Fbr Limited · ASX:FBR
Fbr — Shareholder Meeting (September 2022)
21 slides from Fbr's shareholder meeting presentation, Sep 16, 2022
Slide 1: EGM Presentation
EGM Presentation 6 hadrianx = ~ << 16 September 2022
Slide 2: Introductions
Introductions Richard Grellman Non-€; a Grant Anderson Greg Smith Non-Executive Director Non-Executive Director Nancy Milne Mark Pivac Aidan Flynn Non-Executive Director Director & Chief Financi cchnical Officer Company S¢ Chief
Slide 3: For personal use only
For personal use only 1. Notice of Meeting 2. Formal Order of Business 3. Voting 4. Corporate update 5. Shareholder Questions 6. Close of Meeting 3
Slide 4: Formal Order of Business
> f FBR) Formal Order of Business , Ajuo esn feuosied 10}
Slide 5: Ratification of issue of 2021 Placement Shares under Listing Rule 7.1
For personal use only Ratification of issue of 2021 Placement Shares under Listing Rule 7.1 To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify and approve the previou
Slide 6: Ratification of issue of July Placement Shares under Listing Rule 7.1
For personal use only Ratification of issue of July Placement Shares under Listing Rule 7.1 “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify and approve the previous issue of 107,201,578 Shares to Horsley Park Holdings Pty Ltd on the terms and conditions se
Slide 7: Ratification of issue of June Placement Shares under Listing Rule 7.1
For personal use only Ratification of issue of June Placement Shares under Listing Rule 7.1 “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify and approve the previous issue of 1,563,813 Shares to institutional and sophisticated investors on the terms and con
Slide 8: Ratification of issue of June Placement Shares under Listing Rule 7.1A
For personal use only Ratification of issue of June Placement Shares under Listing Rule 7.1A “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify and approve the previous issue of 220,658,409 Shares to institutional and sophisticated investors on the terms and
Slide 9: Corporate update
For personal: use only 9
Slide 10: Capital structure and share price performance
For personal use only Capital structure Share price performance Market capitalisation (as at 14/09/2022) $148m $0.08 140 Millions Ordinary shares on issue 2.8b 120 $0.06 Average daily volume (last 3 months) 3.8m 100 Cash balance (30 June 2022) $11.5m 80 $0.04 60 Directors & Management 40 $0.02 Richa
Slide 11: Hadrian X
For personal use only • Hadrian X® is the only solution that is fully mobile without sacrificing utility, versatility, de-automation or speed of completion • Faster mobilisation – no gantry setup, minimal site footprint, can build from the road or any other side of a construction site, using existin
Slide 12: Reduced environmental impact of construction
; For personal use only • Reduced environmental impact of construction process through zero-waste sequenced pallet capability: • maintains site cleanliness; • massively reduces water use, waste generation; and • subsequent cost of waste removal to landfill. • TAD software heavily reduces offcuts & w
Slide 13: Construction safety
For personal use only • Construction is one of the worst industries globally in terms of safety – the Hadrian X® is part of the solution • Reduces occurrences of repetitive stress injuries and strains, while virtually eliminating risks during the undertaking of procedural construction tasks • Remove
Slide 14: Partnerships and commercial progress
– For personal use only • Two-phase MoU with Liebherr-Mischtechnik (LMT) signed in March 2022, to collaborate on the delivery of the next-generation Hadrian X® • Phase 1: suitability for scalable industrialisation/commercialisation, leveraging LMT expertise in componentry, design, control systems an
Slide 15: Next-generation Hadrian X build progress
For personal use only • Mechanical assembly of the first next-generation Hadrian is progressing • Modular design and distributed control architecture of the next-generation Hadrian X allows work on individual modules to progress independently • Supply chain disruptions have resulted in delayed deliv
Slide 16: Wall as a Service commercialisation
For personal use only • Ongoing strategic partnership process to further relationships with preferred partners in targeted jurisdictions • Machines ordered from FBR then supplied to WaaS® operating entities, allowing rapid, capex-free scaling for FBR • Operating entity profits for local partners wil
Slide 17: DST technology and 3D printing potential
® For personal use only • Robotics, automation and 3D printing are increasingly viewed as central facets to the future of the construction industry • FBR undertook testing to highlight the potential of DST® by undertaking similar sorts of tasks completed by other existing robotics / automation / 3D
Slide 18: Upcoming milestones
For personal use only • Complete mechanical assembly of the first next-generation Hadrian X® in Q4 2022 • Completion of commissioning of first next-generation Hadrian X ® in Q1 2023 • Establish US entity and complete build demonstrations with assistance from market leading block suppliers • Obtain b
Slide 19: Questions
Questions AjUO OSt¥FLUOSIOd JO}
Slide 20: For personal : use only
For personal: use only : T: +61 8 9380 0240 E: investor.relations@fbr.com.au 20
Slide 21: Important Notice
For personal use only Important Notice This presentation has been prepared by FBR Limited. This document contains background information about FBR Limited which is current as at the date of this presentation. The presentation is in summary form and does not purport to be all inclusive or complete. R