Fbr Limited · ASX:FBR
Fbr — Shareholder Meeting (November 2022)
22 slides from Fbr's shareholder meeting presentation, Nov 28, 2022
Slide 1: FBR 2022 Annual General Meeting
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Slide 2: Introductions
Introductions Richard Grellman Non-€; a Grant Anderson Greg Smith Non-Executive Director Non-Executive Director Nancy Milne Mark Pivac Aidan Flynn Non-Executive Director Director & Chief Financi cchnical Officer Company S¢ Chief
Slide 3: Agenda
1. Notice of Meeting 2. Formal Order of Business 3. Voting 4. Corporate update 5. Shareholder Questions 6. Close of Meeting 3
Slide 4: Formal Order of Business
. ws Formal Order of Business ,
Slide 5: Consideration of the Annual Report
Consideration of the Annual Report To table and consider the Annual Report of the Company and its controlled entities for the year ended 30 June 2022, which includes the Financial Report, the Directors' Report and the Auditor's Report. Note: This item of business is for discussion only and is not a
Slide 6: Adoption of the Remuneration Report
Adoption of the Remuneration Report To consider and, if thought fit, to pass 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 the Directors’
Slide 7: Election of Director – Ms Nancy Milne
Election of Director – Ms Nancy Milne To consider and, if thought fit, to pass 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, Ms Nancy Milne, who was appointed as an additional Director by t
Slide 8: Re-Election of Director – Mr Greg Smith
Re-Election of Director – Mr Greg Smith To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Mr Greg Smith a Director who retires by rotation in accordance with Article 6.3 of the Constitution, Listing ,Rule 14.4 and for all other purposes, being eligibl
Slide 9: Approval of 10% Placement Facility
Approval of 10% Placement Facility To consider and, if thought fit, to pass 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 equal to up to 10%
Slide 10: Issue of Short Term Loan Funded Shares to Mr Michael Pivac
Issue of Short Term Loan Funded Shares to Mr Michael Pivac To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That pursuant to and in accordance with Listing Rule 10.11 and for all other purposes, approval is given for the issue of 25,000,000 Short Term Loa
Slide 11: Issue of Long Term Loan Funded Shares to Mr Michael Pivac
Issue of Long Term Loan Funded Shares to Mr Michael Pivac To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That pursuant to and in accordance with Listing Rule 10.11 and for all other purposes, approval is given for the issue of 25,000,000 Long Term Loan
Slide 12: Issue of Short Term Loan Funded Shares to Mr Mark Pivac
Issue of Short Term Loan Funded Shares to Mr Mark Pivac To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That pursuant to and in accordance with Listing Rule 10.11 and for all other purposes, approval is given for the issue of 25,000,000 Short Term Loan F
Slide 13: Issue of Long Term Loan Funded Shares to Mr Mark Pivac
Issue of Long Term Loan Funded Shares to Mr Mark Pivac To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That pursuant to and in accordance with Listing Rule 10.11 and for all other purposes, approval is given for the issue of 25,000,000 Long Term Loan Fun
Slide 14: Corporate Update
Corporate Update
Slide 15: Focus on building a safe, risk-aware culture
( ) • Focus on building a safe, risk-aware culture, developing in-house capability and strengthening FBR team • Staff levels have increased by ~30% since FY21, supporting heightened activity levels across the business 0 6 • FBR’s values are fundamental to our success, sustainability and value delive
Slide 16: Completed Amberton Beach commercial structure
• Completed Amberton Beach commercial structure, largest single structure built by FBR • ~36.6k standard brick equivalents, with walls up to 4.8 metres high • Walls completed and roofs installed on all homes in FBR’s wholly-owned Wellard Portfolio • Wellard #1 sold with remaining structures, Wellard
Slide 17: Term sheet signed with GP Vivienda for 5,000 homes in Mexico
® • Term sheet signed with GP Vivienda for 5,000 homes in Mexico • Signed two-phase MOU with Liebherr-Mischtechnik to commercialise and industrialise Hadrian X® • Completed outdoor pilot build with global partner Wienerberger, including completion of construction of home using largest commercially a
Slide 18: Upgraded H01 completes structure from pre-sequenced pallets
• Upgraded H01 completes structure from pre-sequenced pallets with virtually zero on-site waste • Commenced construction of two next-generation Hadrian X® H110 machines • New and simplified Human Machine Interface has been tested and is in use commissioning first modules of H110 • New tracking syste
Slide 19: Manufacturing of the first Hadrian X H110 is 90% complete
® FBR employees gathered in front of H04 following fitment of 32 metre telescopic boom • Manufacturing of the first Hadrian X® H110 is 90% complete • All modules either complete or in manufacture/assembly phase • Mechanical assembly remains on-track for Q4 2022 completion • Expected completion of co
Slide 20: Complete mechanical assembly of the first next-generation Hadrian X
' • Complete Mechanical assembly of the first next-generation Hadrian X® in Q4 2022 • Complete commissioning of first next-generation Hadrian X® in Q1 2023 • Complete mechanical assembly and commissioning of second next- generation Hadrian X® • Complete build demonstrations in the United States with
Slide 21: Contact details
: T: +61 8 9380 0240 E: investor@fbr.com.au : 21
Slide 22: Important Notice
Important Notice This presentation has been prepared by FBR Limited. This document contains background information about FBR Limited which is current as at the date of this presentation. The presentation is in summary form and does not purport to be all inclusive or complete. Recipients should condu