Hansen Technologies Limited · ASX:HSN
Hansen Technologies — Shareholder Meeting (November 2021)
22 slides from Hansen Technologies's shareholder meeting presentation, Nov 25, 2021
Slide 1: 2021 Annual General Meeting
2021 ANNUAL GENERAL MEETING. 25 November 2021 © HANSEN TECHNOLOGIES
Slide 2: Important Notice
IMPORTANT NOTICE. This presentation has been prepared by Hansen Technologies Limited (Hansen). Information contained in this presentation: • is intended to be general background information only, and is not intended that it be relied upon as advice to investors or potential investors and is not an o
Slide 3: Board of Directors and Company Secretary
BOARD OF DIRECTORS AND COMPANY SECRETARY. SIGNIFICANT SECTOR, COMMERCIAL AND HANSEN EXPERIENCE. David Trude Andrew Hansen Bruce Adams David Osborne Chairman Managing Director and Non-Executive Director Non-Executive Director Chief Executive Officer Jennifer Douglas David Howell Don Rankin Julia Chan
Slide 4: Agenda
AGENDA. 1. Chairman’s address 2. CEO presentation 3. Formal business 4 © HANSEN TECHNOLOGIES
Slide 5: FY21 Financial Summary
FY21 FINANCIAL SUMMARY. ANOTHER YEAR OF RECORD GROWTH FOR HANSEN. ▪ FY21 was another record year of growth for Hansen, with outstanding performance across all financial metrics: Revenue1 Underlying EBITDA2 - Revenue growth driven by new customer wins and successful project upgrades with our existing
Slide 6: Capital Management
CAPITAL MANAGEMENT. CONTINUING TO PAY STRONG DIVIDENDS AND PAY OFF DEBT FOR THE NEXT STAGE OF GROWTH. NET DEBT ($M) Our position: 151.4 • In FY21, net debt was reduced by $49.9m to $66.6m. 116.5 • Leverage ratio1 = 0.55x as at 30 June 2021. • Well supported by banks with new facility negotiated with
Slide 7: Agenda
AGENDA. 1. Chairman’s address 2. CEO presentation 3. Formal business 7 © HANSEN TECHNOLOGIES
Slide 8: Another Record Set of Results
ANOTHER RECORD SET OF RESULTS. LONG-TERM PROFITABLE GROWTH. REVENUE ($M)1 UNDERLYING EBITDA2 ($M) UNDERLYING NPATA3 ($M) 8% 50% 69% 325.5 128.1 79.2 17.8 8.0 6.1 301.4 307.7 120.2 73.1 230.8 231.3 85.7 174.7 66.7 63.1 46.9 149.0 49.7 51.0 38.7 33.7 106.3 34.1 28.6 28.0 19.1 FY15 FY16 FY17 FY18 FY19
Slide 9: Another Record Set of Results
ANOTHER RECORD SET OF RESULTS. STRONG CAPITAL MANAGEMENT. EPSa1 (Cents) NET DEBT2 ($M) DPS (Cents) 65% 151.4 43% 39.5 2.8 116.5 2.0 5.0 66.6 1.0 1.0 36.7 46.7 5.0 3.0 3.0 3.0 3.0 23.9 27.2 16.6 19.8 17.1 5.0 15.6 10.5 3.0 3.0 3.0 3.0 3.0 11.6 0.0 FY15 FY16 FY17 FY18 FY19 FY20 FY21 FY16 FY17 FY18 FY1
Slide 10: Key Achievements in FY21
KEY ACHIEVEMENTS IN FY21. 1 2 3 STRATEGICALLY SIGNIFICANT SIGNIFICANT TECHNOLOGY AND STRONG PROFITABILITY AND CASH CONTINUED CUSTOMER WINS ORGANISATIONAL INVESTMENT FLOWS • Customer wins in: • Development centres: strong recruitment of • Continued positive momentum in EBITDA – 5G Telecoms: new devel
Slide 11: Favourable Industry Themes
FAVOURABLE INDUSTRY THEMES. TECHNOLOGY ADVANCEMENTS CHANGING THE WAY BUSINESSES OPERATE. 1 • Broadening of digital product offerings is driving demand for synergistic bundling. DIGITAL • Greater focus on customer engagement and retention through personalised experiences. TRANSFORMATION • Decompositi
Slide 12: Strategic Customer Momentum
STRATEGIC CUSTOMER MOMENTUM. RECENT CUSTOMER WINS ALIGNED WITH KEY INDUSTRY THEMES. 1 CLOUD-NATIVE TRANSFORMATION 2 MODULAR PRODUCT ADOPTION 3 SERVICE INNOVATION & ENABLEMENT 4 POWERING THE ENERGY TRANSITION 12 © HANSEN TECHNOLOGIES
Slide 13: Positive Long-Term Outlook
POSITIVE LONG-TERM OUTLOOK. REAFFIRMING OUR LONG-TERM GUIDANCE. FINANCIAL OUTLOOK TECHNOLOGY OUTLOOK • Hansen is not been immune to the global labour shortage and is • Driven by our product investment, we are currently experiencing actively investing to minimise the impact by: greater adoption of ou
Slide 14: Agenda
AGENDA. 1. Chairman’s address 2. CEO presentation 3. Formal business 14 © HANSEN TECHNOLOGIES
Slide 15: Consideration of Accounts and Reports
CONSIDERATION OF ACCOUNTS AND REPORTS. ▪ To table the financial report of the Company and its controlled entities and the related reports of the Directors and Auditors for the year ended 30 June 2021 and to provide members with the opportunity to raise any issues or ask any questions generally of th
Slide 16: Resolution 1: Adoption of Director's Remuneration Report
RESOLUTION 1. ADOPTION OF DIRECTOR’S REMUNERATION REPORT. ▪ In accordance with the requirements of the Corporations Act, adopt the Remuneration Report for the year ended 30 June 2021 as it appears in the Directors’ Report within the Annual Report 2021. Proxy votes received FOR OPEN1 AGAINST ABSTAIN
Slide 17: Resolution 2: Re-election of Mr David Osborne
RESOLUTION 2. RE-ELECTION OF MR DAVID OSBORNE ▪ To consider and, if thought fit, to pass the following resolution as an ordinary resolution: That Mr David Osborne, a Director retiring in accordance with the Company’s Constitution and being eligible and having signified his candidature for Office, be
Slide 18: Resolution 3: Grant of Performance Rights to CEO
RESOLUTION 3. GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER/MANAGING DIRECTOR MR ANDREW HANSEN FOR FINANCIAL YEAR ENDING 30 JUNE 2022 ▪ To consider and, if thought fit, to pass the following resolution as an ordinary resolution: That for the purposes of Listing Rule 10.14 and for all other
Slide 19: Resolution 4: Non-Executive Directors' Remuneration
RESOLUTION 4. NON-EXECUTIVE DIRECTORS’ REMUNERATION ▪ To consider and, if thought fit, to pass the following resolution as an ordinary resolution: That for the purposes of Listing Rule 10.17 the maximum aggregate amount of remuneration to be paid to all non-executive Directors in any financial year
Slide 20: Q&A
Q&A miANSEN © wanseyfam@unovocif
Slide 21: Thank You
THANK YOU © HANSEN TECHNOLOGIES
Slide 22: Hansen Technologies
~ ANSEN POWER THE NEXT.™ © HANSEN TECHNOLOGIES
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