Healius Limited · ASX:HLS
Healius — Shareholder Meeting (November 2018)
17 slides from Healius's shareholder meeting presentation, Nov 22, 2018
Slide 1: 2018 Annual General Meeting
2018 ANNUAL GENERAL MEETING 22 NOVEMBER 2018
Slide 2: Robert Hubbard, Chairman
ROBERT HUBBARD CHAIRMAN 2 2018 ANNUAL GENERAL MEETING
Slide 3: Board of Directors
BOARD OF DIRECTORS Robert Hubbard Dr Errol Katz Sally Evans Gordon Davis Non-executive Chairman Non-executive Director Non-executive Director Non-executive Director Dr Malcolm Parmenter Charles Tilley Arlene Tansey Dr Paul Jones MD & CEO Company Secretary Non-executive Director Non-executive Directo
Slide 4: FY 2018 Highlights
FY 2018 HIGHLIGHTS Group Underlying Reported $m FY 2018 FY 2017 FY 2018 FY 2017 Revenue 1,740.3 1,658.6 1,740.3 1,658.6 EBIT 160.1 174.6 64.6 (469.7) NPAT 87.5 92.1 4.1 (516.9) As at 30 June 2018 30 June 2017 Free cash flow1 146.6 141.5 Dividend cps 100% franked (60% UNPAT) 10.6 10.6 » Revenue growt
Slide 5: Divisional FY18 Highlights
DIVISIONAL FY18 HIGHLIGHTS FY 2018 Pathology Medical Imaging Corporate Group2 $m Centres1 Revenue 1,090.6 319.6 368.4 - 1,740.3 EBIT 114.1 31.6 33.8 (19.4) 160.1 Pathology Medical Centres Imaging Corporate » 5% revenue growth » 75% of GPs transitioned » Strong EBIT » Enhanced Finance, onto flexible
Slide 6: Underlying Profit = Core Trading
UNDERLYING PROFIT = CORE TRADING FY 2018 Restructuring & Non-recurring $m Reported Impairment strategic initiatives items Underlying EBIT 64.6 49.5 40.9 5.1 160.1 Finance costs (35.1) (35.1) PBT 29.5 125.0 Income Tax (25.4) (37.5) NPAT 4.1 87.5 FY 2017 Restructuring & Non-recurring $m Reported Impai
Slide 7: Robert Hubbard, Chairman
ROBERT HUBBARD CHAIRMAN 7 2018 ANNUAL GENERAL MEETING
Slide 8: Robert Ferguson retired; Sally Evans new NED
ROBERT FERGUSON SALLY EVANS RETIRED NEW NED 8 2018 ANNUAL GENERAL MEETING
Slide 9: Robert Hubbard, Chairman
ROBERT HUBBARD CHAIRMAN 9 2018 ANNUAL GENERAL MEETING
Slide 10: Dr Malcolm Parmenter, Managing Director and CEO
DR MALCOLM PARMENTER MANAGING DIRECTOR AND CEO 10 2018 ANNUAL GENERAL MEETING
Slide 11: Executive Team
EXECUTIVE TEAM Malcolm Ashcroft Wesley Lawrence Tim Haggett Maxine Jaquet Scott Beattie Chief Financial Officer Chief Executive Chief Executive Chief Executive Group Executive Pathology Medical Centres Health & Co Commercial Solutions Yvette Cachia Ryan Fahy Janet Payne Dean Lewsam Group Executive C
Slide 12: A Year in Review
A YEAR IN REVIEW PURPOSE, CHANGING TO CAPITAL MISSION & MEET NEW RAISE VALUES HEALTHCARE LANDSCAPE PATHOLOGY MEDICAL IMAGING CENTRES DAY NAME & TRADING HOSPITALS BRAND UPDATE 12 2018 ANNUAL GENERAL MEETING
Slide 13: Pathology: Consistent Growth
PATHOLOGY: CONSISTENT GROWTH » Optimise portfolio of ACCs and laboratories » Re-platforming technology in LIS and SWA – Deliver significant clinical, operational and financial benefits – Support future growth – Cost savings from automation, standardisation and efficiency – ~$20 million p.a. benefits
Slide 14: Medical Centres: Leapfrog to Deliver Transformation
MEDICAL CENTRES: LEAPFROG TO DELIVER TRANSFORMATION 52 Medical Centres » A unique portfolio of large-scale clinics of modernised and extended1 remarkable size, location, accessibility and range of services Incremental Pathology 97 consulting 40 relocations/ » Aim to deliver care when, where and how
Slide 15: Imaging: Community Sites and iCAR
IMAGING: COMMUNITY SITES AND ICAR » Revitalisation of community sites with focus on consumer value proposition, rebrand and marketing » Investment in iCAR : radiologist workflow, voice Northern Beaches Hospital, Sydney recognition and enhanced imaging Siemens MRI imaging equipment PEOPLE PROCESS PRO
Slide 16: Montserrat day hospitals
MONTSERRAT Separations – day vs. overnight hospitals Montserrat Locations Queensland 6.6 7 (millions) 5.4 Brisbane 6 4.2 4.4 5 3.9 3.4 4 3 Western Australia 2007 2012 2017 Same-day separations Overnight separations Source: AIHW Perth Complementary business for Primary » Strategically aligned providi
Slide 17: A Year in Review
A YEAR IN REVIEW PURPOSE, CHANGING TO CAPITAL MISSION & MEET NEW RAISE VALUES HEALTHCARE LANDSCAPE PATHOLOGY MEDICAL IMAGING CENTRES DAY NAME & TRADING HOSPITALS BRAND UPDATE 17 2018 ANNUAL GENERAL MEETING