Imexhs Ltd · ASX:IME
Imexhs — Shareholder Meeting (September 2021)
22 slides from Imexhs's shareholder meeting presentation, Sep 29, 2021
Slide 1: Extraordinary General Meeting 29 September 2021
For personal use only Built by physicians for physicians Extraordinary General Meeting 29 September 2021
Slide 2: Chairman – Doug Flynn
For personal use only Chairman – Doug Flynn 2
Slide 3: Board of Directors
Board of Directors For personal use only Doug Flynn Carlos Palacio Dr Doug Lingard Damian Banks Dr German Arango Non-Executive Non-Executive Non-Executive Non-Executive CEO and Managing Chairman Director Director Director Director IMEXHS LTD (ASX:IME) | EGM September 2021 3
Slide 4: Registration and Voting
Registration and Voting For personal use only 1. Log in or register at: 2. Click view and register 3. Record your vote. Once https://investor.automic.com.au/#/home your attendance for the you confirm it is lodged and meeting final To contact support: Call 1300 816 159 or open live chat from the Inve
Slide 5: Agenda
For personal use only Agenda 1. Introductions, Registration and Voting 2. Chairman's Address 3. Proposed Acquisition of RIMAB SAS 4. Market update of RIMAB and IMEXHS 5. Business of Meeting – Resolutions 1 and 2 6. Questions 7. Close of Meeting 5
Slide 6: Chairman's Address
For personal use only Chairman's Address 6
Slide 7: Proposed Acquisition of RIMAB
Proposed Acquisition of RIMAB For personal use only • IMEXHS to acquire RIMAB SAS, a radiology services provider, for COP24.3bn (~A$8.5m1) “The Board of IMEXHS has undertaken extensive less estimated purchase price adjustments due diligence on RIMAB SAS and on the radiology services sector in Latin
Slide 8: About RIMAB SAS
About RIMAB SAS For personal use only • Provides radiology services to hospitals ~40 radiologists and medical facilities in Colombia and highly skilled teleradiology to Heath Time in Spain workforce • Co-founded in 2012 by IMEXHS CEO Dr 2020 Revenue German Arango A$9.0m1, 2 • RIMAB and IMEXHS have s
Slide 9: Acquisition Considerations
Acquisition Considerations For personal use only • XXX • Our focus has not changed o Management and the Board are building and growing a world class medical software imaging enterprise and will no longer be distracted from managing a related party – RIMAB • IMEXHS has existing radiology services whi
Slide 10: CEO – German Arango
For personal use only CEO – German Arango 10
Slide 11: Expanded Customer Offering
Expanded Customer Offering For personal use only Software-as-a-Service Radiology Services (RIMAB) • Aquila customised radiology • Outsourced radiology services offering (Aquila Custom) • Teleradiology services • Standardised radiology solution (Aquila in the Cloud) • Enhanced AI development • Other
Slide 12: Benefits of a Combined Group
Benefits of a Combined Group For personal use only FUTURE RADIOLOGY CHAIN Patient Scan PACS1 The role of technology in radiology, in particular AI, Physician will increase in the future. In-house Cloud Full process of image/report • RIMAB provides IMEXHS with transfer powered by software Final Repor
Slide 13: RIMAB Update
RIMAB Update For personal use only RIMAB unaudited 1H FY21 results: • 2H contract win previously announced: • Revenue ~$5.3m up 40%(1) vs pcp University Hospital of Santander, with run rate monthly revenues of circa A$50,000 • EBITDA ~$0.7m up 25%(1) vs pcp • Spanish customer HealthTime generating R
Slide 14: AiC Update
AiC Update For personal use only Aquila in the Cloud (AiC) = IMEXHS’ standardised radiology offering launched in May 2020 Target market = small and medium-sized customers in LATAM, the US and Australia • 93 ‘active’ AiC contracts with an ARR of $2.1m (as at 27/09/21, after adjustments for 'active' c
Slide 15: Aquila Custom Update
Aquila Custom Update For personal use only Aquila Custom = customised solutions for radiology, can include hardware and reporting; average contract length is 5 years Target market = large university hospitals and multi-site healthcare organisations in LATAM • 73 customers; 3.75m studies • Growth wit
Slide 16: Q&A
For personal use only Q&A 16
Slide 17: Business of the Meeting
For personal use only Business of the Meeting 17
Slide 18: Resolution – Approval of Acquisition of Substantial Asset
Resolution 1 For personal use only RESOLUTION 1 – APPROVAL OF THE ACQUISITION OF A SUBSTANTIAL ASSET FROM THE VENDORS To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution: “That, subject to and conditional on the passing of Resolutio
Slide 19: Resolution – Approval of Issue of Consideration Shares
Resolution 2 For personal use only RESOLUTION 2 – APPROVAL OF ISSUE OF CONSIDERATION SHARES TO VENDORS To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution: “That, subject to and conditional on the passing of Resolution 1, the issue
Slide 20: Voting
For personal use only Voting 20
Slide 21: Meeting Closed
For personal use only Meeting Closed 21
Slide 22: Disclaimer
Disclaimer For personal use only The information contained in this Presentation or subsequently provided to the Recipient of this Presentation, whether orally or in writing by or on behalf of ImExHS Limited or its respective employees, agents or consultants (“Information”) is provided to the Recipie