Macmahon Holdings Limited · ASX:MAH
Macmahon — Shareholder Meeting (November 2009)
18 slides from Macmahon's shareholder meeting presentation, Nov 27, 2009
Slide 1: Annual General Meeting
Annual General Meeting MAGMAHON @) Chairman MACGMAHON
Slide 2: Transitional years
Transitional years For personal use only Leonora Mine, Western Australia Sawyers Valley Road, Western Australia Bendigo Mine, Victoria Nanutarra Bridge, Western Australia Mt Isa Mine, Queensland Tunkawanna to Rosella rail duplication, WA Transitional years Alice Springs to Darwin Railway 4 2
Slide 3: 2009 overview
2009 overview For personal use only 5 Revenue and profit Revenue ($m) NPAT ($m) 1,600 1,486 1 400 1,400 1,244 1,200 43% 966 60 1,000 864 50% 50 800 637 40 58% 600 57% 30 57% 48.8 400 84% 20 50% 33.4 27.4 200 43% 42% 10 15 9 15.9 17 2 17.2 16% 0 0 2005 2006 2007 2008 2009 2005 2006 2007 2008 2009 Con
Slide 4: Order book
Order book For personal use only Order book ($m) 2,500 2,138 2,006 2,000 974 1,500 933 1,412 1,427 1,194 1,000 884 811 470 1 073 1,073 1,164 , 500 724 616 527 2006 2007 2008 2009 October Mining Construction 7 $1.1 billion of work awarded in FY09 • Rapid Growth Project 5, BHP Billiton, WA • Tiger Bre
Slide 5: Share price / Strategy
Share price For personal use only 9 Strategy 10 5
Slide 6: Executive Leadership Group
Executive Leadership Group For personal use only Nick Bowen Fraser Ramsay Chief Executive Officer Executive General Manager Surface Mining Ross Carroll Greg Miller Chief Financial Officer General Manager Underground Patrick Doyle Diane Jaksa Executive General Manager Construction Manager Human Resou
Slide 7: Safety
Overview For personal use only 13 Safety Group p safety ypperformance 20 18.6 18 16 14.1 14 12.7 12.9 12 10 7.4 8 6 4 2.1 1.9 2.0 2 0.7 0.8 0 2005 2006 2007 2008 2009 LTIFR TRIFR 7
Slide 8: Aboriginal contracting business
Aboriginal contracting business For personal use only Signing of Doorn-Djil’s first contract (L-R) Argyle Chief Operating Officer Kevin McLeish and Doorn-Djil Yoordaning Chairman Noel Bridge Winning training awards Minister’s Awards for Excellence – winner of the Perth and Central Queensland regions
Slide 9: Construction capabilities
Hale Street Bridge For personal use only 17 Construction capabilities 18 9
Slide 10: Orebody / Wheelarra, Olympic Dam
Orebody 18 / Wheelarra For personal use only 19 Olympic Dam 20 10
Slide 11: Mining capabilities / Overseas work
Mining capabilities For personal use only 21 Overseas work 22 11
Slide 12: Strategy and markets
Strategy and markets For personal use only 23 Strategic plan • Win larger infrastructure projects Medium - • Grow Mining Business in Australia and overseas Long Term • Expand and develop Group capabilities • Improve profitability of the Mining and Construction Business Short • Grow construction thro
Slide 13: $450 million added to the order book
$450 million added to the order book For personal use only Contracts won post 30 June 2009: Olympic Dam Extension, BHP Billiton, SA Argyle Tails Management, Rio Tinto, WA Rawang Open Cut Mine, Lafarge, Malaysia Glenugie Bypass, NSW Road Transport Authority, NSW Ulan Line Alliance, Australi
Slide 14: Resolution – Adoption of Remuneration Report
Resolution 1 For personal use only Resolution 1 – Adoption of Remuneration Report To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That for the purposes of section 250R(2) of the Corporations Act, the Remuneration Report be adopted.” Note: Section 250R(3)
Slide 15: Resolution – Re-election of Kenneth Scott-Mackenzie
Resolution 2 For personal use only Resolution 2 – Re-election of Kenneth Bruce Scott-Mackenzie as a Director To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “To re-elect Mr Kenneth Scott-Mackenzie, who was appointed by the Board in May 2009 and automatica
Slide 16: Resolution – Re-election of Barry Ford
Resolution 3 For personal use only Resolution 3 – Re-election of Barry Raymond Ford as a Director To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “To re-elect Mr Barry Ford, who retires from the office of Director by rotation in accordance with clause 3.6
Slide 17: Resolution – Grant of Performance Rights to the CEO
Resolution 4 For personal use only Resolution 4 – Grant of Performance Rights to the Managing Director and Chief Executive Officer To consider and,, if thought g fit,, to pass p the following g resolution as an ordinary y resolution: “That for the purposes of ASX Listing Rule 10.11 and Chapter 2E of
Slide 18: Annual General Meeting
Annual General Meeting MACMAHON 18
Macmahon Holdings — Shareholder Meeting (November 2009) on 6ix