Spectur Ltd. · ASX:SP3
Spectur — Shareholder Meeting (October 2021)
15 slides from Spectur's shareholder meeting presentation, Oct 29, 2021
Slide 1: Spectur Limited Annual General Meeting October 2021
For personal use only Spectur Limited (ASX:SP3) Annual General Meeting October 2021 This document was approved by the Board of Spectur Limited
Slide 2: Important notice and disclaimer
Spectur Limited For personal use only Important notice and disclaimer This document has been prepared as a summary only, and does not contain all information about Spectur Limited’s (the “Company’s”) assets and liabilities, financial position and performance, profits and losses, and the rights and l
Slide 3: Agenda
Agenda For personal use only 1. Welcome to the Annual General Meeting of Spectur and Introduction 2. Open Polling 3. Table proxy results received 4. Resolutions 5. Questions on the resolutions • Open floor and online meeting for questions 6. 2-minute time period for final votes – and poll closure 7.
Slide 4: Registration and voting
Registration and voting For personal use only 1. Log in or register at: 2. Click view and register 3. Record your vote. Once https://investor.automic.com.au/#/home your attendance for the you confirm it is lodged and meeting final To contact support: Call 1300 816 159
Slide 5: Proxy Voting Summary
Proxy Voting Summary For personal use only Resolution For Against Discretionary Totals Exclusions Abstain Votes % Votes % Votes % Votes Votes Votes 1 Adoption of Remuneration Report 19,693,916 99.80% 35,000 0.18% 5,000 0.03% 19,733,916 4,569,937 - 2 Re-election of Director – Ms Bilyana Smith 19,728,
Slide 6: Spectur Annual General Meeting
For personal use only SPECTUR Annual General Meeting Company Presentation 21 Spectur Limited (ASX:SP3) | October 2021 | Page 6
Slide 7: Making our communities safer
Making our communities safer For personal use only Our Vision To harness the power of natural resources to make autonomous sensing, thinking and action available anywhere, anytime. Spectur Limited (ASX:SP3) | October 2021 | Page 7
Slide 8: Spectur on a page
Spectur on a page Focused market sectors Spectur “Uniques” For personal use only • Government, utilities and institutional • Low power and data consumption • Building and construction • Integrated platform for multiple applications • Solar powered, programmable ”fog computing” Australia and New Zeal
Slide 9: Capital structure, share price and volume
Capital structure, share price and volume Top Shareholders (at 26 October 2021) For personal use only Key Metrics as at 26 Oct 2021 0.12 Share Trading Information National Nominees Limited 4.8% Share price ($AUD) ASX code SP3 D & G Amarakoon <Duro Super Fund> 3.4% Listed on ASX 01/08/2017 0.10 Charl
Slide 10: Financial Highlights
Financial Highlights Key numbers For personal use only Growth and progress at end of Q1 FY22 • FY21 Revenue $5.2m, (Q1 FY22, $1.44m) • Cash at 30/9/21 $0.92m, undrawn loan facility of $1.5m • Best Q1 and best September in history Immediate lookahead • Probability weighted pipeline of $2.68m at end o
Slide 11: Addressable market
Addressable market For personal use only Current market size and projection Estimated solar / Estimated solar / Solar / outdoor smart Total addressable for security system installation and outdoor security outdoor safety & city, IoT sensing and market for Spectur monitoring in Australia1 market warn
Slide 12: Past and pending strategic performance
Past and pending strategic performance FY21 Outcomes FY22 Outcomes and plans FY23 plans For personal use only Good Good Strategy • More than $2m of work from customers with • Record September and rentals (to date) • STA7 (a global platform) in accounts >$100k • SWC5 launched production • Major updat
Slide 13: Improving size and quality of sales opportunities
Improving size and quality of sales opportunities Opportunities in pipeline For personal use only Security and surveillance AI and smart cities • Expansion of number and scale of telecommunication customers • People counting and associated analytics • Growing interest from mining construction custom
Slide 14: Concluding remarks
Concluding remarks For personal use only • Strong recovery in H2 FY21 • Record Q1 of $1.44m (particularly impressive given Spectur's seasonality historically favours Q2 and Q4) • $2.68m weighted sales pipeline ($6.3m unweighted) • >$2.4m accessible capital • Recurring revenue run rate of >$3.1m / ye
Slide 15: Contact Details
For personal use only Contact Details Investor enquiries Spectur Limited (ASX:SP3) Gerard Dyson Managing Director investors@spectur.com.au Spectur Limited (ASX:SP3) | October 2021 | Page 15