Shape Australia Corporation Limited · ASX:SHA
Shape Australia — Shareholder Meeting (November 2023)
12 slides from Shape Australia's shareholder meeting presentation, November 2023
Slide 1: Annual General Meeting Presentation
Undisclosed Bank Sydney Annual General Meeting Presentation SHAPE AUSTRALIA CORPORATION LIMITED ABN 14 654 729 352
Slide 2: Chairman's Welcome
135 King Street, Sydney Chairman’s Welcome shape.com.au 2
Slide 3: Introduction of Directors
Introduction of Directors Greg Miles Peter Marix-Evans Chairman and Non- CEO and Managing Executive Director Director Michael Barnes Jane Lloyd Non-Executive Director Non-Executive Director Kathy Parsons Scott Jamieson Non-Executive Director CFO and Company Secretary shape.com.au 3
Slide 4: Chairman's Address
Undisclosed Technology Client Sydney Chairman’s Address Greg Miles Chairman and Non-Executive Director shape.com.au 4
Slide 5: FY23 Financial Summary
FY23 Financial Summary Revenue EBITDA Net Profit After Tax $862.4m $19.4m $10.5m STATUTORY UNDERLYING STATUTORY UNDERLYING 31% 27% 104% 46% 225% Backlog Orders Cash Project Wins $343.0m $90.6m $802.1m 10% 2% 13% Identified Pipeline Earnings per Share Declared Dividends per Share $3.8b 12.6 cents 11.
Slide 6: CEO's Address
BHP, Melbourne CEO’s Address Peter Marix-Evans CEO and Managing Director shape.com.au 6
Slide 7: FY23 growth underpinned by both core and non-core segments
FY23 growth underpinned by both core and non-core segments • Positive business performance in FY23 with 31% increase in Revenue. $’000 FY23 FY22 Movement • FY23 Statutory and Underlying metrics were identical. • Underlying NPAT increased 225% on prior corresponding period. Revenue 862,367 658,327 á
Slide 8: FY23 Operational Highlights
FY23 Operational Highlights Our safety commitment and culture is led by our "Path to Perfect Safety" programme: › Recordable injuries reduced by 37% - down from 27 to 17. OPERATIONAL › TRIFR improved by 41% - down from 6.7 to 3.8. › LTIFR improved by 55% - down from 2.0 to 0.9. EXCELLENCE › All Stat
Slide 9: SHAPE Modular providing further opportunities for revenue growth
Bacchus Marsh Grammar Construction of Classrooms and Library at Maddingley Campus secured in Q4 SHAPE Modular KLMSA (acquired in March 2022) • Sales of $24.6m and earnings accretive in year one. SHAPE Modular (National) • Group Manager - Modular appointed to lead the providing further • Strong pipel
Slide 10: Sustainability
Sustainability Projects 2,959t Co2-e Carbon Neutral Delivered Carbon footprint measured for the Climate Active certification achieved 13 projects worth $191m first time to establish impact for Corporate Operations Carbon Accounting SHAPE Offices GreenPower Software Implemented Green Star accredited
Slide 11: FY24 Operational Update & Outlook
FY24 Operational Update & Outlook • Headwinds remain across the industry and the broader economy; however, SHAPE has secured project-wins totaling $291 million in the first four months of FY24 • 120-day pipeline of opportunities currently at $1.3 billion compared to the average 120- day pipeline ove
Slide 12: Consideration of Financial Statements
Consideration of Financial Statements Item 1: Financial and Related Reports To receive and consider the Financial Report of the Company and its controlled entities and the related Directors’ and Auditor’s Reports in respect of the financial year ended 30 June 2023. Vicinity Centres Adelaide
SHAPE Australia — Shareholder Meeting (November 2023) on 6ix