Fbr Limited · ASX:FBR
Fbr — Fastbrick Robotics — Shareholder Meeting (November 2017)
34 slides from Fbr's shareholder meeting presentation, Nov 27, 2017
Slide 1: Annual General Meeting November 2017
FASTBRICK ROBOTICS LIMITED (ASX:FBR) For personal use only Annual General Meeting 27 November 2017 1
Slide 2: AGM 2017 Agenda
AGM 2017 AGENDA For personal use only 1. Welcome & Open to Fastbrick Shareholders 2. Chair update – Gabriel Chiappini 3. Formal Business & Poll – Gabriel Chiappini 4. CEO Presentation – Mike Pivac 5. Q&A from Shareholders 6. Poll Result & Close 2 AGM Presentation November 2017r
Slide 3: Formal Business of AGM
FASTBRICK ROBOTICS LIMITED (ASX:FBR) For personal use only Formal Business of AGM 27 November 2017 3
Slide 4: AGM 2017 - Resolutions
AGM 2017 - RESOLUTIONS For personal use only 1. Remuneration Report 2. Re-election of Mark Pivac 3. Performance Rights – Mike Pivac 4. Performance Rights – Mark Pivac 5. Performance Rights – Gabriel Chiappini 6. Adoption of Option Plan 7. 10% Placement Capacity Poll to be called for approval of Reso
Slide 5: Proxies Received
PROXIES RECEIVED For personal use only 5 AGM Presentation November 2017
Slide 6: Item: June 2017 Financial Statements
Item 1 : 30 June 2017 Financial Statements Not a resolution For personal use only “To table and consider the Annual Report of the Company and its controlled entities for the year ended 30 June 2017, which includes the Financial Report, the Directors' Report and the Auditor's Report. Any queries? 6 A
Slide 7: Resolution: Remuneration Report
Resolution 1 : Remuneration Report For personal use only “That, for the purposes of section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report be adopted by the Shareholders on the terms and conditions in the Explanatory Memorandum.” Open to Open Non- For Against Abs
Slide 8: Resolution: Re-election of Mr Mark Pivac
Resolution 2 : Re-election of Mr Mark Pivac For personal use only “That Mr Mark Pivac, who retires in accordance with Rule 52 of the Constitution, being eligible and offering himself for re-election, be re-elected as a director of the Company with immediate effect.” Open to Open Non- For Against Abs
Slide 9: Resolution: Performance Rights to Mr Michael Pivac
Resolution 3 : Authority to grant Performance Rights to Mr Michael Pivac For personal use only “That, for the purposes of Listing Rule 10.11, and for all other purposes, approval is given for the Company to grant 2,000,000 Performance Rights to Mr Michael Pivac (or his nominees) on the terms and con
Slide 10: Resolution: Performance Rights to Mr Mark Pivac
Resolution 4 : Authority to grant Performance Rights to Mr Mark Pivac For personal use only “That, for the purposes of Listing Rule 10.11, and for all other purposes, approval is given for the Company to grant 1,800,000 Performance Rights to Mr Mark Pivac (or his nominees) on the terms and condition
Slide 11: Resolution: Performance Rights to Mr Gabriel Chiappini
Resolution 5 : Authority to grant Performance Rights to Mr Gabriel Chiappini For personal use only “That, for the purposes of Listing Rule 10.11, and for all other purposes, approval is given for the Company to grant 1,400,000 Performance Rights to Mr Gabriel Chiappini (or his nominees) on the terms
Slide 12: Resolution: Adoption of Incentive Option Plan
Resolution 6 : Adoption of Incentive Option Plan For personal use only “That approval be given for the adoption by the Company of an Incentive Option Plan (“Plan”), the terms and conditions of which are contained in Schedule 2 to the Explanatory Memorandum accompanying this Notice of Meeting and, fu
Slide 13: Resolution: Approval of 10% Placement Facility
Resolution 7 : Approval of 10% Placement Facility For personal use only "That, pursuant to and in accordance with Listing Rule 7.1A and for all other purposes, Shareholders approve the issue of Equity Securities up to 10% of the issued capital of the Company (at the time of the issue) calculated in
Slide 14: CEO Presentation
FASTBRICK ROBOTICS LIMITED (ASX:FBR) For personal use only CEO Presentation Mike Pivac 14
Slide 15: A Robotics Technology Company
A Robotics Technology Company Fastbrick Robotics Limited (ASX:FBR) is an Australian robotic technology company For personal use only Focus is developing robotic solutions for industry sectors susceptible to disruption Initial focus is to disrupt the construction sector with digital construction prod
Slide 16: Digital Construction Disruption
Digital Construction Disruption For personal use only Hadrian X to initially target and disrupt a traditional and unproductive, labour intensive sector 16 AGM Presentation November 2017
Slide 17: Our Strategic Pillars
Our Strategic Pillars Hadrian X Proven and de-risked technology. 3D For personal use only Construction Robot design, engineering and testing nearing 1 completion. Procurement of parts & machine assembly now commenced. Full De-Risked assembly completion, testing and Technology demonstration to take p
Slide 18: Hadrian X Program Schedule and Key Milestones
