Shine Justice Ltd. · ASX:SHJ
Shine Justice — Shine Corporate — Shareholder Meeting (October 2017)
13 slides from Shine Justice's shareholder meeting presentation, Oct 19, 2017
Slide 1: Chairman's Address and Managing Director's Presentation
For personal use only 19 October 2017 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 11am (Brisbane time) toda
Slide 2: Chairman's Address
CHAIRMAN’S ADDRESS SHINE CORPORATE LTD For personal use only ANNUAL GENERAL MEETING 19 OCTOBER 2017 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 of my own. This was a year of consolidation of
Slide 3: Chairman's Address (continued)
After the success of the DePuy Class Action relating to faulty hip implants, we commenced court proceedings for one of Australia’s largest product liability class actions relating to faulty prolapse mesh implants. We also launched a class action against the Commonwealth Department of Defence in rela
Slide 4: Chairman's closing remarks
I would like to take this opportunity to thank my fellow Directors for their valuable contribution to the Group and to our shareholders for their ongoing support. With the dedication of all our people, I am confident that Shine is well placed For personal use only for the future. I will how hand ove
Slide 5: FY17 Overview
For personal use only FY17 Overview Simon Morrison Managing Director 19 October 2017 STRICTLY CONFIDENTIAL
Slide 6: 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
Slide 7: Shine Corporate Overview
Shine Corporate Overview For personal use only Achieved Guidance Management restructure completed Results underpin long-term sustainability Continue to diversify and grow PI outside QLD Engine Room completed and rollout underway STRICTLY CONFIDENTIAL Shine Corporate Ltd ABN 93 162 817 905
Slide 8: FY2017 Highlights
FY2017 Highlights For personal use only Group Strategy Financial • Financial results within Guidance • Continued focus - inch wide, mile deep • Group revenue 9% higher strategy • Engine room to deliver integrated and • EBITDA up $11.5m (46%) to $36.5m flexible solutions • Develop existing emerging p
Slide 9: FY2017 Highlights
FY2017 Highlights For personal use only Significant 5912 $648m Australian Client Class Damages Matters Settled for Clients Action J&J Mesh Landmark 855 Decision Northern Employees Territory Asbestos STRICTLY CONFIDENTIAL Shine Corporate Ltd ABN 93 162 817 905 5
Slide 10: FY2017 Highlights – Subsidiaries
FY2017 Highlights – Subsidiaries For personal use only Subsidiary Operational Highlights Sciaccas Appointment of Advisory Board in Q4 FY17 to seek new market share; key staff retained Emanate Legal Improvement in the CSG sector late FY17 . Business well placed to capitalise on improving economic con
Slide 11: Group Results FY2017
Group Results FY2017 For personal use only $165m $20.2m $36.5m $19.25m 2.0cps Final Dividend Revenue NPAT EBITDA GOCF (franked) +9% +36% +46% 53% of EBITDA +4% Revenue NPAT EBITDA GOCF 110 120 130 140 150 160 170 0 5 10 15 20 25 0 10 20 30 40 15 16 17 18 19 20 2017 2016 2017 2016 2017 2016 2017 2016
Slide 12: FY2017 Results: Balance Sheet
FY2017 Results: Balance Sheet For personal use only As at ($m) 30-Jun-17 30-Jun-16 • Balance sheet remains strong Cash & Receivables 33.2 33.0 • Cash on hand at 30 June 17 was $14.18m Work in Progress 226.3 203.0 • Net WIP growth of $23.3M Unbilled disbursements 64.2 52.9 • Debt increased $19.1m to
Slide 13: Outlook 2018
Outlook 2018 For personal use only Operations and Financial Opportunities and Growth Strong balance sheet + substantial unused Significant investment in business funding facilities improvement and innovation Improved organic growth and economies Continue to seek value accretive opportunities of scal