Advanced Braking Technology Limited · ASX:ABV
Advanced Braking Technology — Shareholder Meeting (November 2015)
21 slides from Advanced Braking Technology's shareholder meeting presentation, November 2015
Slide 1: Advanced Braking Technology Limited Annual General Meeting 2015
Advanced Braking Technology Limited Annual General Mee:ng 2015
Slide 2: Agenda
Agenda Board Introduc,on Chairman’s Address Formal Business Diagram 1: CEO’s Report An exploded schema:c of a SIBS® brake Ques,ons and Answers © 18/01/16 Advanced Braking Technology – AGM Presenta:on 2
Slide 3: Chairman's Address: Board and Other Introductions
Chairman’s Address Board and Other Introduc:ons © 18/01/16 Advanced Braking Technology – AGM Presenta:on 3
Slide 4: Mr Bruce Grey, Chairman
Chairman’s Address Mr Bruce Grey Chairman © 18/01/16 Advanced Braking Technology – AGM Presenta:on 4
Slide 5: Formal Business
Formal Business Formal Business © 18/01/16 Advanced Braking Technology – AGM Presenta:on 5
Slide 6: Proxies – Summary of the Resolutions
Proxies – Summary of the 6 Resolu:ons # Resolu)on For Against Open Abstain Total 1 Adop,on of Remunera,on Report 279,884,576 11,816,009 75,634,363 10,273,680 377,608,628 2 Re-elec,on of Mr Bruce Grey 351,081,873 1,114,134 75,634,363 10,028,260 437,858,630 3 Approval of 10% Placement Facility 350,139
Slide 7: Financial Statements and Reports
Formal Business Financial Statements and Reports © 18/01/16 Advanced Braking Technology – AGM Presenta:on 7
Slide 8: Proxies – Resolution 1
Proxies – Resolu:on 1 Resolu)on 1: Adop)on of Remunera)on Report Vote Votes % For 279,884,576 76.19 Against 11,816,009 3.22 Open Usable Board 75,634,363 20.59 Abstain 10,273,680 n/a © 18/01/16 Advanced Braking Technology – AGM Presenta:on 8
Slide 9: Proxies – Resolution 2
Proxies – Resolu:on 2 Resolu)on 2: Re-elec)on of Mr Bruce Grey Vote Votes % For 351,081,873 82.07 Against 1,114,134 0.26 Open Usable Board 75,634,363 17.67 Abstain 10,028,260 n/a © 18/01/16 presenta:on :tle 9
Slide 10: Proxies – Resolution 3
Proxies – Resolu:on 3 Resolu)on 3: Approval of 10% Placement Facility Vote Votes % For 350,139,882 80.00 Against 11,968,509 2.73 Open Usable Board 75,634,363 17.27 Abstain 115,876 n/a © 18/01/16 presenta:on :tle 10
Slide 11: AGM Presentation November 2015
Advanced Braking Technology Limited AGM Presenta:on November 2015 Graeme Sumner, Managing Director
Slide 12: Significant Financial Progress in FY 2015
Significant Financial Progress in FY 2015 • Net opera:ng cash flow improvement of $3.7m • Revenue from trading ac:vi:es up 31% to $5.9m • Total revenues up 10% to $6.9m • Total expenses reduced by 38% • Streamlined and scalable opera:ng model now in place © 18/01/16 AGM Presenta:on 12
Slide 13: Rights Issue & Use of Funds
Rights Issue & Use of Funds • 1 for 4 rights issue at 0.7c raised 1.88m before costs • Development of next genera:on polymer brakes • Extension of geographical markets to South America and Asia • Licensing truck and trailer technology to partners • Extension of exis:ng products to new vehicles inclu
Slide 14: Product Development Progress
Product Development Progress Project Results Toyota Landcruiser ü SIBS 4 customer deliveries from Dec 2014 Isuzu NPS ü SIBS 4 customer deliveries from Apr 2015 Toyota HiLux ü First SIBS 4 customer deliveries in May 2015 Ford Ranger ü First SIBS 4 customer deliveries in May 2015 Driveline brakes ü 16
Slide 15: Product Development Progress
Product Development Progress Project Results Nissan Navara TBC Subject to comple,on of capital raising Mitsubishi Triton Delivery in March 2016 Polymer Brakes Delivery in January 2016 (Landcruiser, Hilux & Isuzu) Mahindra TBC Subject to demand. Popular in India and parts of Africa VW Amarok TBC Subj
Slide 16: 4WD Polymer Wet Brake Systems
4WD Polymer Wet Brake Systems Aluminium cast calliper Toyota HiLux Outer Polymer Cover removed Rear Sealed single rotor disc brake Designed to fit inside OEM 16” wheels Modular brake calliper design for front and rear brake applica,ons. Easily adapted for mul,ple vehicle types Scalable design 30% Lig
Slide 17: Market Development Progress
Market Development Progress FY 2014 Company Name Country Territory Mobile Parts Canada North America Brakecore South Africa South Africa Thorsten Stroh Germany Europe FY 2015 Company Name Country Territory Mobile Parts Canada North America Brakecore South Africa South Africa DIHS Germany Europe FY 2
Slide 18: Licensing truck and trailer technology
Licensing truck and trailer technology • Meaningful discussions underway with poten:al partners • 3 to 6 months of engineering valida:on required prior to a licensing deal being struck. © 18/01/16 AGM Presenta:on 18
Slide 19: Contacts
Contacts Mr Graeme Sumner Managing Director Advanced Braking Technology Ltd Phone: +61 (0) 447275998 graeme.sumner@advancedbraking.com www.advancedbraking.com 19
Slide 20: Disclaimer
Disclaimer This presenta:on is prepared by Advanced Braking Technology Limited (ABN 66 099 107 623) (ABT, the Company or the Issuer) to provide summary informa:on about ABT. ABT is an Australian public company listed on the Australian Securi:es Exchange (ASX). Statements in this presenta:on are made
Slide 21: Questions and Answers
Formal Business Ques:ons and Answers © 18/01/16 Advanced Braking Technology – AGM Presenta:on 21
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