Nextdc Limited · ASX:NXT
Nextdc — Shareholder Meeting (November 2020)
43 slides from Nextdc's shareholder meeting presentation, Nov 13, 2020
Slide 1: 10th Annual General Meeting
For personal use only 10th Annual General Meeting 13 NOVEMBER 2020
Slide 2: Meet our Board of Directors
BOARD MEET OF DIRECTORS OUR LEADERS For personal use only DOUGLAS FLYNN STUART DAVIS DR GREGORY CLARK AC JENNIFER LAMBERT NON-EXECUTIVE NON-EXECUTIVE NON-EXECUTIVE NON-EXECUTIVE CHAIRMAN DIRECTOR DIRECTOR DIRECTOR DR EILEEN DOYLE STEVE SMITH CRAIG SCROGGIE MICHAEL HELMER NON-EXECUTIVE NON-EXECUTIVE
Slide 3: Meet our Leaders
MEET OURLEADERS MEET OUR LEADERS For personal use only CRAIG SROGGIE ELLIE WHITTON SIMON COOPER JEFF VAN ZETTEN OLIVIA HARVEY ADAM SCULLY CHIEF EXECUTIVE OFFICER HEAD OF PEOPLE CHIEF OPERATIONS CHIEF OF CHIEF OF CHIEF SALES AND MANAGING DIRECTOR AND CULTURE OFFICER ENGINEERING STAFF OFFICER DAVID DZ
Slide 4: Agenda
AGENDA For personal use only WELCOME AND INTRODUCTIONS 2020 AGM CONDUCT OF MEETING CHAIRMAN’s ADDRESS CEO’s ADDRESS RESOLUTIONS Q&A’s
Slide 5: NEXTDC 2018
For personal use only 5 NEXTDC 2018 Annual General Meeting
Slide 6: Chairman's Address
For personal use only 2020 10th Annual General Meeting CHAIRMAN’S ADDRESS
Slide 7: NEXTDC's vision
AX EXTDC’svision‘is to help enterprises harness e digitalage, improving our society through e advancement of technology. a |
Slide 8: Purpose
For personal use only PURPOSE NEXTDC's purpose is to be the leat customer-centric data fe seWicoal company, delivering te that oo secure and connect enterprise. ’/
Slide 9: 100% Uptime Guarantee
100% UPTIME © GUARANTEE POWER. SECURE. CONNECT.
Slide 10: FY20 Highlights
FY20 HIGHLIGHTS For personal use only TOTAL REVENUE UNDERLYING EBITDA1 CONTRACTED UTILISATION $205.2m $104.6m 70.0MW 14% 23% 33% CUSTOMERS PARTNERS INTERCONNECTIONS2 1,364 640+ 13,051 15% 70+ NETWORKS 19% Note: All percentage increases are expressed relative to the FY19 results 1. Refer page 24 for
Slide 11: Facilities capacity and contracted utilisation
Facilities capacity and contracted utilisation As at 30 June 2020 120 For personal use only Contracted utilisation ▪ S2 Sydney: Building works complete, four new data 100 80 Future build halls opened, adding 16MW capacity 70 80 Build in progress MW ▪ P2 Perth: Phase 1 building construction complete.
