Boom Logistics Ltd · ASX:BOL
Boom Logistics — Shareholder Meeting (November 2017)
36 slides from Boom Logistics's shareholder meeting presentation, Nov 23, 2017
Slide 1: Annual General Meeting 23 November 2017
For personal use only Annual General Meeting 23 November 2017
Slide 2: For personal use only
For personal use only 1
Slide 3: Revenue Update
Revenue Update For personal use only Incremental revenue FY17 v FY18 Additional coal mine sites in Queensland Olympic Dam smelter shutdown Labour services contract for oil and gas customer Kiata, Yaloak and Mt Gellibrand Wind Farms to be completed in H1 FY18 Two further Wind Farm construct
Slide 4: Impact of Market Conditions
Impact of Market Conditions Demand or usage from our customers in the resources sector dropped by up to For personal use only 30% as they adjusted their maintenance programs. A large number of capital projects came to an end leading to more cranes being available for the maintenance services sec
Slide 5: Response to challenges
Response to challenges For personal use only Closing unprofitable depots; Selling surplus assets; Reducing debt to under $50 million from over $100 million; and Transforming the business to be flexible and able to respond to the volatility of the market and the increasing demands of our cust
Slide 6: Strategy
Strategy Ensuring we deliver better outcomes from our current revenue base which For personal use only includes: improving our cost to serve customers; partnering with our customers to better plan and so reduce waste; and Improving our contracting arrangements. Building new revenue streams
Slide 7: Wind Farm Market
For personal use only Wind Farm Market 6
Slide 8: Wind Farm Crane Revenue Pipeline
Wind Farm Crane Revenue Pipeline For personal use only Crane Wind Farm Revenue Opportunities (circa $300m) 7
Slide 9: Examples of Wind Farm Work
Examples of Wind Farm Work For personal use only 8
Slide 10: Examples of Wind Farm Work
Examples of Wind Farm Work For personal use only 9
Slide 11: Examples of Wind Farm Work
Examples of Wind Farm Work For personal use only 10
Slide 12: Examples of Wind Farm Work
Examples of Wind Farm Work For personal use only 11
Slide 13: Examples of Wind Farm Work
Examples of Wind Farm Work For personal use only 12
Slide 14: Infrastructure Projects
Infrastructure Projects For personal use only 13
Slide 15: Examples of Civil Construction
Examples of Civil Construction For personal use only 14
Slide 16: Examples of Civil Construction
Examples of Civil Construction For personal use only 15
Slide 17: Examples of Civil Construction
Examples of Civil Construction For personal use only 16
Slide 18: Examples of Civil Construction
Examples of Civil Construction For personal use only 17
Slide 19: Examples of Civil Construction
Examples of Civil Construction For personal use only 18
Slide 20: Boom working in the Mining Maintenance sector
Examples Boom working in the Mining Maintenance sector For personal use only 19
Slide 21: Boom working in the Mining Maintenance sector
Examples Boom working in the Mining Maintenance sector For personal use only 20
Slide 22: Boom working in the Mining Maintenance sector
Examples Boom working in the Mining Maintenance sector For personal use only 21
Slide 23: Boom working in the Mining Maintenance sector
Examples Boom working in the Mining Maintenance sector For personal use only 22
Slide 24: For personal use only
For personal use only 23
Slide 25: First four months of FY18
First four months of FY18 For personal use only Revenue as at the end of October was $62 million compared to $50 million for the prior corresponding period. Trading EDITDA for the first four months of this financial year sits at circa $8.0 million compared to $4.5 million for the first six months
Slide 26: Ordinary Business
For personal use only Ordinary Business 25
Slide 27: Financial Statements and Reports
Item 1 For personal use only Financial Statements and Reports 26
Slide 28: Re-election of Mr. Terrence C Francis as Director
Item 2 For personal use only That Mr. Terrence C Francis be re-elected as a Director of the Company Source: Computershare Number of Shares % of all issued Shares For 180,777,881 38.07% Against 5,017,943 1.06% Discretionary * 948,040 0.20% Abstain 413,108 0.09% * The number of the Chairman’s discre
Slide 29: Election of Mr. Jean-Pierre Buijtels as Director
Item 3 For personal use only That Mr. Jean-Pierre Buijtels be elected as a Director of the Company Source: Computershare Number of Shares % of all issued Shares For 184,975,315 38.95% Against 745,509 0.16% Discretionary * 1,028,040 0.22% Abstain 408,108 0.09% * The number of the Chairman’s discret
Slide 30: Special Business
For personal use only Special Business 29
Slide 31: Adoption of the Remuneration Report
Item 4 That the Remuneration Report for the financial year ended 30 June For personal use only 2017 be adopted Source: Computershare Number of Shares % of all issued Shares For 147,104,987 30.98% Against 34,194,574 7.20% Discretionary* 774,972 0.16% Abstain 543,639 0.11% * The number of the Chairm
Slide 32: Rights and Options to the Managing Director
Item 5 That for the purposes of ASX Listing Rule 10.14 and all other For personal use only purposes, approval be given for the issue of the following Rights and Options to the Managing Director under the Company’s Executive Remuneration Plan on the terms summarised in the Explanatory Memorandum:
Slide 33: Grant of Rights and Options to the Managing Director
Item 5 Grant of Rights and Options to the Managing Director For personal use only Source: Computershare Number of Shares % of all issued Shares For 147,267,636 31.01% Against 34,762,711 7.32% Discretionary* 685,424 0.14% Abstain 302,401 0.06% * The number of the Chairman’s discretionary proxy vote
Slide 34: Investor enquiries
For personal use only Investor enquiries: Brenden Mitchell Managing Director and Chief Executive Officer 03 9207 2500 Tim Rogers Chief Financial Officer 03 9207 2500 33
Slide 35: 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 Boom and certain plans and objectives of the management of Boom. Forward-looking statements can generally be identified by the
Slide 36: BOOM Logistics contact details
2 E fe) @ o) = cy ‘= e) D = ® oe = S) BOOM Logistics Level 1,55 Southbank Boulevard Southbank Victoria 3006 T: +61 3 9207 2500 F: +613 9207 2400 E: info@boomlogistics.com.au www.boomlogistics.com.au BOOM Logistics Limited ABN 28 095 466 961