Electro Optic Systems Holdings Limited · ASX:EOS
Electro Optic Systems — Shareholder Meeting (April 2018)
20 slides from Electro Optic Systems's shareholder meeting presentation, Apr 24, 2018
Slide 1: Annual General Meeting
For personal use only EOS Annual General Meeting 24 April 2018
Slide 2: Proxy Summary for Annual General Meeting
(— ae a 5 — 7 ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED ACN 092 708 364 PROXY SUMMARY FOR ANNUAL GENERAL MEETING ON TUESDAY 24 APRIL 2018 AT 9.30 AM RESOLUTION | MATTER FOR CONSIDERATION TOTAL FOR | AGAINST | DISCRETION | ABSTAIN 1 NO VOTE REQUIRED 2 RE-ELECTION OF IAN DENNIS 34,029,542 28,872.460 5,15
Slide 3: Proxy Summary for Annual General Meeting (continued)
ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED (— ae a 5 — 7 ACN 092 708 364 PROXY SUMMARY FOR ANNUAL GENERAL MEETING ON TUESDAY 24 APRIL 2018 AT 9.30 AM RESOLUTION | MATTER FOR CONSIDERATION TOTAL FOR| AGAINST] DISCRETION] ABSTAIN 9 APPROVAL OF LFSP FOR BEN GREENE 34,029,542 |___23.421.141 266.539 O| 10.34
Slide 4: EOS April 2018
For personal use only EOS Company Update 24 April 2018
Slide 5: Disclaimer
For personal use only Disclaimer This presentation and any related communication may contain statements that are forward looking with regard to the business and future performance of Electro Optic Systems Holdings Limited [“EOS”] and its subsidiaries. These statements reflect EOS’ current views, ass
Slide 6: Market Update
For personal use only Market Update 1. Finance 200 2. Defence200 Systems Sector 6 7 3. Space Systems Sector 4. Company Outlook Copyright EOS
Slide 7: Financial Performance Summary
FINANCIAL PERFORMANCE SUMMARY For personal use only Revenue (A$ millions) Cash (A$ million) 35.0 14.0 30.0 12.0 25.0 10.0 20.0 8.0 15.0 6.0 10.0 4.0 5.0 200 200 2.0 - 0.0 2013 2014 2015 6 2016 2017 7 2013 2014 2015 2016 2017 Profit (A$ million) 4.0 2.0 0.0 -2.0 2013 2014 2015 2016 2017 These results
Slide 8: Defence Sector Status
For personal use only Defence Sector Status This document contains proprietary and copyright material which may not be copied or distributed without the consent of EOS.
Slide 9: Defence: Key Points
Defence: Key Points For personal use only $600 million of contracts executed in 2017 for 30 mm RWS $6.3 million sector loss for 2017 attributable to expanding capacity x12 Contract implementation on schedule: licenses, recruitment, infrastructure Risk management for growth: regulatory, HR, l
Slide 10: Risk Management
Risk Management For personal use only What we did thru 2017: Development. 30 months of firing tests, 100 units of production, full documentation. Commonality. All customers agreed to a common product configuration thru 2018. Supply Chain. EOS has been proving its supply chain for 3 years, limi
Slide 11: Production
Production For personal use only Production tracking to the EOS schedule and within contractual requirements Production for 2018 should meet or exceed forecast of 240 units Quality and yield are both improving on schedule towards objective levels EOS is accepting new orders for 2018 delivery
Slide 12: New Products: Short Range Air Defence
New Products: Short Range Air Defence For personal use only EOS SHORAD includes all three objective capabilities for this large new market: SAM. Advanced acquisition and track enhances Stinger performance against large or lethal UAS Cannon. Confirmed UAS capability confirmed in multiple tests us
Slide 13: New Products: R-150
New Products: R-150 For personal use only Low cost and lightweight RWS which mount 7.62mm and 12.7 mm weapons. Developed in collaboration with Defence PIC [Priority Industry Capability] program Out-performs all comparable weapon systems Addresses new market entrants and significant replaceme
Slide 14: Space Sector Status
For personal use only Space Sector Status EOS Proprietary
Slide 15: EOS Space Research Centre
EOS Space Research Centre The EOS $35M space Research Centre at Mount For personal use only Stromlo is the largest and most capable optical space capability in private ownership world-wide 1.8m DLR telescope 1.0m SLR 40cm DIMM telescope kW laser lab 0.7m Deep Space Telescope R&D laser Lab Control Ro
Slide 16: EOS Learmonth SSA Facility
EOS Learmonth SSA Facility For personal use only This $30M site is now fully operational and undertaking a variety of customer missions
Slide 17: Space Sector Key Points
Space Sector Key Points For personal use only Learmonth site now fully operational $3.1 million sector loss for 2017 attributable to long-term customer testing under worst- case conditions to confront technical risk early Space operations meet or exceed all requirements and expectations, and t
Slide 18: Outlook: Defence Systems
Outlook: Defence Systems For personal use only • $1 billion in RWS sales expected across 2017 and 2018 with 60% [$600M] already booked • This requires x12 growth in revenue between 2017 [$21M] and 2019 [$250M] and mitigation of risk due to this extreme growth is so far successful • Processes to prof
Slide 19: Outlook: Space Systems
Outlook: Space Systems For personal use only • Based on long term customer engagement, the outlook for space sector is positive with customer funding now moving forward. • From 2019/20 EOS expects to lift data and services revenue to produce a commercial return on investments. • Space requires up to
Slide 20: Outlook: Financial and Corporate
Outlook: Financial and Corporate For personal use only Revenue (A$ millions) Revenue (A$ millions) 35.0 300.0 30.0 250.0 25.0 200.0 20.0 150.0 15.0 100.0 10.0 5.0 50.0 - 2013 2014 2015 200 2016 2017 200 - 2013 2014 2015 2016 2017 2018 2019 6 7 Profit (A$ million) Profit (A$ million) 4.0 25.0 2.0 20.
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