Hadrian X Program Schedule and Key Milestones For personal use only Proven, demonstrated and 3D design, engineering and de-risked enabling testing near completion technology Completion of Machine construction and construction, testing and procurement of parts first home build commenced scheduled for
Slide 19: Hadrian X: Competitive 'Unfair' Advantage
Hadrian X: Competitive ‘Unfair’ Advantage The first end-to-end in situ bricklaying For personal use only system Delivers an automatic loading, cutting, routing & digital placement solution for all bricks used to construct a house Unique technology solution to a problem preventing precision industria
Slide 20: Hadrian X: Competitive 'Unfair' Advantage (cont'd)
Hadrian X: Competitive ‘unfair’ advantage (cont’d) For personal use only Requires minimal human interaction and can work 24 x 7 in extreme conditions Design capability of up to 1,000 bricks per hour, truck mounted and self-powered (although can be mounted on many other bases) Current universal brick
Slide 21: The Global Opportunity
The Global Opportunity For personal use only The total global construction sector is estimated to be USD$13 trillion Hadrian X to initially target USD$1.3 trillion “Brick & Block” sector 21 AGM Presentation November 2017
Slide 22: Global Partnering and Product Scaling Strategy
Global Partnering and Product Scaling Strategy Caterpillar is Fastbrick’s preferred global partner For personal use only CAT MOU signed July 2017 CAT Strategic Investment in FBR – with a further option Progressing Strategic Alliance CAT and FBR IP & Licensing Arrangements Production & Manufacturin
Slide 23: Customer Discovery/Product Demand Strategy
Customer Discovery/Product Demand Strategy Fastbrick to discover and harvest early adopters in key markets For personal use only Early adopters to invest in pilot programmes Early adopters to be disruptive agents MOU signed Kingdom of Saudi Arabia “pre-launch order book” Significant demand pull for
Slide 24: Intellectual Property Strategy
Intellectual Property Strategy Integrated IP aggregation strategy to protect, manage and For personal use only extract maximum value from Fastbrick's IP portfolio IP strategy Global Patents supports both Patent fused current and new portfolio with products and covering Trade Secrets underlying DST K
Slide 25: Milestones Achieved Post-IPO
Milestones Achieved Post-IPO Recent initiatives and developments have enabled FBR to For personal use only achieve milestones ahead of plans Hadrian 105 demonstrator - DST proven and de-risked and Hadrian X proof of concept achieved Shareholder value creation, CY16 capital raised at 4x IPO price and
Slide 26: Milestones 2018 and Beyond
Milestones 2018 and Beyond For personal use only Hadrian X Hadrian X Hadrian X New DST Hadrian X Global Customer Pilot applications partner discovery programmes Assembly Progress: Pre-launch Home building Activate order book demonstrations pipeline of new Testing Strategic product Alli
Slide 27: Leadership Team
Leadership Team Michael Pivac For personal use only Executive Director & Chief Executive Officer Michael Pivac is a former airborne mission systems specialist with broad experience in night vision, infrared and radar detection systems and has been key to developing the technology and developing the
Slide 28: Corporate Snapshot
Corporate Snapshot Current Capital Structure 1 Year Share price chart (LTM) For personal use only Shares outstanding1 1,028.5m Options2 35.7m Performance Securities3 509.3m Cash (30 Sept 2017) 4 $9.5m Market Cap. ($0.20) 5 $205m Board of Directors Shannon Robinson Non-Exec. Chair Mike Pivac CEO/Exec
Slide 29: Use of Funds
Use of Funds Fastbrick well funded to execute on its strategic objectives For personal use only Hadrian X – 2 prototypes under construction at FBR HQ Bolstering Senior Executive team and Engineering department Advancement of Global partnership with Caterpillar Inc. Customer discovery strategy invest
Slide 30: Fastbrick People & Infrastructure
Fastbrick People & Infrastructure For personal use only Fastbrick has passionate, industrious and committed people 30 AGM Presentation November 2017
Slide 31: Join the Revolution… Any Questions?
Join the Revolution… For personal use only Thank You Mike Any Questions? 31 AGM Presentation November 2017
Slide 32: Legal Disclaimer
Legal Disclaimer For personal use only The release, publication or distribution of this presentation in certain jurisdictions may be restricted by law and therefore persons in such jurisdictions into which this presentation is released, published or distributed should inform themselves about and obs
Slide 33: 2017 AGM Close
For personal use only Fastbrick Robotics Ltd 2017 AGM Close Thank you for your support & attendance 33
Slide 34: Join the Revolution… Contacts
Join the Revolution… For personal use only Fastbrick Robotics Mike Pivac Chief Executive Officer T: +61 8 9380 0240 Gabriel Chiappini Director T: +61 8 9380 0240 Marcus Gracey Chief Operating Officer T: +61 8 9380 0240 Media & Investor Enquiries The Capital Network Julia Maguire Director T: +61 419
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