Lindsay Australia Limited · ASX:LAU
Lindsay Australia — Shareholder Meeting (October 2017)
17 slides from Lindsay Australia's shareholder meeting presentation, Oct 27, 2017
Slide 1: Chairman's Address - Annual General Meeting
ABN 81 061 642 733 For personal use only ASX LAU CHAIRMAN'S ADDRESS Annual General Meeting 27 October 2017 About Lindsay’s Lindsay Australia is an integrated logistics and rural supply company with a strong focus on servicing customers in food processing, food services and fresh produce sectors. We
Slide 2: For personal use only
Increased operating costs associated with the system implementation, changing sites and overcoming external challenges meant that while we successfully grew operating revenue 2.5% to $332.8 million with both Transport and Rural divisions contributing, profits decreased. The financial year ended 30 J
Slide 3: New growth - full year results September 2017
new For personal use only growth full year results September 2017
Slide 4: Lindsay Australia Annual General Meeting - Location
Lindsay Australia Annual General Meeting For personal use only Location LINDSAY AUSTRALIA LIMITED McCullough Robertson Auditorium Level 11, 66 Eagle Street, Brisbane 11.00 am Friday 27 October 2017 2
Slide 5: Our Business - Our Sites
Our Business Our Sites For personal use only Transport Rural Adelaide Lindsay Rural Bowen Brisbane Warehouse Brisbane Berri Bundaberg Bowen Coffs Harbour Brandon Emerald Bundaberg North Gatton Bundaberg Wyllie Innisfail Childers Mackay Coffs Harbour Mareeba Emerald Melbourne Gatton Mildura Innisfail
Slide 6: The Lindsay Solution
The Lindsay Solution For personal use only 4
Slide 7: Lindsay Connect - from seed to store
Lindsay Connect For personal use only from seed to store
Slide 8: Building the business – Brisbane, Mareeba, Systems
Building the business – Brisbane, Mareeba, Systems For personal use only Acacia Ridge, Brisbane Brisbane Workshop Brisbane Seafood Rural Store Brisbane Transport & Rural, In-cab device Mareeba 6
Slide 9: For personal use only
LastGroup The year the Group an achieved achieved an operating operating and profit after tax of $6.43 million and For personal use only grewoperating grew operatingrevenue revenuetoto$332.8 $332.8million million
Slide 10: Last year's Results - Group Overview
Last year’s Results - Group Overview For personal use only Group Overview 2017 2016 Variance % Change $'000 $'000 $'000 Operating Revenue 332,858 324,796 8,062 2.5% EBITDA 35,904 35,690 214 0.6% Depreciation & Amortisation (22,086) (19,642) (2,443) 12.4% EBIT 13,818 16,048 (2,229) (13.9%) Finance Co
Slide 11: Business of meeting
For personal use only Business of meeting 9
Slide 12: Proxies
Proxies For personal use only 180 valid proxies for 134,461,928 shares, representing 45.87% of the total shares on issue have been received. 10
Slide 13: First item of business
First item of business For personal use only “To receive and consider the Financial Statements and the Reports of the Directors’ and Auditors’ for the year ended 30 June 2017”. 11
Slide 14: Resolution one
Resolution one “That Richard Andrew Anderson who retires by rotation For personal use only in accordance with listing rule 14.4 and rule 16.1 of the company’s constitution, and being eligible, offers himself for re-election, be re-elected as a director of the company”. 12
Slide 15: Resolution two
Resolution two For personal use only “That the section of the report of the Directors’ in the 2017 Annual Report dealing with the remuneration of the Company’s Directors and Senior Executives (“Remuneration Report”) be adopted”. 13
Slide 16: Resolution three
Resolution three “That for the purposes of Sections 200B, 200E AND For personal use only 208(1)(A) of the Corporations Act 2001 (CTH), ASX Listing rule 10.14, and all other purposes, approval is given for The Company to issue 400,000 options at an exercise price $nil to Mr Michael Kim Lindsay (or hi
Slide 17: For personal use only
AUSTRALIA LIMITED Address 152 Postle St, Acacia Ridge, QLD 4110 Telephone (07) 3240 4900 Website — www.lindsayaustralia.com.au
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