Dyno Nobel Limited · ASX:DNL
Dyno Nobel — Incitec Pivot — Shareholder Meeting (December 2005)
35 slides from Dyno Nobel's shareholder meeting presentation, December 2005
Slide 1: Annual General Meeting
Annual General Meeting 1
Slide 2: Welcome & Introduction
Welcome & Introduction John Watson AM Chairman 2
Slide 3: Chairman's Address
Chairman’s Address John Watson AM Chairman 3
Slide 4: Key Financials
Key Financials A$M 2005 2004 Change Sales Revenue 1074 1136 (5%) NPAT - before significant items 37.6 80.9 (54%) NPAT - including significant items 4.2 75.0 (94%) Net debt / (cash) 9.2 (20.8) Dividend per share (cents) 71 129 (45%) 4
Slide 5: Chairman's Address
Chairman’s Address John Watson AM Chairman 5
Slide 6: Build Strong Market Position
Build Strong Market Position Farmer wants Sustainable Performance of Their Land Healthy Soil Improve Farm Nutrients Economics Available 6
Slide 7: FertTerms Plus
FertTerms Plus™ —-. Incitec Pivot Because the land is your life.
Slide 8: Chairman's Address
Chairman’s Address John Watson AM Chairman 8
Slide 9: Workplace Safety – Recordable Injury Case Rate
Workplace Safety – Recordable Injury Case Rate Incitec Pivot Recordable Case Rate 1.8 1.6 1.4 1.2 1 0.8 0.6 0.4 0.2 0 2003 2004 2005 (Figures prior to 1-6-03 are Incitec Pivot equivalent, compiled from the former Incitec Fertilizers and Pivot businesses. 9
Slide 10: Chairman's Address
Chairman’s Address John Watson AM Chairman 10
Slide 11: Please Shut The Gate
Because the landiis your life. Please Shut The Gate Please shut
Slide 12: Chairman's Address
Chairman’s Address John Watson AM Chairman 12
Slide 13: Managing Director's Address
Managing Director’s Address Julian Segal Managing Director and CEO 13
Slide 14: Business
Business John Watson AM Chairman 14
Slide 15: Annual Reports
Annual Reports To table for discussion the financial report of the Company and the reports of the directors and of the auditor for the year ended 30 September 2005. 15
Slide 16: Re-election of Directors
Re-election of Directors John Watson AM Chairman 16
Slide 17: Re-election of Directors
Re-election of Directors Brian Healey Deputy Chairman 17
Slide 18: Re-election of Directors: Proposed resolution 1
Re-election of Directors Proposed resolution 1: That Mr John Watson, who retires in accordance with the Company’s constitution and, being eligible, offers himself for re-election, be re-elected as a director of the Company. 18
Slide 19: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Re-election of Mr John Watson 43,462,907 19,128 365,715 % of votes in favour 99.12% These figures relate to proxies lodged 48 hours before meeting. 19
Slide 20: Re-election of Directors
Re-election of Directors John Watson AM Chairman 20
Slide 21: Re-election of Directors: Proposed resolution 2
Re-election of Directors Proposed resolution 2: That Mr Allan McCallum, who retires in accordance with the Company’s constitution and, being eligible, offers himself for re-election, be re-elected as a director of the Company. 21
Slide 22: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Re-election of Mr Allan McCallum 43,413,268 75,823 364,716 % of votes in favour 99.00% These figures relate to proxies lodged 48 hours before meeting. 22
Slide 23: Re-election of Directors: Proposed resolution 3
Re-election of Directors Proposed resolution 3: That Mr Brian Healey, who retires in accordance with the Company’s constitution and, being eligible, offers himself for re-election, be re-elected as a director of the Company. 23
Slide 24: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Re-election of Mr Brian Healey 43,464,836 12,774 374,115 % of votes in favour 99.12% These figures relate to proxies lodged 48 hours before meeting. 24
Slide 25: Re-election of Directors: Proposed resolution 4
Re-election of Directors Proposed resolution 4: That Mr Julian Segal, who retires in accordance with the Company’s constitution and, being eligible, offers himself for re-election, be re-elected as a director of the Company. 25
Slide 26: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Re-election of Mr Julian Segal 43,465,729 11,355 374,433 % of votes in favour 99.12% These figures relate to proxies lodged 48 hours before meeting. 26
Slide 27: Re-election of Directors: Proposed resolution 5
Re-election of Directors Proposed resolution 5: That Mr James Fazzino, who retires in accordance with the Company’s constitution and, being eligible, offers himself for re-election, be re-elected as a director of the Company. 27
Slide 28: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Re-election of Mr James Fazzino 43,462,920 14,201 375,051 % of votes in favour 99.11% These figures relate to proxies lodged 48 hours before meeting. 28
Slide 29: Re-election of Directors: Proposed resolution 6
Re-election of Directors Proposed resolution 6: That Mr John Chesterfield, who retires in accordance with the Company’s constitution and, being eligible, offers himself for re-election, be re-elected as a director of the Company. 29
Slide 30: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Re-election of Mr John Chesterfield 43,443,457 30,467 376,905 % of votes in favour 99.07% These figures relate to proxies lodged 48 hours before meeting. 30
Slide 31: Remuneration Report: Proposed resolution 7
Remuneration Report Proposed resolution 7: That the Remuneration Report for the Company (included in the Directors’ Report) for the year ended 30 September 2005 be adopted. Please note that the vote on this resolution is advisory only and does not bind the Directors or the Company. 31
Slide 32: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Adoption of Remuneration Report 43,322,915 75,018 408,565 % of votes in favour 98.90% These figures relate to proxies lodged 48 hours before meeting. 32
Slide 33: Questions & Comments
Questions & Comments John Watson AM Chairman 33
Slide 34: Closure of Meeting
Closure of Meeting John Watson AM Chairman 34
Slide 35: N GRAN Green
N GRAN Green Incitec Pivot “lege babes Liquifert’ ; a. 4 Because the land is your life.