Fbr Limited · ASX:FBR
Fbr — Shareholder Meeting (December 2021)
25 slides from Fbr's shareholder meeting presentation, Dec 20, 2021
Slide 1: FBR Annual General Meeting
use only FBR Annual General Meeting 20 December 2021 ASX:FBR For personal 1
Slide 2: Online Attendees – Text Question Process
ONLINE ATTENDEES – TEXT QUESTION PROCESS 123-456-789 For personal use only 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 immediat
Slide 3: Online Attendees – Audio Question Process
ONLINE ATTENDEES – AUDIO QUESTION PROCESS 123-456-789 For personal use only 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
Slide 4: Online Attendees – Voting
ONLINE ATTENDEES – VOTING 123-456-789 For personal use only When open, the vote will be accessible by selecting the voting tab 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 n
Slide 5: Introductions
Introductions For personal use only Richard Grellman Mike Pivac Grant Anderson Greg Smith Non-Executive Chairman Managing Director & Non-Executive Director Non-Executive Director Chief Executive Officer Mark Pivac Aidan Flynn Michael Dewhurst Executive Director & Chief Financial Officer & External A
Slide 6: Agenda
Agenda For personal use only 1. Notice of Meeting 2. Chairman’s Address 3. Managing Director’s Address 4. Shareholder Questions 5. Formal Order of Business 6. Voting & Close of Meeting 6
Slide 7: Chairman's Address
For personal use only Chairman’s Address Richard Grellman AM 7
Slide 8: Managing Director's Address
For personal use only Managing Director’s Address Mike Pivac 8
Slide 9: Revenue generating tech
Revenue generating tech For personal use only • Record sales – first quarter FY22 cash receipts from customers of $621,000 • Completed builds for customers – Three residential and two low-rise commercial structures • Pipeline of 24 confirmed upcoming builds for builders with expected revenues of ove
Slide 10: Completed jobs
Completed jobs For personal use only Standard Brick Job Type Equivalents (SBEs) Revenue Dayton Residential 13,759 $491,556 Byford Commercial 20,300 $6,717 Amberton Beach Commercial 36,496 $91,800 Wellard #1 Residential 19,008 FBR Inventory Wellard #2 Residential 23,900 FBR Inventory Dayton • The fir
Slide 11: Pipeline of contracted builds
Pipeline of contracted builds For personal use only Expected revenue Expected Job Location Type (approx.) completion 16 townhouses Willagee, Western Australia Residential $630,000 May 2022 8 townhouses St James, Western Australia Residential $500,000 June 2022 Wellard 3 Wellard, Western Australia Re
Slide 12: Global scaling strategy
Global scaling strategy For personal use only • Strategic partners can access equity in local operating entities by purchasing Hadrian X® robots from FBR and supplying those machines for free to WaaS® operating entities, allowing for rapid, capex-free scaling for FBR • Operating entity profits for l
Slide 13: Next months for FBR
Next 12 months for FBR For personal use only • Complete 27 builds in pipeline, plus additional builds yet to be committed • Complete assembly of two additional Hadrian X® construction robots to meet demand in Australian market • Complete the design of the next iteration of the Hadrian X® and commenc
Slide 14: Questions
For personal use only Questions 14
Slide 15: Formal Order of Business
For personal use only Formal Order of Business 15
Slide 16: Financial Reports
Financial Reports For personal use only Consideration of the Financial Reports To receive and consider the financial report, the reports of the Directors and the auditors of the Company and its controlled entities for the year ended 30 June 2021. Further Information • Mr Michael Dewhurst, from the C
Slide 17: Adoption of Remuneration Report
Resolution 1 For personal use only Adoption of Remuneration Report To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purpose of section 250R(2) of the Corporations Act and for all other purposes, the Remuneration R
Slide 18: Re-election of Director – Mr Mark Pivac
Resolution 2 For personal use only Re-election of Director – Mr Mark Pivac To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That Mr Mark Pivac, a Director who retires by rotation in accordance with Article 6.3 of the Constituti
Slide 19: Re-Election of Director – Mr Grant Anderson
Resolution 3 For personal use only Re-Election of Director – Mr Grant Anderson To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That Mr Grant Anderson, a Director who retires by rotation in accordance with Article 6.3 of the Co
Slide 20: Increase in maximum aggregate cap of non-executive Directors' remuneration
Resolution 4 For personal use only Increase in maximum aggregate cap of non-executive Directors’ remuneration To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purpose of Article 6.5 of the Constitution and Listing
Slide 21: Extension of loan and escrow period – Mr Michael Pivac
Resolution 5 For personal use only Extension of loan and escrow period on existing 25,000,000 Short Term Loan Funded Shares for Mr Michael Pivac To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for all purposes, Sharehold
Slide 22: Extension of loan and escrow period – Mr Mark Pivac
Resolution 6 For personal use only Extension of loan and escrow period on existing 25,000,000 Short Term Loan Funded Shares for Mr Mark Pivac To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for all purposes, Shareholder
Slide 23: Approval of 10% Placement Facility
Resolution 7 For personal use only Approval of 10% Placement Facility To consider and, if thought fit, to pass, with or without amendment, the following resolution as a special resolution: “That, for the purpose of Listing Rule 7.1A and for all other purposes, approval is given for the issue of up t
Slide 24: End of Meeting
For personal use only End of Meeting ASX: FBR – www.fbr.com.au 24
Slide 25: Legal Disclaimer
Legal Disclaimer For personal use only Important Notice The release, publication or distribution of this presentation in certain jurisdictions may be restricted by law and therefore persons in such jurisdictions into which this presentation is released, published or distributed should inform themsel