Steel & Tube Holdings Limited · NZX:STU
Steel & Tube — Shareholder Meeting (November 2014)
24 slides from Steel & Tube's shareholder meeting presentation, November 2014
Slide 1: Annual Meeting November 2014
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Slide 2: Chairman
Chairman Sir John Anderson
Slide 3: Annual Meeting Agenda
Annual Meeting Agenda Report on the Company’s activities Chairman’s Address CEO’s Address Approval of the 2014 accounts Appointment and remuneration of auditors Election of Directors General discussion/questions Steel & Tube video Refreshments
Slide 4: Board of Directors and Company Secretary
Board of Directors and Company Secretary
Slide 5: Chairman's Address – Performance Highlights
Chairman’s Address – Performance Highlights Profit after tax $17.9m ^ 15% Sales revenue $441m ^ 12% Operating cash $12.3m v 55% Full-year dividend 16 cents per share 78% pay-out ratio
Slide 6: Chairman's Address - Outlook
Chairman’s Address - Outlook Geopolitical issues dominate the international landscape NZ economy relatively robust Christchurch and Auckland lead construction Dairy investments stable Manufacturing sector resilient Internal investments continue to enhance Company performance
Slide 7: CEO Address
CEO Address Dave Taylor
Slide 8: CEO's Address – Growing, innovating and competing
CEO’s Address – Growing, innovating and competing
Slide 9: CEO's Address – 60 years in business
CEO’s Address – 60 years in business
Slide 10: CEO's Address – Commitment to quality
CEO’s Address – Commitment to quality
Slide 11: CEO's Address – Best of both worlds
CEO’s Address – Best of both worlds
Slide 12: CEO's Address – Supporting New Zealand's growth
CEO’s Address – Supporting New Zealand’s growth
Slide 13: CEO's Address – Supporting New Zealand's growth
CEO’s Address – Supporting New Zealand’s growth
Slide 14: CEO's Address – Supporting New Zealand's growth
CEO’s Address – Supporting New Zealand’s growth
Slide 15: CEO's Address – Supporting New Zealand's growth
CEO’s Address – Supporting New Zealand’s growth
Slide 16: CEO's Address – Supporting New Zealand's growth
CEO’s Address – Supporting New Zealand’s growth
Slide 17: CEO's Address – Investing in our business
CEO’s Address – Investing in our business
Slide 18: CEO's Address - Connecting with Customers
CEO's Address - Connecting with Customers
Slide 19: Health & Safety
CEO’s Address – Health & Safety Near-miss reporting doubles Medical Treatment Incidents down Lost Time Incidents – well below industry average
Slide 20: CEO's Address – Trading Environment
CEO’s Address – Trading Environment Key industry sectors
Slide 21: Looking forward
Looking forward Activity levels in some sectors have eased Raw materials and industry competition are leading to subdued pricing Dollar depreciation will see domestic prices rise Earnings set to exceed comparable period last year
Slide 22: Resolutions
Resolutions Item 1: Receive Shareholder Review and Financial Report Resolution 1: Appointment and remuneration of auditors Resolution 2: To re-elect Sir John Anderson Resolution 3: To re-elect Rosemary Warnock Item 2: Any other business
Slide 23: Steel & Tube – Celebrating 60 years
Steel & Tube – Celebrating 60 years
Slide 24: Sic
Sic —*
Steel & Tube Holdings — Shareholder Meeting (November 2014) on 6ix