Genesis Energy Limited · NZX:GNE
Genesis Energy — Shareholder Meeting (2016)
26 slides from Genesis Energy's shareholder meeting presentation, 2016
Slide 1: Annual Shareholder Meeting 2016
Annual Shareholder Meeting 2016
Slide 2: Disclaimer
Disclaimer This presentation has been prepared by Genesis Energy Limited (‘Genesis Energy’) for information purposes only. The information in this presentation is of a general nature and does not purport to be complete nor does it contain all the information required for an investor to evaluate an i
Slide 3: Introduction
# Introduction ____ Dame Jenny Shipley Chairman
Slide 4: Your Board of Directors
Your Board of Directors DAME JENNY GRAEME MILNE MARK CROSS MAURY LEYLAND JOANNA PERRY DOUG MCKAY JOHN LEUCHARS RUKUMOANA SHIPLEY SCHAAFHAUSEN
Slide 5: Agenda
Agenda 1 Your Company __ 2 Business Review __ Dame Jenny Shipley Marc England Chairman Chief Executive 3 Shareholder Questions __ 4 Resolutions and Voting __ 2016 Annual Shareholder Meeting 5
Slide 6: Your Company
Your Company Strong cash flows are delivering industry- leading yields 2016 Annual Shareholder Meeting 6
Slide 7: Huntly Power Station: future assured
Huntly Power Station: future assured Life extension through commercial arrangements is a good outcome for all 2016 Annual Shareholder Meeting 7
Slide 8: Energy market is rapidly evolving
Energy market is rapidly evolving Technology is revolutionising the energy sector to give consumers more control 2016 Annual Shareholder Meeting 8
Slide 9: Commitment to change
Commitment to change • Positioning Genesis Energy for a successful future as an enabler of energy management services • Customer data and insights • Substantial customer base provides quality data • Insights-driven product development • Well-managed assets • Diverse generation assets in North and So
Slide 10: Business Review
# Business Review ____ Marc England Chief Executive
Slide 11: Refreshed Executive Team
Refreshed Executive Team DEAN SCHMIDT JENNIFER JAMES MAGILL TRACEY HICKMAN NIGEL CLARK NICOLA RICHARDSON CHRIS JEWELL CHERRINGTON-MOWAT Executive General Executive General Executive General Executive General Executive General Executive General Chief Financial Officer Manager Corporate Manager Techno
Slide 12: Strategic direction
Strategic direction Reimagining Energy video 2016 Annual Shareholder Meeting 12
Slide 13: Customer focus
Customer focus Innovating to create new products and digital services for our customers 2016 Annual Shareholder Meeting 13
Slide 14: Generation performance
Generation performance • Optimising our working capital by reducing fuel inventories Coal stockpile 1800 1600 1400 1200 1000 800 600 400 200 0 2011 2012 2013 2014 2015 2016 Coal stockpile 2016 Annual Shareholder Meeting 14
Slide 15: Kupe Oil and Gas Field
Kupe Oil and Gas Field • Provides a competitive advantage and integrated revenue streams 2016 Annual Shareholder Meeting 15
Slide 16: Reshaping the Company
Reshaping the Company • Re-organising to be customer and data insights driven 2016 Annual Shareholder Meeting 16
Slide 17: Results summary
Results summary • Earnings stable and net profit after tax increased due to revaluations 450 400 350 300 250 200 150 100 50 0 2012 2013 2014 2015 2016 EBITDAF Net Profit 2016 Annual Shareholder Meeting 17
Slide 18: Strategies that drive long term growth
Strategies that drive long term growth • A reorientation toward customers and a focus on value with three themes. Optimise Innovate Invest The current business To build enduring In new capabilities customer and growth relationship 2016 Annual Shareholder Meeting 18
Slide 19: Outlook
Outlook • Q1 FY17 will be focused on embedding new strategy and team 2016 Annual Shareholder Meeting FY17 guidance is provided subject to any material events, significant one off expenses or 19 other unforeseeable circumstances
Slide 20: Questions
# Questions ____ Dame Jenny Shipley Chairman
Slide 21: Ordinary business and resolutions
# Ordinary business and resolutions ____ Dame Jenny Shipley Chairman
Slide 22: Resolution One
Resolution One Election of Maury Leyland 2016 Annual Shareholder Meeting 22
Slide 23: Resolution Two
Resolution Two Election of Paul Zealand 2016 Annual Shareholder Meeting 23
Slide 24: Resolution Three
Resolution Three • Election of Timothy Miles Tim Miles video 2016 Annual Shareholder Meeting 24
Slide 25: Resolution Four
Resolution Four • Directors’ Fees 2016 Annual Shareholder Meeting 25
Slide 26: Please join us for Morning Tea
Please join us for Morning Tea