Lindsay Australia Limited · ASX:LAU
Lindsay Australia — Shareholder Meeting (November 2021)
17 slides from Lindsay Australia's shareholder meeting presentation, Nov 5, 2021
Slide 1: ASX Announcement: Managing Director AGM Address and Slides
152 Postle Street Acacia Ridge QLD 4110 Locked Bag 2004 Archerfield Qld 4108 ABN 81 061 642 733 P: 07 3240 4900 F: 07 3054 0240 www.lindsayaustralia.com.au ASX: LAU 05 November 2021 ASX Announcement Managing Director AGM Address and AGM Presentation Slides Attached is Lindsay Australia Limited’s Man
Slide 2: Managing Director's Address, Annual General Meeting
152 Postle Street Acacia Ridge QLD 4110 Locked Bag 2004 Archerfield Qld 4108 ABN 81 061 642 733 P: 07 3240 4900 F: 07 3054 0240 www.lindsayaustralia.com.au LINDSAY AUSTRALIA LIMITED ASX: LAU MANAGING DIRECTORS’ ADDRESS ANNUAL GENERAL MEETING 05 NOVEMBER 2021 I would like to welcome Ian and Matthew,
Slide 3: Managing Director's Address (continued)
152 Postle Street Acacia Ridge QLD 4110 Locked Bag 2004 Archerfield Qld 4108 ABN 81 061 642 733 P: 07 3240 4900 F: 07 3054 0240 www.lindsayaustralia.com.au For our Rural business, expansion into new growing regions and an increase in the sales team drove top-line growth to achieve record sales of $1
Slide 4: Looking ahead to FY2022, key focus areas
152 Postle Street Acacia Ridge QLD 4110 Locked Bag 2004 Archerfield Qld 4108 ABN 81 061 642 733 P: 07 3240 4900 F: 07 3054 0240 www.lindsayaustralia.com.au Looking ahead to FY2022, we will continue to focus on several key areas: • Rail: Continue to expand our rail capacity with the addition of anoth
Slide 5: Lindsay Australia 2021 Annual General Meeting
LINDSAY AUSTRALIA 2021 Annual General Meeting (ASX: LAU)
Slide 6: Welcome
WELCOME Welcome to the 2021 Annual General Meeting of Lindsay Australia Limited. PG 2
Slide 7: Chair Introduction
CHAIR INTRODUCTION Ian Williams introductory address PG 3
Slide 8: Online Attendees – Text Question Process
ONLINE ATTENDEES – TEXT QUESTION PROCESS 123-456-789 When the question function is available, the messaging tab will appear at the top of the screen To submit a question, type your question in the “Ask a question” box and press the send arrow Your question will be sent immediately for review Receive
Slide 9: Online Attendees – Audio Question Process
ONLINE ATTENDEES – AUDIO QUESTION PROCESS 123-456-789 When the audio questions line is available, a link will appear on the home tab titled Asking Audio Questions If you would like to ask an audio question, pause the meeting broadcast and click on the link You will be prompted to enter your name and
Slide 10: Online Attendees – Voting
ONLINE ATTENDEES – VOTING 123-456-789 When open, the vote will be accessible by selecting the voting tab at the top of the screen To vote simply select the direction in which you would like to cast your vote. The selected option will change colour For Against Abstain There is no submit or send butto
Slide 11: Managing Director Address
MANAGING DIRECTOR ADDRESS • Group record revenue of $435.3 million in FY2021 • Underlying EBITDA growth of 12.1% for FY2021 • Key highlights o Rail fleet expanded by 110 refrigerated containers o Rural store expansion o Strengthened balance sheet and strong operating cash conversion o Remained fully
Slide 12: Items of Business
ITEMS OF BUSINESS Notice of Meeting and Explanatory Memorandum. Receive and consider the financial statements and reports of the Directors and auditors for the year ended 30 June 2021. Resolutions to consider. PG 8
Slide 13: First Resolution: Re-election of Director Anthony Robert Kelly
FIRST RESOLUTION Resolution 1 – Re-election of director – Mr Anthony Robert Kelly To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That Mr Anthony Robert Kelly who retires by rotation in accordance with listing rule 14.4 and rule 16.1 of the Company’s Consti
Slide 14: Second Resolution: Election of Director Ian Malcolm Williams
SECOND RESOLUTION Resolution 2 – Election of director – Mr Ian Malcolm Williams To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That Mr Ian Malcolm Williams who was appointed to fill a casual vacancy retires in accordance with rule 13.2 of the Company’s Con
Slide 15: Third Resolution: Election of Director Matthew Robert Stubbs
THIRD RESOLUTION Resolution 3 – Election of director – Mr Matthew Robert Stubbs To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That Mr Matthew Robert Stubbs who was appointed to fill a casual vacancy retires in accordance with rule 13.2 of the Company’s Co
Slide 16: Fourth Resolution: Adoption of Remuneration Report
FOURTH RESOLUTION Resolution 4 – Adoption of Remuneration Report To consider and, if thought fit, pass the following resolution in accordance with s250R(2) of the Corporations Act: ‘That the section of the report of the Directors in the 2021 Annual Report dealing with the remuneration of the Company
Slide 17: Contact Us
CONTACT US Kim Lindsay, CEO Ph: (07) 3240 4900 E: Kim.Lindsay@lindsayaustralia.com.au www.lindsayaustralia.com.au
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