Environmental Group Limited · ASX:EGL
Environmental — Shareholder Meeting (November 2020)
29 slides from Environmental's shareholder meeting presentation, Nov 26, 2020
Slide 1: Annual General Meeting
Annual General Meeting November 2020
Slide 2: Agenda
Agenda 01 Chairman’s Welcome 02 Notice of Meeting – taken as read 03 Chairman’s Report 04 Managing Directors Report 05 Introduction to Adrian Siah 06 Approval of items 07 Financial Statements and Reports 08 Resolutions 09 Other Business 2
Slide 3: Chairman's Welcome
01 Chairman’s Welcome 3
Slide 4: Notice of Meeting (taken as read)
02 Notice of Meeting (taken as read) 4
Slide 5: Submitting Questions
Submitting Questions Today’s meeting is being held online via the Lumi platform. This allows shareholders, proxyholders and guests to attend the meeting virtually. All attendees can watch a live webcast of the meeting. In addition, shareholders and proxyholders have the ability to ask questions and
Slide 6: Voting
Voting Voting today will be conducted by way of a poll on all items of business. In order to provide you with enough time to vote, polling on the resolutions is open now. If you are eligible to vote at this meeting, a new polling icon will appear. Selecting this icon will bring up a list of resoluti
Slide 7: Chairman's Report
03 Chairman’s Report 7
Slide 8: Impacting Events FY20
Impacting Events FY20 Bushfires COVID-19 8
Slide 9: FY20 Financial Results
FY20 Financial Results $37.4M $14.3M 34.5% Total revenue Net assets Gross margin -$0.8M FY21 $7.7M EBIT – before Strong forward $7.7 million contract significant items forecast for FY21 awarded by Siemens, a long-standing blue- chip customer 9
Slide 10: Shareholder Initiatives
Shareholder Initiatives Investor roadshow Invigoration of Commitment to Buyback of Investor and placement share register payment of unmarketable presentation – dividends parcels half year results 10
Slide 11: Forward Outlook
Forward Outlook 01 02 03 Recruitment of CEO and Strong order book with Recruitment process for other senior executives positive outlook for FY21 new independent director currently underway 11
Slide 12: Managing Director's Report
04 Managing Director’s Report 12
Slide 13: Baltec IES supports the gas turbine industry in its role in assisting the transition
Baltec IES supports the gas turbine TAPC designs, manufactures and Tomlinson Energy Service offers a Australia’s leading water treatment industry in its role in assisting the services flue gas treatment network of service offices across innovators. Combining world-class transition from coal-powered
Slide 14: Key Products
Key Products Diverter Inlet Filter Dampers Houses Silencers Bypass and HRSG Guillotine Heating and Exhaust Stacks Dampers Cooling Systems 14
Slide 15: Key Products
Key Products Dry Wet Electrostatic Scrubber Scrubber Precipitators Fabric Filters Aeromixes Flue-Gas (Baghouse) & Cyclones Desulphurisation 15
Slide 16: Key Products
Key Products Industrial Industrial Large Commercial Steam Boilers Package Burners Hot Water Boilers Thermal Oil Biomass Steam and Heaters Hot Water Generation 16
Slide 17: One of the most exciting company's in EGL.
One of the most exciting company’s in EGL. EGL Water’s PFAS separation and destruction Technology is a viable solution for treating PFAS in contaminated groundwater, surface water, stormwater, wastewater and soil washing. Preliminary patent will provide intellectual protection in most countries wher
Slide 18: Year to Date Results
Year to Date Results* $5M Revenue up by $5M, a 40% improvement on the same period last year. 27% Overheads are reduced by 30% over the same four month period. $900K EBITDA, a turnaround from a loss of $300,000 to a profit of $900,000. * 31 October 2020. Unaudited 18
Slide 19: EGL Expert Teams
EGL Expert Teams Advanced International Project Technical Engineering Sales Network Management Support EGL has a professional team of EGL has a network of experienced The EGL project team play a vital EGL’s experienced equipment experienced engineers who conduct agents around the globe who role in t
Slide 20: Updated Organisational Structure
Updated Organisational Structure Simplified and streamlined organisational structure, at the same time as reducing overheads and focused marketing resources. EGL GROUP TOMLINSON ENERGY EGL ENGINEERING & EGL MARKETING EGL FINANCE SERVICES OPERATIONS 20
Slide 21: Forward Outlook
Forward Outlook 01 02 03 04 05 Focused marketing Continuous interaction Strong forecast 40% increase in Sales, Ongoing impact & engineering whilst & exchange of for FY21 30% reduction in of COVID maintaining flexibility information & skill set overheads & $1.2M turnaround in EBITDA in the four month
Slide 22: Introduction to Adrian Siah
05 Introduction to Adrian Siah 22
Slide 23: Approval of Items
06 Approval of Items 23
Slide 24: Financial Statements and Reports
07 Financial Statements and Reports 24
Slide 25: Financial Reports
Financial Reports Consideration of the Reports – Annual Report for the year ended 30 June 2020 25
Slide 26: Resolutions
08 Resolutions 26
Slide 27: Other Business
09 Other Business 27
Slide 28: Mr Dean Dowie
Mr Dean Dowie The board and staff of EGL would like to wish Dean all the very best in his new role as CEO WTT Australia and to thank Dean for his contribution to the Group in the roles of interim CEO, Managing Director and Director. We look forward to a continued commercial relationship in the comin
Slide 29: Head Office
HEAD OFFICE Level 1, Suite 1 10 Ferntree Place Disclaimer Notting Hill Victoria 3168 EGL advises that these presentation slides contain forward looking statements which may be subject to significant uncertainties outside Phone: 03 9763 6711 of EGL’s control. No representation is made as to the accur
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