Lindsay Australia Limited · ASX:LAU
Lindsay Australia — Shareholder Meeting (November 2022)
20 slides from Lindsay Australia's shareholder meeting presentation, Nov 4, 2022
Slide 1: ASX Announcement: Managing Director AGM Address and Slides
152 Postle Street Acacia Ridge QLD 4110 Locked Bag 2004 Archerfield Qld 4108 ABN 81 061 642 733 P: 07 3240 4900 F: 07 3054 0240 www.lindsayaustralia.com.au ASX: LAU For personal use only 04 November 2022 ASX Announcement Managing Director AGM Address and AGM Presentation Slides Attached is Lindsay A
Slide 2: Managing Director's Address to Shareholders
152 Postle Street Acacia Ridge QLD 4110 Locked Bag 2004 Archerfield Qld 4108 ABN 81 061 642 733 P: 07 3240 4900 F: 07 3054 0240 www.lindsayaustralia.com.au For personal use only LINDSAY AUSTRALIA LIMITED ASX: LAU MANAGING DIRECTOR'S ADDRESS TO SHAREHOLDERS ANNUAL GENERAL MEETING 04 NOVEMBER 2022 Wel
Slide 3: Managing Director's Address: growth strategy and focus areas
152 Postle Street Acacia Ridge QLD 4110 Locked Bag 2004 Archerfield Qld 4108 ABN 81 061 642 733 P: 07 3240 4900 F: 07 3054 0240 www.lindsayaustralia.com.au For personal use only The Group's organic growth strategy remains focused on diversifying revenue sources, and we have delivered this strategy o
Slide 4: Managing Director's Address: FY23 outlook
152 Postle Street Acacia Ridge QLD 4110 Locked Bag 2004 Archerfield Qld 4108 ABN 81 061 642 733 P: 07 3240 4900 F: 07 3054 0240 www.lindsayaustralia.com.au For personal use only Recent extreme weather events in Victoria and NSW have not impacted the Group's trading performance. The first quarter of
Slide 5: 2022 Annual General Meeting
For personal use only LINDSAY AUSTRALIA LIMITED 2022 Annual General Meeting (ASX: LAU)
Slide 6: Welcome
WELCOME For personal use only Welcome to the 2022 Annual General Meeting of Lindsay Australia Limited. PG 2
Slide 7: Chair Introduction
CHAIR INTRODUCTION For personal use only Ian Williams introductory address PG 3
Slide 8: How to ask a question
How to ask a question For personal use only • To ask a written question select the 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 wind
Slide 9: 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 Items of Business • To vote, select either For, Against or Abstain 2A Re-elect Mr Sam Sample as a Director FOR AGAINST ABSTAIN • You will see a vote confirmation 2B Re-elect Ms Jane Citizen as a
Slide 10: Managing Director Address
MANAGING DIRECTOR ADDRESS For personal use only • Group record revenue of $553.1 million in FY2022 • Underlying EBITDA growth of 32.6% for FY2022 • Key highlights o Rail fleet expanded by 75 refrigerated containers to 403 o Expansion in Rural sales workforce drove record result o Strong financial po
Slide 11: Items of Business
ITEMS OF BUSINESS For personal use only Notice of Meeting and Explanatory Memorandum. Receive and consider the financial statements and reports of the Directors and auditors for the year ended 30 June 2022. Resolutions to consider. PG 7
Slide 12: First – Re-election of director – Mr Robert Green
FIRST RESOLUTION For personal use only Resolution 1 – Re-election of director – Mr Robert Green To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That Mr Robert Green who retires by rotation in accordance with rule 16.1 of the Company’s constitution, and bein
Slide 13: Second – Election of director – Mr Stephen Cantwell
SECOND RESOLUTION For personal use only Resolution 2 – Election of director – Mr Stephen Cantwell To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That Mr Stephen Cantwell who was appointed to fill a casual vacancy retires in accordance with 13.2 of the Comp
Slide 14: Third – Adoption of Remuneration Report
THIRD RESOLUTION For personal use only Resolution 3 – Adoption of Remuneration Report To consider and, if thought fit, pass the following resolution in accordance with s250R(2) of the Corporations Act: ‘That the section of the report of the Directors in the 2022 Annual Report dealing with the remune
Slide 15: Fourth – Increase Non-Executive Director maximum aggregate annual remuneration
FOURTH RESOLUTION For personal use only Resolution 4 – Increase Non-Executive Director maximum aggregate annual remuneration To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That, for the purpose of ASX Listing Rule 10.17, and rule 13.3 of the Company’s cons
Slide 16: Fifth – Amendment to Company's constitution
FIFTH RESOLUTION For personal use only Resolution 5 – Amendment to Company’s constitution To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That, for the purpose of section 136(2) of the Corporations Act and for all other purposes, approval is given for the C
Slide 17: Sixth – Maintain the Company's Long-Term Incentive (Option) Plan
SIXTH RESOLUTION For personal use only Resolution 6 – Maintain the Company’s Long-Term Incentive (Option) Plan To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That, for the purpose of ASX Listing Rule 7.2 (Exception 13) and for all other purposes, approval
Slide 18: Seventh – Approval to issue equity securities
SEVENTH RESOLUTION For personal use only Resolution 7 – Approval to issue equity securities equal to 10% of the Company’s issued capital To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That, for the purpose of ASX Listing Rule 7.1A and for all other purpose
Slide 19: Chair Closing Remarks
CHAIR CLOSING REMARKS For personal use only Ian Williams closing remarks and thank you PG 15
Slide 20: Contact Us
For personal use only CONTACT US Kim Lindsay, CEO Ph: (07) 3240 4900 E: companysecretary@lindsayaustralia.com.au www.lindsayaustralia.com.au
Lindsay Australia — Shareholder Meeting (November 2022) on 6ix