Oldfields Holdings Ltd · ASX:OLH
Oldfields — Shareholder Meeting (June 2022)
11 slides from Oldfields's shareholder meeting presentation, Jun 29, 2022
Slide 1: General Meeting 29 June 2022
oldfields PHOLOINGS LIMITED | LIMITED - GENERAL MEET ING
Slide 2: Important Notices and Disclaimer
Important Notices and Disclaimer This company presentation (“Presentation”) has been prepared by Oldfields Holdings Limited ABN 92 000 307 988 “OLH”, “Oldfields”, or “the Company”) Summary information: This Presentation contains summary information about OLH and its related bodies corporate and thei
Slide 3: Board of Directors
Board of Directors Jonathan Doy – David Baird - Non Jie (Joe) Ma – Non Richard Abela – Chairman (Interim) Executive Director Executive Director Managing Director & CEO 3
Slide 4: Agenda
Agenda 1. Welcome 2. Summary of Growth Finance Facility 3. Resolution 1 – Ratification of previous grant of the Tranche 1 Warrant 4. Resolution 2 – Approval for the grant of the Tranche 2 Warrant 4
Slide 5: Growth Finance Facility
Growth Finance Facility On 22 April 2022, the Company announced that it had signed a $5 million facility agreement with Pure Asset Management Pty Ltd in its capacity as trustee for The Income and Growth Fund to provide funding for its strategic growth initiatives The Facility included the grant of u
Slide 6: Key terms of the Warrants
Key terms of the Warrants The period commencing on the date of grant of the relevant Warrant and expiring at 5.00pm AEST on the date that is 7 days after the Repayment Date. Exercise Period If the Warrant is not exercised within the Exercise Period, then the Warrant and all rights in connection with
Slide 7: Strategic Growth Initiatives
Strategic Growth Initiatives The Growth Finance Facility from Pure Asset Management will provide funding for strategic growth initiatives that have been secured and require acceleration; These initiatives include • Increased inventory - Scaffolding (Equipment re-hirers return to volume) • Increased
Slide 8: Items of Business
ITEMS OF BUSINESS
Slide 9: Resolution 1 – Ratification of previous Tranche 1 Warrant
Resolution 1 Ratification of previous grant of the Tranche 1 Warrant "That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the issue of a warrant exercisable over 25,155,000 Shares to Pure Asset Management Pty Ltd (ACN 616 178 771) in its capacity as trustee for The Income and
Slide 10: Resolution 2 – Approval for the Tranche 2 Warrant
Resolution 2 Approval for the grant of the Tranche 2 Warrant “That, for the purposes of ASX Listing Rule 7.1 and all other purposes, shareholders approve the issue of a warrant exercisable over 14,845,000 Shares to Pure Asset Management Pty Ltd (ACN 616 178 771) in its capacity as trustee for The In
Slide 11: Oldfields
oldfields