Shine Justice Ltd. · ASX:SHJ

Shine Justice — Shine Corporate — Shareholder Meeting (October 2019)

15 slides from Shine Justice's shareholder meeting presentation, Oct 24, 2019

  1. Slide 1: Chairman's Address and Managing Director's Presentation

    For personal use only 24 October 2019 Shine Corporate Ltd (SHJ) Chairman’s Address and Managing Director’s Presentation In accordance with ASX Listing Rule 3.13.3, Shine Corporate Ltd provides the following which will be presented at its Annual General Meeting commencing at 10am (Brisbane time) toda

  2. Slide 2: Chairman's Address

    CHAIRMAN’S ADDRESS SHINE CORPORATE LTD For personal use only ANNUAL GENERAL MEETING 24 OCTOBER 2019 Before Simon presents his summary of the Company’s performance over the past year and outlook for the year ahead, I would like to make a few observations. This was another year of consolidation, stren

  3. Slide 3: For personal use only

    The Group settled or resolved more than 6000 cases for our clients during the year and procured damages in excess of $650 million, including a record $19 million dollar settlement for a single client, a young man who suffered a traumatic head injury. For personal use only We continued to execute our

  4. Slide 4: For personal use only

    Our leadership team has stabilised, strengthening our capability at all levels in the organisation to deliver consistent, high quality service across all work types and regions. For personal use only In November 2018, we appointed Cath Evans as our Group Chief Operating Officer. Cath joined the Shin

  5. Slide 5: For personal use only

    details of motor vehicle accidents to legal or other service providers for the purpose of making insurance claims. We welcomed the opportunity to have input as we support the objectives of the Bill, which are consistent with the high ethical standards upheld by the Board and management of the For pe

  6. Slide 6: Annual General Meeting October 2019

    For personal use only Annual General Meeting 24 October 2019

  7. Slide 7: Disclaimer

    For personal use only Disclaimer This presentation contains certain forward-looking statements with respect to the financial condition, results of operations and business of Shine Corporate Ltd and certain plans and objectives of the management of Shine Corporate Ltd. Such forward-looking statements

  8. Slide 8: Corporate Overview

    Corporate Overview For personal use only Shine Lawyers Personal Injury (motor vehicle, Land, Energy & Resources  One of Australia’s largest workplace, public liability) diversified providers of • Emanate Legal Services litigation and specialist • Lean, standard, major claims (QLD) resolution servic

  9. Slide 9: Justice for a Better Outcome: The Year in Review

    Justice for a Better Outcome For personal use only The Year in Review Global and National Issues Contamination Class Action Sexual Abuse 6000+ Greater than 850 $650m Katherine, Townsville, Oakey, Darwin Representing >1000 victims in abuse claims Client Team Matters in damages Members Medical & Profe

  10. Slide 10: FY19 Highlights

    FY19 Highlights For personal use only Group Strategy Financial • Continuous improvement focus across • Financial results within Guidance • EBITDAI(¹)(²)(³) up 25.8% to $47.44m Group - inch wide, mile deep strategy • Class Action and disbursement funding • Underlying EBITDAI(¹) up 1.6% to $38.33m str

  11. Slide 11: FY19 Highlights – Subsidiaries & Investments

    FY19 Highlights – Subsidiaries & Investments For personal use only Subsidiary Operational Highlights Sciaccas Ongoing development in employment and industrial law. Emanate Legal Challenging conditions persist. Mining industry and infrastructure initiatives expected in 2020. Stephen Browne Consistent

  12. Slide 12: Claimify online legal platform

    For personal use only Our first innovation initiative launched in May 2019. • Claimify is an online legal platform designed to create new ways of delivering justice for consumers with a focus on ease and convenience for the client and internal process optimization. • Features include: - Online self

  13. Slide 13: FY19 Group Results

    FY19 Group Results For personal use only $177.90m $14.03m $47.44m $31.25m 2.50cps Revenue EBITDAI(¹)(²) GOCF(¹)(³) Final Dividend NPAT (unfranked) 65.9% of (0.8%) (26.6%) 25.8% EBITDAI +11.1% • Underlying EBITDAI(¹) up 1.6% to $38.33m • Underlying NPAT (excluding $5m impairment) down 0.4% to $19.03m

  14. Slide 14: FY19 Financial Results: Balance Sheet

    FY19 Financial Results: Balance Sheet AS AT ($’000) 30 June 19 30 June 18 For personal use only Cash 26,697 22,549 • Cash on hand at 30 June 2019 Receivables 15,586 13,424 was $26.70m Work in progress 276,487 257,037 • Net WIP grew by 7% primarily Unbilled disbursements 84,781 78,083 from organic gr

  15. Slide 15: FY20 Priorities and Outlook

    FY20 Priorities and Outlook For personal use only Grow Strengthen Innovate Champion Shine Shine Shine our Clients • Focus on organic • Continue to refine • Complete Phase 2 of • Improve client growth opportunities reporting processes Disruption Model Plan conversion rates • Maintain considered • Exe

Shine Corporate — Shareholder Meeting (October 2019) on 6ix