RE: Downer EDI Limited 2014 Annual General Meeting Peter Tompkins
|
|
- Emory Lambert
- 5 years ago
- Views:
Transcription
1 5 November 2014 Company Announcements Office ASX Limited Level 4, 20 Bridge Street Sydney NSW 2000 RE: Downer EDI Limited 2014 Annual General Meeting Please find attached a copy of the following documents related to the Annual General Meeting of Downer EDI Limited to be held at 11.00am today: Chairman s address to shareholders; Chief Executive Officer s report; and Annual General Meeting presentation. Yours faithfully, Peter Tompkins Company Secretary Downer EDI Limited ABN A Triniti Business Campus, 39 Delhi Road, North Ryde NSW 2113 P PO Box 1823, North Ryde NSW 2113 T F W downergroup.com
2 DOWNER GROUP ANNUAL GENERAL MEETING 2014 CHAIRMAN S ADDRESS AND CHIEF EXECUTIVE OFFICER S REPORT Chairman s Address, Mike Harding Ladies and gentlemen, I am very pleased to report that Downer has delivered another strong financial and operational performance for the 2014 financial year. In particular, we: Delivered on our guidance, which was given at the start of the financial year Considerably strengthened our balance sheet so that at the end of the financial year we had almost no net debt, and Delivered the final Waratah train set to the New South Wales government. Importantly, the Waratah trains are performing well and are very popular with Sydney s commuters and train drivers. We are particularly pleased with the acquisition of Tenix last month, which you all would have heard about recently. Grant will tell you more about this in his address. Downer paid dividends totalling 23 cents per share for the financial year, a 9.5% increase on last year. I am pleased that we were able to resume full franking on the final dividend, which was paid in September. We have also announced an on-market share buy-back scheme as part of our ongoing capital management strategy. In what has been a difficult year for companies in our sector, especially the mining sector, Downer s strong performance and the increase in dividends is a welcome outcome for you, our shareholders. On behalf of the board, I would like to thank you for your support. I would also like to thank your Chief Executive Officer, Grant Fenn, his executive team and importantly all the Downer employees and contractors who worked exceptionally hard during the year to deliver the results. I can assure you the hard work will continue and we will build on the foundations to deliver consistently in the years ahead. Grant will soon outline the highlights of our financial and operational performance, and what the future looks like, in his report. Ladies and gentlemen, the health and safety of all our people is paramount at Downer. Tragically, a Downer employee, Kane Maxwell, died while working for the company during the year. The incident occurred in April 2014 while Mr Maxwell was performing stringing work for the construction of a new transmission line in Western Australia. The incident has
3 been investigated fully and Downer is determined to ensure that a fatality like this does not occur again. Later in the meeting you will be asked to vote for my re-election. I would like to ask for your support to continue my role as a Director and as your Chairman. Board renewal will be one of the focus areas for my next period as Chairman, as will the integration of Tenix. In September this year, Kerry Sanderson, AO was appointed Governor-designate of Western Australia. This is a tremendous accolade for Kerry and she will do a great job. Her new role means she retired as a Director of Downer on 30 September Kerry made a significant contribution to Downer in her three years on the Board and we wish her the very best for the future. I believe the Board retains an appropriate mix of skills and experience but, as mentioned, we will be undertaking a Board renewal process to ensure that this remains the case well into the future. Ladies and gentlemen, the 2015 financial year will be another challenging one for Downer and its peers. I believe Downer is well placed to weather these conditions because we have: Excellent underlying businesses, which are leaders in their fields A strong and stable management team and very good people right across the Group A sound balance sheet with strong cash flow and high levels of liquidity, and A range of opportunities for future growth. I now invite our Chief Executive Officer, Grant Fenn, to provide an update on the Group s operations and the outlook for 2015 before I return to discuss the items outlined in the notice of meeting. Thank you.
