Scidev Ltd · ASX:SDV
Scidev — Shareholder Meeting (November 2019)
16 slides from Scidev's shareholder meeting presentation, Nov 28, 2019
Slide 1: Annual General Meeting FY 2019
For personal use only Annual General Meeting FY 2019 November 2019
Slide 2: SciDev – Agenda
SciDev – Agenda • Chairman’s address and welcome – For personal use only 2019 Annual Trevor Jones General Meeting • CEO’s presentation – Lewis Utting • Formal Business • Notice of Meeting and Voting Procedures • Financial Reports, questions and comments • Resolutions 1-3 • Other business • Meeting c
Slide 3: Chairman's Address
For personal use only Chairman’s Address Trevor Jones SCIDEV INVESTOR DECK 3
Slide 4: SciDev: People
SCIDEV: PEOPLE For personal use only SCIDEV BOARD TREVOR JONES LEWIS UTTING SIMONE WATT JON GOURLAY HEATH ROBERTS CHAIRMAN CEO & MANAGING DIRECTOR NON-EXECUTIVE NON-EXECUTIVE DIRECTOR COMPANY SECRETARY DIRECTOR SciDev’s products are backed up with expert support from our technical personnel, with a
Slide 5: Chief Executive Officer and Managing Director's Address
For personal use only Chief Executive Officer and Managing Director’s Address Lewis Utting SCIDEV INVESTOR DECK 5
Slide 6: Next-generation technology for solids-liquid separation in mining, water and wastewater
For personal use only Next-generation technology for solids-liquid separation in mining, water and wastewater SciDev is a leader in the development and application of both chemistry and process control for solids-liquid separation. SciDev brings together world-class technology, chemistry, management
Slide 7: Recent Achievements
RECENT SciDev has delivered several significant milestones in the past 12 months. ACHIEVEMENTS For personal use only Secured strategic partnership with Sinoz Group of companies – a globally Strong financial position following placement 2018 significant manufacturer of mining reagents and rights issu
Slide 8: 2019 Financial Year in Review
2019 FINANCIAL SciDev has a robust balance sheet, growing revenues and an ongoing focus on cost control. YEAR IN REVIEW For personal use only SciDev is in a strong financial position to continue to advance opportunities in our growth pipeline FY19 YoY Net Cash Our aim is to maintain a positive balan
Slide 9: SciDev: Technology
SCIDEV: SciDev provides world-class coordinated technology and chemical solutions for solids-liquid separation. TECHNOLOGY For personal use only SciDev’s bespoke solutions and professional services deliver sustainable coagulant and flocculant dosage optimisation reducing the Process Control Chemistr
Slide 10: The Strategic Opportunity
THE STRATEGIC SciDev technologies can be applied as a solution to a range of solid- liquid problems across multiple industries on a global basis. OPPORTUNITY For personal use only GLOBAL MARKETS INDUSTRY DRIVERS The global opportunity for SciDev’s products is significant Mineral processing $2bn The
Slide 11: The Outlook
THE SciDev has a strong growth pipeline and is well positioned to deliver sustainable growth in solid-liquid separation OUTLOOK For personal use only Drive our revenue line through the execution of a well structured business development pipeline in the mineral processing, oil & gas, construction and
Slide 12: Corporate Snapshot
CORPORATE SNAPSHOT MAJOR SHAREHOLDERS % held BOARD MANAGEMENT For personal use only Nuoer Group 7% Chairman Trevor Jones CORPORATE OVERVIEW ASX code SDV Sinoz Group 5% Managing Director Lewis Utting Non-Executive Board and Management 5% Simone Watt Market cap (at $0.57 per share) $73m Director Non-E
Slide 13: Disclaimer
DISCLAIMER For personal use only Important Information This presentation has been prepared by SciDev Ltd (SciDev) based on information available to it as at the date of this presentation. The information is provided in summary form and does not contain all information necessary to make an investment
Slide 14: Contact
For personal use only CONTACT Managing Director & CEO Investor Relations Lewis Utting Craig Sainsbury +61 2 9622 5185 Market Eye Company Secretary craig.sainsbury@marketeye.com.au Heath Roberts +61 2 9622 5185 SCIDEV INVESTOR DECK www.scidev.com.au
Slide 15: Formal Business: Proxy Voting
For personal use only Formal Business Proxy Voting SCIDEV INVESTOR DECK 15
Slide 16: Proxy Voting: Resolutions
PROXY VOTING: RESOLUTIONS For personal use only Resolution 1 For Against Open Exclusion Abstain Remuneration Report 19,397,072 655,522 2,041,171 558,793 10,708 Resolution 2 For Against Open Exclusion Abstain Re-election of a Director – Jon Gourlay 20,647,410 22,036 1,993,628 0 192 Resolution 3 For A