Vinyl Group Ltd. · ASX:VNL
Vinyl — Shareholder Meeting (November 2024)
28 slides from Vinyl's shareholder meeting presentation, Nov 29, 2024
Slide 1: Chairperson's Address & Company Presentation at Annual General Meeting
ASX Release CHAIRPERSON’S ADDRESS & COMPANY PRESENTATION AT ANNUAL GENERAL MEETING Melbourne, Australia, 29 November 2024: Vinyl Group Ltd (ASX: VNL), Australia’s only ASX-listed music Company, is pleased to present a copy of the Chairperson’s Address and Company Presentations to be delivered at Vin
Slide 2: Welcome and Chair Address
Welcome: To all participating shareholders in attendance, welcome to this annual general meeting of Vinyl Group. My name is Linda Jenkinson, and I am chairperson of the company. I’d like to begin by acknowledging the Traditional Owners of the lands on which we all meet today and pay my respects to E
Slide 3: 2024 AGM Official Business
2024 AGM OFFICIAL BUSINESS 29 November 2024
Slide 4: Agenda
Agenda Welcome Registration and Voting Resolutions Meeting Close Company Presentation
Slide 5: Voting Procedures
Voting Procedures Matter Procedure Speaking at the meeting Shareholders, proxies or corporate representatives YELLOW indicates a shareholder for the Meeting BLUE indicates a proxyholder for the Meeting RED indicates a visitor, non-voting and ineligible to speak at the Meeting Protocols Raise your Wh
Slide 6: Resolution #1: Election of Director – Joshua Simons
Election of Director – Joshua Simons To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That Joshua Simons, in accordance with clause 14.3 of the Company’s Constitution and being eligible for election and consenting to act, is elected as a Director of the C
Slide 7: Resolution #2: Re-election of Director – Ken Gaunt
Re-election of Director – Ken Gaunt To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That Ken Gaunt, who retires by rotation in accordance with clause 14.2 of the Company’s Constitution and being eligible for election, is re-elected as a Director of the C
Slide 8: Resolution #3: Remuneration Report
Remuneration Report To consider and, if thought fit, pass the following as a non-binding resolution of the Company: “That, pursuant to and in accordance with section 250R(3) of the Corporations Act, the Directors’ Remuneration Report contained within the Directors’ Report for the financial year ended
Slide 9: Resolution #4: Approval of Additional Share Issue Capacity
Approval Of Additional Share Issue Capacity Under ASX Listing Rule 7.1a To consider and, if thought fit, pass the following as a special resolution of the Company: “That, pursuant to and in accordance with ASX Listing Rule 7.1A and for all other purposes, the Shareholders of the Company approve the i
Slide 10: Resolution #5: Issue of Options – Steve Gledden
Issue of Options – Steve Gledden To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to: 1. issue 10,000,000 unlisted options to Steve Gledden, bei
Slide 11: Resolution #6: Issue of Options – Ben Katovsky
Issue of Options – Ben Katovsky To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to: 1. issue 10,000,000 unlisted options to Ben Katovsky, being
Slide 12: Resolution #7: Issue of Options – Linda Jenkinson
Issue of Options – Linda Jenkinson To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to: 1. issue 10,000,000 unlisted options to Linda Jenkinson,
Slide 13: Resolution #8: Issue of Options – Ken Gaunt
Issue of Options – Ken Gaunt To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to: 1. issue 10,000,000 unlisted options to Ken Gaunt, being a Dir
Slide 14: Resolution #9: Election of Director – Joshua Simons
Election of Director – Joshua Simons To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to: 1. issue 10,000,000 unlisted options to Joshua Simons
Slide 15: Resolution #10: Adoption of Employee Option Plan
Adoption of Employee Option Plan To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That, subject to and conditional upon the passing of all Essential Resolutions, for the purposes of ASX Listing Rule 7.2 (Exception 13(b)) and for all other purposes, approv
Slide 16: Resolution #11: Ratification of Prior Issue (Mediaweek Acquisition)
Ratification of Prior Issue of Securities (Mediaweek Asset Acquisition) To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders ratify the issue on 4 September 2024 of a t
Slide 17: Resolution #12: Ratification of Prior Issue (Serenade Acquisition)
Ratification of Prior Issue of Securities (Serenade Asset Acquisition) To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders ratify the issue of the 8,214,396 fully paid
Slide 18: Resolution #13: Ratification of Prior Issue (Options - Shand)
Ratification of Prior Issue of Securities (Options - Shand) To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders ratify the issue of the 5,000,000 share options on 15 O
Slide 19: Meeting Close
Meeting Close Vinyl Group Ltd Joshua Simons Jorge Nigaglioni ACN: 106 513 580 CEO CFO & Company Secretary 11 Wilson St South Yarra VIC 3141 Australia josh@vinyl.group jorge@vinyl.group vinyl.group
Slide 20: Annual General Meeting
Annual General Meeting 29 November 2024
Slide 21: Disclaimer
Disclaimer This presentation has been prepared by Vinyl Group Ltd ACN 106 513 580 (Vinyl Group or the Company). The material This presentation has been prepared from sources which Vinyl Group reasonably believes to be reliable and accurate as at the contained in this presentation is intended to be s
Slide 22: Please log your questions throughout the presentation using the Q&A feature
Please log your questions throughout the presentation using the Q&A feature from the activities section in Google Meet. We will endeavour to answer as many questions as possible following the presentation.
Slide 23: Our Purpose is Connection
Our Purpose is Big Hairy Connection Audacious Goal We build tech solutions that connect To connect 1000 leading brands, music fans, creators and brands 100M1 music creators and 1B2 fans 1. Midia Research 2024 - 198M music creators by 2030 - https://routenote.com/blog/nearly-200-million-music-creator
Slide 24: Share Price vs Quarterly Revenue
Share Price vs Quarterly Revenue (Unaudited) Consolidated Quarterly Share Revenue Price (Unaudited) $5.4M Vinyl.com first The Brag Media Fully-Underwritten Josh Simons Holiday Retail acquisition completed ANREO Acquisitions 1 appointed CEO 1 The Brag Media results from Feb 2024 onwards. period comple
Slide 25: Create
The Brag Media is Australia’s largest youth publisher. Our premium Mediaweek is the leading media trade publication in Australia. MW is a publishing business reaches over 37% of all Australians each content-first company with a talented editorial team focusing on three month1, while our events busine
Slide 26: Collect
Vinyl.com is the premier online record store that allows music fans Serenade pioneers innovative music products and experiences. to easily buy their favourite records while browsing through liner Since launching in 2020, Serenade has partnered with >100 record notes as though they are digging throug
Slide 27: Connect
Vampr is a leading social-professional network and talent Jaxsta is the world's only official music credits database with 380+ marketplace, with 1.4M accounts, helping creatives in 180+ official data partners. countries, find people to collaborate with to create new music and monetise their work. Objecti
Slide 28: For the remainder of CY24, our focus will be on integrating and optimising
For the remainder of CY24, our focus will be on integrating and optimising our recent acquisitions, ensuring they are seamlessly aligned with our strategic goals. This will unlock the ability to realise operational efficiencies and synergies across the group to drive enhanced value and streamline proc