Titomic Ltd · ASX:TTT
Titomic — Shareholder Meeting (December 2021)
37 slides from Titomic's shareholder meeting presentation, Dec 15, 2021
Slide 1: Annual General Meeting
Annual General Meeting 15 December 2021
Slide 2: Disclaimer
Disclaimer This presentation has been prepared by Titomic Limited ACN 602 793 644 (“Titomic” or the “Company”) to under any circumstances create an implication that there has been no change in the affairs of Titomic provide summary information about Titomic and their activities as at the date of thi
Slide 3: Chairman's Address
Chairman’s Address Dr Andreas Schwer
Slide 4: Together, we make it possible
Together, we make it possible Board Dr Andreas Schwer Mira Ricardel Dag W.R. Stromme Independent Non-Executive Chairman Independent Non-Executive Director Independent Non-Executive Director • President - Europe & Middle East, Electro Optic Systems Pty Ltd. • Principal at The Chertoff Group • Assista
Slide 5: Online Attendees – Written Question Process
Online Attendees – Written Question Process 123-456-789 When the question function is available, the messaging tab will appear at the top of the screen To submit a question, type your question in the “Ask a question” box and press the send arrow Your question will be sent immediately for review Rece
Slide 6: Online Attendees – Audio Question Process
Online Attendees – Audio Question Process 123-456-789 When the audio questions line is available, a link will appear on the home tab titled Asking Audio Questions If you would like to ask an audio question, pause the meeting broadcast and click on the link You will be prompted to enter your name and
Slide 7: Online Attendees – Voting Process
Online Attendees – Voting Process When the poll is open, the vote will be accessible by selecting the voting icon at the top of the screen To vote simply select the direction in which you would like to cast your vote. The selected option will change colour For Against Abstain There is no submit or s
Slide 8: CEO Presentation
CEO Presentation Herbert Koeck
Slide 9: Titomic snapshot
Titomic snapshot • Founded in 2014 to develop a new type of additive manufacturing process, developed with the CSIRO, using cold-gas spraying of metal particles to produce 3D structures • This patented process is known as Titomic Kinetic Fusion (TKF), which Titomic has exclusive rights to commercial
Slide 10: Investment highlights
Investment highlights Exceptional leadership team 1 High calibre team with belief in the potential of Titomic’s unique technology and the global experience, resident in US, Europe, Australia and Middle East Cold spray industrialisation in less than two years 2 Titomic is well positioned to leverage
Slide 11: Acquisition of Dycomet Europe B.V
Acquisition of Dycomet Europe B.V • Strong European business • Increased vertical integration with complementary product • Dycomet services the soft-end low and medium-pressure market portfolio • Combined expertise will provide current customers with broader product offering • Dycomet Europe is a dy
Slide 12: 5 distinct revenue streams
5 distinct revenue streams 1 Direct TKF Machine Sales 2 JV Partnerships 3 Powder Production/Sales 4 Consumables & Service • Each machine sale will lead to • Titomic receives share of net profit of • Recurring revenue stream following • Users of Titomic’s TKF systems recurring revenue from powder sal
Slide 13: Cold Spray industrialisation in less than two years
Cold Spray industrialisation in less than two years Metal additive manufacturing maturity index 5 Laser Beam PBF Time until industrial use Current industrial use Electron Beam PBF 4 Wire Electric/Plasma Less than 2 years Arc Deposition 2 to 5 years More than 5 years Filament FDM Powder Laser Titomic
Slide 14: Superior speed, size and sustainability
Superior speed, size and sustainability Titomic Kinetic Fusion (TKF) Key Attributes of the TKF Process • Exclusive rights to commercialise a new form of cold spray additive manufacturing developed with CSIRO Speed • This process, called Titomic Kinetic Fusion (TKF), employs cold spray technology usi
Slide 15: TKF Systems are operating today
TKF Systems are operating today TKF1000 TKF9000 Titomic’s TKF Systems TKF1000 • Modular industrial-scale AM system • Designed for prototyping and low volume production tasks • Build volume of 1m3 TKF9000 • Located in Titomic’s Melbourne Bureau • Demonstration of Titomic’s ability to engineer and con
Slide 16: Focus sectors and applications
Focus sectors and applications We are targeting partnerships in high-value markets – from Primes to research institutes and Tier 1 and 2 suppliers Defence Aerospace & Space Other Applications Weapon Barrels Composite Mould Tooling Pipes & Tubes Ballistic Protection Functional Coatings Structural Rep
Slide 17: Taking our technology to the world
Taking our technology to the world We’re on track to expand across Australia, Europe, North America and beyond. Neos Titomic Tooling JV Saudi Arabia Production JV Dycomet Acquisition - UAE Tawazun JV Titomic Europe Titomic Sales Office Technology Partnership Tri-D Dynamics Acquisition – Titomic USA
Slide 18: Our trusted customer base
Our trusted customer base Aerospace Defence Other Tooling and Aerospace Tooling and Structures TKF Machine Customer MMI Grant Partner Tooling Joint Venture Light weighting of Vessels Page 18 Research Industrialisation Partner MMI Grant Partner Tooling Prototyping Barrels & Ballistics Barrels Partner
Slide 19: Catalysts and milestones
Catalysts and milestones HOA signed with Repkon to Accepted a $2.3M grant by the First product expected to be manufacture weapons system Australian Government to explore TKF delivered to end customers in barrels for space vehicles March 2023 under Repkon JV HOA signed with Neos Construction expected
