Range International Limited · ASX:RAN
Range International — Shareholder Meeting (December 2016)
21 slides from Range International's shareholder meeting presentation, Dec 16, 2016
Slide 1: 2016 Annual General Meeting Chairman's and Managing Director's Presentation
For personal use only 2016 Annual General Meeting Chairman’s and Managing Director’s Presentation
Slide 2: Chairman's Address
For personal use only Chairman’s Address
Slide 3: Range International Board of Directors
3 2016 Annual General Meeting For personal use only Stewart Hall Matthew Bill Koeck Mark Daniel Lars Amstrup Darby Executive Founder and Non-Executive Non-Executive Managing Director Chairman Executive Director Director Director RANGE INTERNATIONAL BOARD OF DIRECTORS RANGE INTERNATIONAL LTD 2016
Slide 4: New Pasuruan Factory
4 2016 Annual General Meeting For personal use only New Pasuruan Factory 13kg of mixed plastic waste — this is how much is used in every Re>Pal™ pallet. That’s 13kg of waste that doesn’t end up in our oceans and on our beaches. RANGE INTERNATIONAL LTD 2016
Slide 5: Existing Tabanan Factory
5 2016 Annual General Meeting For personal use only Existing Tabanan Factory RANGE INTERNATIONAL LTD 2016
Slide 6: New Pasuruan Factory
6 2016 Annual General Meeting For personal use only New Pasuruan Factory Situated in Pasuruan Industrial Estate Rembang (PIER), Surabaya, in a Bonded Zone. RANGE INTERNATIONAL LTD 2016
Slide 7: New Pasuruan Factory
7 2016 Annual General Meeting For personal use only New Pasuruan Factory Hall 1: 5,544 m2, The Main Production Area Hall 2: 3,240 m2, Finished Goods Hall 3: 1,296 m2, Raw Material Factory Façade Storage Storage & Preparation RANGE INTERNATIONAL LTD 2016
Slide 8: New Pasuruan factory following renovations
8 2016 Annual General Meeting For personal use only New Pasuruan factory following renovations RANGE INTERNATIONAL LTD 2016
Slide 9: Managing Director's Presentation
For personal use only 9 Managing Director’s Presentation
Slide 10: Disrupting a major global industry
10 Disrupting a major global industry For personal use only • Pallets are an integral facilitator of global trade • Global pallet market estimated to exceed USD$50 billion in annual sales by 2017 and growing at 5% per annum • More than 5 billion pallets expected to be produced in 2017 • More than 90
Slide 11: Market Announcements
11 Market Announcements For personal use only East Java Factory site Acquisition completion 30 Aug 2016 10,000 SqM Factory Buildings, ~19,000 SqM Land Area Able to accommodate 14 Production Lines, Raw-material Preparation and Finished Goods storage. An excellent match for our needs Located in Pasuru
Slide 12: Sales
12 Sales For personal use only Positive and encouraging engagement with large scale multinational customers. Now strengthened by our ability to demonstrate the path to large scale operations Expansion across all major Asian countries, establishing sales forces and legal entities Significant efforts
Slide 13: Expansion of Sales Team
13 Expansion of Sales Team For personal use only • Expansion across all major China Asian countries, establishing sales forces and legal entities Thailand Philippines Malaysia • Key appointments in South East Asia, China and the Indonesia United Arab Emirates Australia New Zealand RANGE INTERNATIONA
Slide 14: Key inputs
14 Key inputs For personal use only • Key production input: waste plastic - Currently sourced through delivery by local contractors - Several international companies have approached Range searching for waste plastic disposal solutions - High likelihood that Range will engage with some of these compa
Slide 15: End of Formal Business
For personal use only 15 End of Formal Business RANGE INTERNATIONAL 2016
Slide 16: Formal Business
16 2016 Annual General Meeting For personal use only Formal Business RANGE INTERNATIONAL LTD 2016
Slide 17: Item – Re-election of Mark Daniel as a director
17 Item 1 – Re-election of Mark Daniel as a director For personal use only To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That Mr Mark Daniel who retires by rotation in accordance with the Constitution of the Company and who, being eligible, offers hims
Slide 18: Item - Re-election of Mark Daniel as a Director: Proxy Votes
18 Item 1 - Re-election of Mark Daniel as a Director For personal use only Proxy Votes For 31,975,274 99.38% Against 700 0.00% Open 198,143 0.62% Total 32,174,117 21.45% of issued capital Abstain 19,262 RANGE INTERNATIONAL LTD 2016
Slide 19: Item – Appointment of auditor at first annual general meeting
19 Item 2 – Appointment of auditor at first annual general meeting For personal use only To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of section 327B(1)(a) of the Corporations Act 2001 and for all other purposes, Pricewaterhouse
Slide 20: End of Formal Business
20 2016 Annual General Meeting For personal use only End of Formal Business RANGE INTERNATIONAL LTD 2016
Slide 21: End of Formal Business
For personal use only 21 End of Formal Business RANGE INTERNATIONAL 2016
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