Healius Limited · ASX:HLS
Healius — Shareholder Meeting (October 2021)
19 slides from Healius's shareholder meeting presentation, Oct 21, 2021
Slide 1: 2021 Annual General Meeting
2021 Annual General Meeting For personal use only 21 October 2021
Slide 2: Robert Hubbard, Chair
Robert Hubbard Chair For personal use only 2 2021 Annual General Meeting
Slide 3: Virtual AGM Assistance
Virtual AGM Assistance For personal use only If you require assistance during the meeting, call: + 61 3 9415 4024 3 2021 Annual General Meeting
Slide 4: Board of Directors
Board of Directors For personal use only Robert Hubbard Gordon Davis Sally Evans Dr Paul Jones Non-executive Chairman Non-executive Director Non-executive Director Non-executive Director Dr Malcolm Parmenter Jenny Macdonald Kate McKenzie Charles Tilley MD & CEO Non-executive Director Non-executive D
Slide 5: COVID-19
COVID-19 We thank all of our people for their achievements this year For personal use only 5 2021 Annual General Meeting
Slide 6: FY 2021 – a year in review
FY 2021 – a year in review For personal use only Group Underlying Reported $m FY 2021 FY 2020 FY 2021 FY 2020 Revenue 1,913.1 1,572.4 1,900.7 1,557.0 EBIT 266.5 129.0 255.4 92.1 NPAT1 148.4 53.1 43.7 (70.5) 2 Cash flow 912.8 285.0 3 Dividend 13.25 2.6 1. NPAT reported including discontinued operatio
Slide 7: Shareholder returns
Shareholder returns For personal use only Focus our strategic goals to provide shareholders with a sustainable return on investment Divestments have realigned portfolio and strengthened balance sheet Capital management review in FY21 o On-market share buy back o Sustainable dividend policy 7 2021 An
Slide 8: Remuneration Report
Remuneration Report Remuneration framework aims to attract, For personal use only Our Values retain and reward employees, reinforcing Healius’ Purpose, Mission and Values Rewards aligned to sustained shareholder value creation, driving real outcomes Plan to include sustainability targets in performa
Slide 9: Board refresh
Board refresh For personal use only Jenny MacDonald Kate McKenzie Jenny MacDonald and Kate McKenzie joined the Healius Board as Non- executive Directors in FY21 We have achieved Board gender diversity target Healius will extend focus on diversity throughout the organisation 9 2021 Annual General Mee
Slide 10: ESG
ESG For personal use only A sustainable business means consistent and more predictable returns for shareholders Sustainability agenda being driven by Board and Sustainability Committee Responding to climate change with goal of carbon neutrality by 2025 10 2021 Annual General Meeting
Slide 11: Robert Hubbard, Chair
Robert Hubbard Chair For personal use only 11 2021 Annual General Meeting
Slide 12: Dr Malcolm Parmenter, Managing Director & CEO
Dr Malcolm Parmenter Managing Director & CEO For personal use only 12 2021 Annual General Meeting
Slide 13: Executive Leadership Team
Executive Leadership Team For personal use only L to R: Peter Wilson (GE People & Shared Services), Ben Korst (CE Day Hospitals), Dr Malcolm Parmenter (CEO & MD), John McKechnie (CE Pathology), Janet Payne (GE Corporate Affairs), Maxine Jaquet (CFO & COO), Mark Neeham (GE Government & External Affai
Slide 14: Trading Update
Trading Update 1QFY22 continuing operations1 For personal use only $m 1QFY20 1QFY21 1QFY22 Revenue 410.5 480.2 689.9 EBIT 34.4 77.9 201.9 Strong results underpinned by elevated COVID testing and effective cost control Pathology – Non-COVID revenue ahead of pcp; COVID tests above 40,000 per working d
Slide 15: Strategy: Sustainable Improvement Program (SIP)
Strategy: Sustainable Improvement Program (SIP) For personal use only Digital Network Workforce Sourcing Phase 1 delivered $58 million in cost savings in continuing operations Phase 2 focus on delivering margin expansion of 300 bps in Pathology and Imaging Higher value structural and revenue driver
Slide 16: Strategy: Digital
Strategy: Digital Introduced digital innovations in FY21 For personal use only o Launched e-commerce platform in Pathology o Deploying QR-code based digital order automation o Advanced work on digitisation in imaging clinics Pathology Laboratory Information System (LIS) o Continuing end-to-end, cust
Slide 17: Strategy: Growth
Strategy: Growth For personal use only Realigned portfolio with sale of Healius Primary Care and Adora Rebranded to Lumus Imaging Exploring acquisitive growth New Montserrat day hospital and cancer centre in Perth – Murdoch Private Hospital Render of Murdoch Private Hospital 17 2021 Annual General M
Slide 18: Building a sustainable business
Building a sustainable business For personal use only Our Business Our Shareholders Our People Our Communities Our Customers Sustainable Streamlined portfolio Extra three days Focus went far Innovation in Improvement delivering higher leave to all over beyond budgeted COVID-19 Program (SIP) returns
Slide 19: For personal use only
For personal use only