Fbr Limited · ASX:FBR
Fbr — Shareholder Meeting (November 2023)
20 slides from Fbr's shareholder meeting presentation, Nov 28, 2023
Slide 1: For personal : use only
For personal :use only
Slide 2: Introductions
Introd For personal use only Richard Grellman Nancy Milne Non-Executive Director Non-Executive Chairman Mike Pivac Grant Anderson Mai ig Di & Non-Executive Director Chief Executive Officer Mark Pivac Aidan Flynn Executive Director & Chief Financi Chief Te Company Greg Smith Non-Executive D
Slide 3: Agenda
For personal use only 1. Notice of Meeting 2. Formal Order of Business 3. Voting 4. Corporate update 5. Shareholder Questions 6. Close of Meeting 3
Slide 4: Formal Order of Business
. ws Formal Order of Business ,
Slide 5: Adoption of the Remuneration Report
Adoption of the Remuneration Report For personal use only To consider and, if thought fit, to pass 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 Report for the Company (which is conta
Slide 6: Re-Election of Director – Mr Richard Grellman
Re-Election of Director – Mr Richard Grellman For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Mr Richard Grellman, a Director who retires by rotation in accordance with Article 6.3 of the Constitution, Listing Rule 14.4 and for
Slide 7: Re-Election of Director – Mr Grant Anderson
Re-Election of Director – Mr Grant Anderson For personal use only To consider and, if thought fit, to pass 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 Constitution, Listing Rule 14.4 and for all
Slide 8: Increase in maximum aggregate cap of non-executive Directors’ remuneration
Increase in maximum aggregate cap of non-executive Directors’ remuneration For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purpose of Article 6.5 of the Constitution and Listing Rule 10.17 and for all other purposes, t
Slide 9: Approval of Employee Securities Incentive Plan
Approval of Employee Securities Incentive Plan For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That the rules of the “FBR Limited Employee Securities Incentive Plan”, the terms and conditions of which are summarised in the Explanato
Slide 10: Approval of 10% Placement Facility
Approval of 10% Placement Facility For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, for the purpose of Listing Rule 7.1A and for all other purposes, approval is given for the issue of up to that number of Equity Securities as i
Slide 11: Extension of loan and escrow period for Mr Michael Pivac
12 month extension of loan and escrow period on existing Short Term Loan Funded For personal use only Shares for Mr Michael Pivac To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, for all purposes, Shareholder approval is given for the Company to gra
Slide 12: Extension of loan and escrow period for Mr Mark Pivac
12 month extension of loan and escrow period on existing Short Term Loan Funded For personal use only Shares for Mr Mark Pivac To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, for all purposes, Shareholder approval is given for the Company to grant
Slide 13: Ratification of prior issue of Placement Shares under Listing Rule 7.1A
Ratification of prior issue of Placement Shares under Listing Rule 7.1A For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify and approve the previ
Slide 14: Corporate update
For personal :use only 14
Slide 15: Next-generation Hadrian X progress
Next-generation Hadrian X® progress For personal use only • Mechanical completion of first next-generation Hadrian X®, with calibration and commissioning activities running concurrently • First blocks laid autonomously, passing through the robot on the block delivery shuttle system • Next-generation
Slide 16: Townhouse construction progress
For personal use only • Significant progress made over CY23 with FBR returning to complete works at southern wing and second storeys of four townhouses at northern wing • Construction commenced at St. James, with first and second stages now complete • FBR work at St. James comprises construction of
Slide 17: Florida
Florida • Significant works underway to determine scope and execute necessary For personal use only activities in preparation for U.S. market entry • Hadrian X® shipping and logistics; • Workshop site, operating infrastructure; and • Human resourcing requirements. • Demonstration Program • Align wit
Slide 18: For personal : use only
For personal :use only
Slide 19: Important Notice
Important Notice For personal use only This presentation has been prepared by FBR Limited. This document contains background information about FBR Limited which is current as at the date of this presentation. The presentation is in summary form and does not purport to be all inclusive or complete. R
Slide 20: For personal : use only
: T: +61 8 9380 0240 E: investor@fbr.com.au For personal :use only