Janus Electric Holdings Limited · ASX:JNS
Janus Electric — Shareholder Meeting (February 2022)
19 slides from Janus Electric's shareholder meeting presentation, Feb 1, 2022
Slide 1: Extraordinary General Meeting
Extraordinary General Meeting 1 February 2022
Slide 2: Meeting Agenda
Meeting Agenda • Chairman’s Introduction • CEO’s Address • Meeting Formalities • Resolutions • Close of Meeting • Questions & Answers • Refreshments • Voting Results released to ASX
Slide 3: Chairman's Introduction
Chairman’s Introduction Boyd White
Slide 4: CEO Presentation
CEO Presentation Greg Watson
Slide 5: Disclaimer
Disclaimer The material in this presentation has been prepared by ReNu Energy Limited (ABN 55 095 006 090) and is general background information about ReNu Energy’s activities current as at the date of this presentation. This information is given in summary form and does not purport to be complete.
Slide 6: ReNu Energy's Incubator/Accelerator Strategy
ReNu Energy’s Incubator/Accelerator Strategy One of the only ASX listed renewable and clean energy incubator/accelerator companies Focused on acquiring strategic stakes and nurturing renewable and clean energy technologies and projects Adding value to shareholders through asset revaluation, moving t
Slide 7: The Proposed Transaction – Acquisition of CRH
The Proposed Transaction – Acquisition of CRH • First 100% acquisition for ReNu Energy • Funded through the issue of 134,659,520 fully paid ordinary shares at $0.0688 each • 100% scrip – ReNu Energy’s cash goes into CRH projects (and other investments) • CRH will be debt free at completion and with
Slide 8: About Countrywide Renewable Hydrogen
About Countrywide Renewable Hydrogen • Australian green hydrogen project originator • Developing the projects in collaboration with project partners and governments to provide sustainable, emissions-free energy • Three projects in Australia initially 10-12MW electrolyser, 2 projects have export grow
Slide 9: Transaction Rationale
Transaction Rationale • Transaction delivers access to the growing green hydrogen industry • Provides ReNu Energy access to: o Three Australian onshore green hydrogen projects o Point of differentiation with the initial focus being on domestic supply o A pipeline of early-stage opportunities in Cana
Slide 10: CRH Fits ReNu Energy's Investment Criteria
CRH Fits ReNu Energy’s Investment Criteria Susan Oliver AM (Chair) – 25+ years in global companies including serving on the Investment Committee for IFM investors. Awarded an Order of Australia for services to business and women. Geoffrey Drucker (MD) – Company founder with extensive expertise in th
Slide 11: CRH Projects – Hydrogen Tasmania
CRH Projects – Hydrogen Tasmania • Project originated in 2019 by CRH working with Tasmanian Government • Aligns with the Tasmanian Renewable Hydrogen Action Plan • Land options in Northern Tasmania, including Bell Bay, Burnie and Launceston • Domestic offtake targets in mobility, natural gas blendin
Slide 12: CRH Projects – Melbourne Hydrogen Hub
CRH Projects – Melbourne Hydrogen Hub
Slide 13: CRH Projects – Hydrogen Portland
CRH Projects – Hydrogen Portland • Strategically located – wind farm corridor, infrastructure including deep-water port, electricity network, supportive municipality • Excess wind power available for hydrogen production • Ammonia (NH3) production potential from renewable hydrogen • Potential for gre
Slide 14: Supplementary slides
cor Supplementary slides
Slide 15: Investing in Australian Ingenuity
Investing in Australian Ingenuity 1st investment – July 2021 2nd investment – September 2021 3rd investment – December 2021 Commercialising a patented, micro- Enosi’s PowerTracer is an Energy as a Allegro has developed a unique renewable energy generator Service (EaaS) software water-based electroly
Slide 16: RNE Board & Management
RNE Board & Management Non-executive Chairman – Mr Boyd White Mr White has an accomplished record in the energy, infrastructure and mining sectors. He has over 30 years of business experience and brings strong strategic, commercial, M&A, financing and entrepreneurial skills to the ReNu Energy Board.
Slide 17: Proposed Incoming Directors
Proposed Incoming Directors The acquisition of Countrywide Renewable Hydrogen provides for a strengthened Board CRH Non-executive Chair, Ms Susan Oliver AM to become Non-executive Director Ms Oliver AM has extensive Board and governance experience with ASX-listed companies and also serves on the Inv
Slide 18: Contact
Contact P: +61 7 2102 3654 E: info@renuenergy.com.au W: www.renuenergy.com.au A: Corporate House, Kings Row 1, Level 2, 52 McDougall Street, Milton QLD, 4064 Australia
Slide 19: Thank you Questions
ReNu ENERGY Thank you
Janus Electric Holdings — Shareholder Meeting (February 2022) on 6ix