Slide 20: Unlocking unprecedented potential
Unlocking unprecedented potential Large & expanding market Proven process & industry leading • Strong tailwind with additive manufacturing market technology platform set to grow by 29% to 20251 • Pioneering patented technology • Buoyed by rapid prototyping, faster turnaround, co-developed with the C
Slide 21: Formal Business
Formal Business Dr Andreas Schwer
Slide 22: 2021 Annual Financial Report
2021 Annual Financial Report To receive and consider the Company’s financial report and the reports of the Directors and the Auditor for the financial year ended 30 June 2021. Page 22
Slide 23: Resolution 1: Adoption of the 2021 Remuneration Report
Resolution 1 Adoption of the 2021 Remuneration Report That the Company adopt the Remuneration Report for the year ended 30 June 2021 in accordance with Section 250R(2) of the Corporations Act. Proxy Results Total Valid Proxies Received For Against 18,845,539 91.56% 7.27% Page 23
Slide 24: Resolution 2: Re-election of Professor Richard Fox
Resolution 2 Re-election of Non-Executive Director – Professor Richard Fox That, for the purposes of ASX Listing Rule 14.4, clause 20.3 of the Constitution and for all other purposes, Professor Richard Fox retires, by rotation and being eligible to be re-elected, be re-elected as a Non-Executive Dir
Slide 25: Resolution 3: Re-election of Mr. Jeffrey Lang
Resolution 3 Re-election of Executive Director – Mr. Jeffrey Lang That, for the purposes of ASX Listing Rule 14.4, clause 20.3 of the Constitution and for all other purposes, Mr. Jeffrey Lang, retires by rotation and being eligible to be re-elected, be re-elected as an Executive Director of the Comp
Slide 26: Resolution 4: Election of Ms Mira Ricardel
Resolution 4 Election of Non-executive Director – Ms Mira Ricardel That, for the purposes of ASX Listing Rule 14.4, clause 19.4(b) of the Constitution and for all other purposes, Ms Mira Ricardel, being eligible, be elected as a Non- Executive Director of the Company. Proxy Results Total Valid Proxi
Slide 27: Resolution 5: Ratification of Prior Issue of Shares
Resolution 5 Ratification of Prior Issue of Shares under the Placement That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders approve and ratify the issue of 34,096,155 Shares to investors 22 October 2021. Proxy Results Total Valid Proxies Received For Against 41,821
Slide 28: Resolution 6: Attaching Options and Bonus Options
Resolution 6 Approval of issue of Attaching Options and Bonus Options under the Placement That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, Shareholders approve and ratify the issue of the 34,096,155 Attaching Option and (where relevant) Bonus Options, to investors under the
Slide 29: Resolution 7: Issue to Repkon Makina
Resolution 7 Approval of issue of Shares, Attaching Options and Bonus Options to Repkon Makina That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of 9,615,384 Shares and 9,615,384 Attaching Options and (where relevant) Bonus Options to Repkon Ma
Slide 30: Resolution 8: Options to Joint Lead Managers
Resolution 8 Approval of issue of Attaching Options and Bonus Options to the Joint Lead Managers That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of 15,000,000 Attaching Options and (where relevant) Bonus Options to PAC Partners Securities Pty
Slide 31: Resolution 9: Options to Ms Mira Ricardel
Resolution 9 Approval of issue of Options under the Employee Incentive Plan to Ms Mira Ricardel That, for the purposes of ASX Listing Rule 10.14 and Chapter 2E of the Corporations Act, approval is given for the granting of 2,500,000 Options to Ms Mira Ricardel under the Employee Incentive Plan, as s
Slide 32: Resolution 10: Placement Shares to Professor Richard Fox
Resolution 10 Issues of Placement Shares, Attaching Options and Bonus Options to Professor Richard Fox That, for the purposes of ASX Listing Rule 10.11, approval is given for the issue of 38,461 fully paid ordinary shares and 38,461 Attaching Options and (where relevant) Bonus Options to Professor R
Slide 33: Resolution 11: Placement Shares to Mr Dag Stromme
Resolution 11 Issues of Placement Shares, Attaching Options and Bonus Options to Mr Dag Stromme That, for the purposes of ASX Listing Rule 10.11, approval is given for the issue of 268,231 fully paid ordinary shares and 268,231 Attaching Options and (where relevant) Bonus Options to Mr Dag Stromme o
Slide 34: Resolution 12: Placement Shares to Ms Mira Ricardel
Resolution 12 Issues of Placement Shares, Attaching Options and Bonus Options to Ms Mira Ricardel That, for the purposes of ASX Listing Rule 10.11, approval is given for the issue of 96,154 fully paid ordinary shares and 96,154 Attaching Options and (where relevant) Bonus Options to Ms Mira Ricardel
Slide 35: Resolution 13: Placement Shares to Dr Andreas Schwer
Resolution 13 Issues of Placement Shares, Attaching Options and Bonus Options to Dr Andreas Schwer That, for the purposes of ASX Listing Rule 10.11, approval is given for the issue of 115,384 fully paid ordinary shares and 115,384 Attaching Options and (where relevant) Bonus Options to Dr Andreas Sc
Slide 36: Resolution 14: Additional Capacity under 7.1A
Resolution 14 Approval of Additional Capacity to Issue Shares under ASX Listing Rule 7.1A That, pursuant to and in accordance with ASX Listing Rule 7.1A and for all other purposes, Shareholders approve an additional capacity of the Company to issue equity securities of up to 10% of the issued capita
Slide 37: TITOMIC
TITOMIC Titomic Limited 3/270 Ferntree Gully Road, Notting Hill, Victoria 3168, Australia PO BOX 225, Mount Waverley, Victoria 3149, Australia info@titomic.com | titomic.com