Slide 12: Well capitalised for growth
Well capitalised for growth $844.9m $404.9m For personal use only 30 June 2020 30 June 2019 ($m) ($m) Cash and cash equivalents 893 399 Property (land and buildings)1 854 639 $893.0m Plant and equipment 704 611 Total assets 2,660 1,826 Borrowings2 798 794 $53.9m Total liabilities 976 951 $399.0m Net
Slide 13: Strong growth in customers and interconnections
Strong growth in customers and interconnections For personal use only Number of customers Number of interconnections1 13,051 1,364 1,184 10,972 972 8,671 772 6,342 647 478 4,575 2,893 FY15 FY16 FY17 FY18 FY19 FY20 FY15 FY16 FY17 FY18 FY19 FY20 ▪ Driven by strong ongoing growth in interconnections, a
Slide 14: A New Benchmark for Sustainability
A NEW BENCHMARK FOR SUSTAINABILITY For personal use only We are dedicated to driving continuous improvements and global leadership in energy efficiency and sustainability. Our facilities are designed, engineered and operated at a level of energy efficiency that is superior to competitors in the mark
Slide 15: For personal use only
For personal use only
Slide 16: CEO's Address
For personal use only 2020 10th Annual General Meeting CEO’S ADDRESS
Slide 17: FY20 Highlights
FY20 HIGHLIGHTS For personal use only ▪ Revenue from data centre services increased $31.1m (18%) to $200.8m ▪ Contracted utilisation increased 17.4MW 1 (33%) to 70.0MW SOLID REVENUE ▪ Interconnections3 increased 2,079 (19%) to 13,051, representing 8.1% of recurring revenue GROWTH ▪ Underlying EBITDA
Slide 18: Helping our customers harness the digital age
HELPING OUR For personal use only CUSTOMERS HARNESS T H E D I G I TA L A G E
Slide 19: Acceleration of the Fourth Industrial Revolution
A C C E L E R AT I O N O F T H E 4 T H For personal use only INDUSTRIAL REVOLUTION An individual with a smart phone has the sum of all human knowledge in the palm of their hands and the potential to collaborate with over 4.5 billion other people.
Slide 20: Interconnecting digital business
INTERCONNECTING DIGITAL BUSINESS AUSTRALIA’S LARGEST AND NETWORK-DENSE DIGITAL MARKETPLACE For personal use only NATIONAL PARTNER ECOSYSTEM NETWORK-RICH MARKETPLACE PUBLIC | PRIVATE CLOUDS MARKETING LEADING COLOCATION ENTERPRISE PREMISES NEXTDC 2020 Annual General Meeting
Slide 21: Exponential growth
EXPONENTIAL GROWTH For personal use only From 2019 to 2023 $3.9 billion By 2023, $500 billion Global investment in public cloud is the current annual cloud and is the expected cost of public cloud. services and infrastructure infrastructure spend in Australia. Representing a CAGR of 22.3%. will more
Slide 22: Global pandemic driving accelerated technology
G L O B A L PA N D E M I C D R I V I N G For personal use only A C C E L E R AT E D T E C H N O L O G Y COVID-19 has pushed the digital transformation initiatives for many organisations ahead by up to three years as a digital response to the crisis. Ref: IDC
Slide 23: New ways of doing business
N E W W AY S O F DOING BUSINESS For personal use only 77% 74% 110% of knowledge workers want to of organisations are planning for increase in Microsoft continue working from home1. some workers to be permanently Teams daily users3. remote2. Ref: 1. Intrado Global Newswire 2. Gartner 3.The Verge
Slide 24: Safety is everyone's responsibility
SAFETY IS EVERYONE’S For personal use only RESPONSIBILITY OUR GOAL IS ZERO INJURIES NEXTDC is committed to doing everything necessary to achieve this goal. NEXTDC considers workplace health and safety and incident prevention to be of the utmost importance. It is a vital factor of the ultimate succes
Slide 25: Globally recognised certifications
For personal use only GLOBALLY RECOGNISED CERTIFICATIONS NEXTDC 2020 Annual General Meeting
Slide 26: Sustainability leadership
SUSTAINABILITY LEADERSHIP For personal use only ▪ ISO 9001 and ISO 27001 (Head Office, M1, S1, C1, P1, B1 and B2) and ISO 14001 (M1, S1 and C1) ▪ Uptime Institute Gold in Operational Sustainability (P1, S1 and B2) ▪ Australia’s first data centres to achieve NABERS 5-Star rating for energy efficiency
Slide 27: Corporate social responsibility
CORPORATE SOCIAL THE SMITH FAMILY In partnership with The Smith Family, NEXTDC RESPONSIBILITY supports the Learning for Life program which provides early intervention and balanced, long- For personal use only term support to over 38,000 disadvantaged students across Australia. PLEDGE 1% NEXTDC is a
Slide 28: Putting customers at the centre of everything we do
PUTTING CUSTOMERS For personal use only AT THE CENTRE OF EVERYTHING WE DO
Slide 29: Data is the new oil of the 21st century
For personal use only DATA IS THE NEW OIL OF THE ST 21 CENTURY
Slide 30: Fuelling the digital economy
For personal use only FUELLING THE DIGITAL ECONOMY A U S T R A L I A’ S L E A D I N G D I G I TA L I N F R A S T R U C T U R E P L AT F O R M .
