose of Listing Rule 7.1A and for all other purposes, approval is given for the issue of up to that number of Equity Securities as is equ
Slide 22: Important Notice and Disclaimer
For personal use only Important Notice The release, publication or distribution of this presentation in certain jurisdictions may be restricted by law and therefore persons in such jurisdictions into which this presentation is released, published or distributed should inform themselves about and obs
Slide 23: For personal use only
For personal use only : – 23