Fiducian Group Ltd · ASX:FID
Fiducian — Shareholder Meeting (October 2024)
15 slides from Fiducian's shareholder meeting presentation, Oct 17, 2024
Slide 1: Annual General Meeting
Fiducian Group Limited Annual General Meeting Thursday 17 October 2024 1
Slide 2: Agenda
Agenda 1. Welcome & Introduction 2. Discussion of the Financial Report ▪ including the Executive Chairman’s address to Shareholders 3. Resolutions ▪ Adoption of the Remuneration Report (Resolution 1) ▪ Election of Director – Mr Frank Khouri (Resolution 2) ▪ Issue of 85,000 share options to the Execu
Slide 3: Welcome & Introduction
Welcome & Introduction • AGM Attendees ▪ Executive Chairman – Mr Indy Singh ▪ Directors – Mr Frank Khouri, Mr Sam Hallab and Mrs Kerry Skellern ▪ General Counsel & Company Secretary – Mr Paul Gubecka ▪ Group Chief Financial Officer – Mr Rahul Guha ▪ Group Auditor – Mr Andrew Reeves (KPMG) • Timing o
Slide 4: Welcome & Introduction: Proxies cast, Resolutions 1 and 2
Welcome & Introduction Proxies cast Resolution 1: Adoption of the Remuneration Report For Against Abstain Proxy’s discretion 4,999,222 16,013 31,273 76,032 Resolution 2: Election of Director – Mr Frank Khouri For Against Abstain Proxy’s discretion 14,495,539 756,451 25,773 929,032 4
Slide 5: Welcome & Introduction: Proxies cast, Resolution 3
Welcome & Introduction Proxies cast Resolution 3: Issue 85,000 share options to the Executive Chairman For Against Abstain Proxy’s discretion 2,497,549 1,761,422 914,564 79,032 5
Slide 6: Agenda
Agenda 1. Welcome & Introduction 2. Discussion of the Financial Report ▪ including the Executive Chairman’s address to Shareholders 3. Resolutions ▪ Adoption of the Remuneration Report (Resolution 1) ▪ Election of Director – Mr Frank Khouri (Resolution 2) ▪ Issue of 85,000 share options to the Execu
Slide 7: Discussion of the Financial Report: Executive Chairman's Address
Discussion of the Financial Report Executive Chairman’s Address to Shareholders Mr Indy Singh 7
Slide 8: Recognition of Fiducian
Recognition of Fiducian Forbes magazine selected Fiducian Group Limited as one of the 2023 Best Under A Billion companies listed in the August 2023 issue of Forbes Asia. Selection Criteria • Must generate annual revenue between 10 million and $1 billion • Be publicly traded for at least one year and
Slide 9: Discussion of the Financial Report: Executive Chairman's Address
Discussion of the Financial Report Executive Chairman’s Address to Shareholders Mr Indy Singh 9
Slide 10: Resolutions: Adoption of Remuneration Report
Resolutions Resolution 1 ▪ To consider and if thought fit pass the following resolution as a non-binding ordinary resolution: “That the remuneration report is adopted” 10
Slide 11: Resolutions: Re-election of Mr Frank Khouri
Resolutions Resolution 2 ▪ To consider and if thought fit, pass the following resolution as an ordinary resolution: “That Mr Frank Khouri, being a director retiring by rotation and being eligible for re-election, is re-elected as a director of the Company.” 11
Slide 12: Resolutions: Issue of Share Options to Mr Indy Singh
Resolutions Resolution 3 ▪ To consider and if thought fit, pass the following resolution as an ordinary resolution: “That approval is given pursuant to ASX Listing Rule 10.14 and for all other purposes, to grant to Mr Indy Singh 85,000 share options to acquire ordinary shares in Fiducian in accordan
Slide 13: Other Business and Q&A
Other Business and Q&A Other Business Q&A 13
Slide 14: Meeting Close
Meeting Close Thank you for attending the Annual General Meeting 14
Slide 15: Disclaimer
Disclaimer Information in this document and given in the presentation is of a general nature. It is not intended to be, nor does it, constitute financial, legal or tax advice. The information is given in good faith and, although care has been exercised in compiling it, Fiducian Services Pty Limited