Slide 31: Intelligence in real-time
For personal use only INTELLIGENCE IN REAL-TIME M A N A G E Y O U R D ATA C E N T R E FROM ANYWHERE. MAKE INFORMED DECISIONS IN REAL-TIME.
Slide 32: FY21 Outlook
FY21 OUTLOOK For personal use only Data centre services revenue1 guidance of $242m to $250m (up 21% to 25% on FY20) ▪ Strong growth in recurring data centre services revenue, underpinned by long-term customer contracts ▪ Over 17MW of contracted capacity still yet to commence billing at 30 June 2020
Slide 33: Delivering on our vision
For personal use only DELIVERING ON OUR VISION OUR PURPOSE OUR BRAND PROMISE
Slide 34: Business of Meeting
For personal use only 2020 10th Annual General Meeting BUSINESS OF MEETING
Slide 35: Financial Statements and Reports
For personal use only 2020 10th Annual General Meeting FINANCIAL STATEMENTS AND REPORTS
Slide 36: Remuneration Report
Remuneration Report RESOLUTION 1 For personal use only "To adopt the Remuneration Report of the Company (as set out in the Directors' Report) for the financial year ended 30 June 2020." FOR AGAINST OPEN 240,383,671 63,401.431 600,806
Slide 37: Re-election of Mr Stuart Davis as a Director
Re-election of Mr Stuart Davis as a Director RESOLUTION 2 For personal use only "That Mr Stuart Davis, who retires in accordance with the Listing Rules and Rule 58 of the Company's Constitution and, being eligible, offers himself for re- election, is hereby re-elected as a Director of the Company."
Slide 38: Election of Dr Eileen Doyle as a Director
Election of Dr Eileen Doyle as a Director RESOLUTION 3 For personal use only "That Dr Eileen Doyle, who was appointed by the Board as an additional Director and who retires in accordance with the Listing Rules and Rule 57.2 of the Company's Constitution and, being eligible, offers herself for re- el
Slide 39: Increase in Non-executive Directors' remuneration
Increase in the maximum aggregate annual RESOLUTION 4 remuneration of Non-executive Directors. For personal use only "That, for the purpose of ASX Listing Rule 10.17, Rule 61 of the Company's Constitution and for all other purposes, the maximum aggregate amount of remuneration that may be paid to No
Slide 40: Ratification of issue of shares under April placement
Ratification of issue of shares under April RESOLUTION 5 2020 placement. For personal use only "That, for the purpose of ASX Listing Rule 7.4 and for all other purposes, the issue of 51,679,722 Ordinary Shares at $7.80 per share, under an institutional placement on 7 April 2020, is approved to the m
Slide 41: Grant of Performance Rights to Mr Craig Scroggie
Approval of grant of Performance Rights to RESOLUTION 6 Mr Craig Scroggie. For personal use only "That, for the purpose of ASX Listing Rule 10.14 and for all other purposes, approval is given for the issue of 113,989 Performance Rights to the CEO and Managing Director, Mr Craig Scroggie, for FY2021,
Slide 42: Q&A
For personal use only Q&A 10th Annual General Meeting
Slide 43: Contact details
4 3 For personal use only investorrelations@nextdc.com linkedin.com/company/nextdc facebook.com/datacentres 13 6398 twitter.com/nextdc youtube.com/user/nextdatacentre NEXTDC 2020 Annual General Meeting