Jatcorp Ltd · ASX:JAT
Jatcorp — Shareholder Meeting (November 2024)
21 slides from Jatcorp's shareholder meeting presentation, Nov 25, 2024
Slide 1: Jatcorp Limited 2024 Annual General Meeting
For personal use only Jatcorp Limited (ASX: JAT) 2024 Annual General Meeting 25 November 2024 1
Slide 2: Chair's Introduction
For personal use only CHAIR’ S INTRODUC TION Dennis Shen Non-Executive Chair
Slide 3: Agenda
AGE NDA For personal use only • CEO’s Address • Formal Business • Q&A
Slide 4: CEO's Address
For personal use only CE O’S ADDRE SS Sunny Jian X in Lia ng Chief Executive Officer and Executive Director
Slide 5: The Jatcorp Vision
For personal use only THE JATCORP VISION To become a health and wellness consumer goods leader in the Asia Pacific region 5 Q1 FY25 Investor Presentation
Slide 6: Results Summary & Strategy
For personal use only RESULTS SUMMARY & STRATEGY 6
Slide 7: Financial Highlights – FY24
FINANCIAL HIGHLIGHTS – FY24 For personal use only Revenue Gross Underlying Net Operating Cash Net Profit EBITDA Cashflow Balance Profit $52.5m $19.3m $8.4m $2.8m $2.06m $1.6m up 42% on pcp up 76% on pcp up from ($1.5m) up $3.9m on pcp up from ($4.6m) on on pcp pcp *
Slide 8: Three Pillar Growth Strategy
THREE PILLAR GROWTH STRATEGY For personal use only New Products New Channels New Markets • Focused on expanding the Neurio and • Optimising e-commerce strategies and • Targeting strategic expansion into Moroka brands with innovative lactoferrin- cross-border e-commerce (CBEC) Southeast Asia, leverag
Slide 9: FY25 Outlook
For personal use only FY25 OUTLOOK 9
Slide 10: Outlook
20 25 OU TLO OK ▪ Projecting robust underlying operating profit for FY25, supported by the restructuring of For personal use only distribution agreements. ▪ Anticipating a substantial decrease in legal expenses, with costs expected to have peaked in FY24. ▪ Planning to introduce several new products
Slide 11: Formal Business
For personal use only FORMAL BUSINESS 11
Slide 12: How to Vote
HOW TO VOTE For personal use only • When the poll is open, select the vote icon at the top of the screen • To vote, select either For, Against or Abstain • You will see a vote confirmation • To change or cancel your vote “click here to change your vote” at any time until the poll is closed
Slide 13: How to Ask a Question
HOW TO ASK A QU ESTION • To ask a written question select the For personal use only Q&A icon • Select the topic your question relates to from the drop-down list • Type your question in the text box and press the send button • To ask a verbal question follow the instructions below the broadcast windo
Slide 14: Items of Business
For personal use only • Consideration of FY24 Financial Report • Resolution 1 – Adoption of Remuneration Report • Resolution 2 – Re-election of Directors Item 2.1 – Kieran Pryke Item 2.2 – Sunny Liang • Resolution 3 – ASX Listing Rule 7.1A Approval of Future Issue of Equity Securities Q1 FY25 Invest
Slide 15: Consideration of the Financial Report
For personal use only CON SIDERATION OF THE FY20 24 FINANCIAL REPORT
Slide 16: Proxy Votes – Remuneration Report
PROXY VOTES For personal use only Resolution 1 – Adoption of the Remuneration Report That the Remuneration Report contained in the Directors’ Report be adopted. For Against Open 4,447,480 11,275 1,875 99.71% 0.25% 0.04%
Slide 17: Proxy Votes – Re-election of Directors
PROXY VOTES Resolution 2 – Re-election of Directors For personal use only Item 2.1 Kieran Pryke, (Non-Executive Director) That Mr Kieran Pryke, a Director who having been appointed during the year retires in accordance with the Company’s Constitution, and being eligible offers himself for election a
Slide 18: Proxy Votes – Approval of Future Issue of Equity Securities
PROXY VOTES For personal use only Resolution 3 – Approval of Future Issue of Equity Securities (ASX Listing Rule 7.1A) That for the purposes of ASX Listing Rule 7.1A and for all other purposes, the Company is authorised to issue equity securities representing up to 10% of the issued capital of the C
Slide 19: Q&A
For personal use only Q&A 19
Slide 20: Disclaimer
DISCLAIMER For personal use only This document has been prepared by Jatcorp Limited ACN 122 826 242 (Company). By accepting a copy of this document you warrant and undertake to the Company that you agr ee to be bound by the terms and conditions set out below. This document is not a prospectus, produ
Slide 21: Contact
For personal use only Contact Media Enquiries Email: Media@jatcorp.com Investor Enquiries Email: ir@jatcorp.com Address 502/2 Bligh Street Sydney https://jatcorp.com.au NSW 2000 Australia @JatcorpLimited Jatcorp Limited