4 Chief Executive Officer s Report, Grant Fenn Thank you, Mike, and good morning everyone. I am pleased to report that Downer has performed very well, both financially and operationally, since last year s Annual General Meeting and I would like to outline a number of the highlights from the past 12 months. Our financial performance was strong in tough conditions and, significantly, we were again able to deliver on the guidance that we provided at the beginning of the financial year one of very few companies in the sector to do so. Our operating cash flow was a standout once again due to our continuing and rigorous focus on cash and working capital management. Our operating cash to EBITDA ratio was 94.7%. This is the sixth reporting period in a row in which our cash conversion has been over 90%. Downer s gearing was just 1.6% on 30 June 2014, with net debt down to $32.7 million. After the acquisition of Tenix, our gearing will still be around 10% a very comfortable level. This is an extraordinary change from where we were a few years ago. Our cash performance and strong balance sheet sets us apart from most of our peers. As the Chairman mentioned earlier, the 78 th Waratah train was delivered to the New South Wales Government in May this year and it entered passenger service on the Sydney network at the end of May. I am extremely proud that Downer has designed and manufactured a fleet of world class passenger trains for the people of New South Wales. Waratah trains now make up around 40% of Sydney s passenger train fleet and they will be the backbone of the Sydney rail network for many years to come. The trains are very popular with train commuters and crews because they provide first class comfort and accessibility, advanced safety and security and smart technology. They have become the new transport icon for New South Wales and the benchmark for passenger trains in Australia. I am pleased to say the 30 year Waratah maintenance contract, known as the Through Life Support contract, is now operating fully and performing well. We overcame numerous obstacles on this project over the past four years and I would like to acknowledge the hard work, persistence and professionalism of the Waratah team. I will now provide an overview of our operational performance. Each of Downer s three divisions experienced a decline in revenue this year, driven by subdued end markets in the sectors in which we operate. Downer Infrastructure s resources-based consultancies were hit particularly hard by the decline in mining capital expenditure. More broadly, there was a lack of new contract
5 awards to replace several large projects that were completed during the year. Downer Infrastructure continues to reduce overheads and operating costs to minimise margin decline. It is important to note that Downer Infrastructure won a number of substantial contracts during the year. The two largest are a $400 million contract for electrical and instrumentation work at the Wheatstone LNG project in Western Australia and the Sydney West Zone Stewardship Road Maintenance contract, which is worth $350 million to Downer over seven years. Downer Infrastructure has also begun ramping up at a number of other projects, including Ulan West, Hay Point, Mooka, Yandi and Tan Burrup, as well as on a number of telecommunications and renewables projects. The New Zealand business performed well during the year, driven by robust activity across all operational areas, continued business improvement and a stronger New Zealand dollar. We won a number of road infrastructure contracts and were selected as a lead contractor on stage one of the Central Plains Irrigation Scheme. Downer Mining again had a strong year despite a 22% drop in revenue. The revenue decline was due to the completion of two contracts with Peabody in March 2013 and scope reductions at Goonyella, Blackwater, Boggabri and Christmas Creek. Downer Mining s earnings before interest and tax was only marginally lower than last year due to ongoing productivity improvements and changes to equipment financing. As we announced in June 2014, Downer s contract at the Goonyella coal mine in Queensland was terminated two years early by BHP Mitsubishi Alliance. The termination took effect on 9 September 2014 and, as a result, Downer s work-in-hand reduced by approximately $360 million. On a much more positive note, Downer Mining won several new contracts and contract extensions during the year. The highlights were a four and a half year $500 million contract with Roy Hill Iron Ore, a two year $70 million underground contract with Crocodile Gold Corporation, and a 200 to 250 million dollar contract extension with Milmerran Power Partners on the Commodore coal mine in Queensland. The mining industry remains under intense pressure due to subdued commodity prices, particularly coal and iron ore. Our Mining division continues to work closely with its customers to help reduce operating costs and improve efficiencies. Downer Rail experienced a challenging year. The division experienced a large drop in revenue due to the completion of the Waratah manufacturing contract and reduced demand for locomotives and freight maintenance services as a result of the mining downturn. Earnings were also affected by restructuring costs associated with the consolidation of site depots and staff redundancies.
6 The Keolis Downer joint venture continues to perform well. Keolis Downer operates and maintains Melbourne s Yarra Trams and, in July this year, it began the operations and maintenance of the Gold Coast light rail, now known as G:link. Ladies and gentlemen, just over two weeks ago we announced we had signed an agreement to acquire all of the shares in Tenix Holdings Australia Pty Limited for $300 million on a cash and debt free basis. That agreement was completed last Friday, 31 October. We have been considering acquisition opportunities in power, gas and water distribution markets for some time now and have said consistently we were looking for opportunities that are strategic, will grow our capability and, importantly, that are the right price. The acquisition of Tenix achieves these goals. Tenix has high quality people and a focused safety culture. It is a leader in the electricity, gas and water sectors in Australia and New Zealand and will be the foundation for a new core Utilities business for Downer. Tenix has strong, long term relationships with some of the largest utility businesses in Australia and New Zealand, working with many of its customers for over a decade. It is a low capital intensity business that operates on long term operations and maintenance contracts. Importantly, Tenix has strong prospects for future growth. Tenix has played a leading role in driving efficiency from the privatisation of electricity networks in Victoria and South Australia and is well placed to do the same in other States as power distribution assets are privatised. Following the acquisition of Tenix, Downer will have: More long term, collaborative customer relationships More long term, recurring, IP driven operations and maintenance contracts Enhanced growth opportunities Strong, leading positions in stable and growing markets, and A continuing culture of investing in high quality people. It is an excellent strategic fit that will help us build a stronger Downer Group. Ladies and gentlemen, at our full year results in August we stated that the forward outlook varies by market. Government related expenditure on capital and services looks promising while resources based expenditure is expected to be flat, or declining, on current low levels. Underlying mining commodity markets are currently very difficult for a number of our major customers. The short term impact of this pressure on service providers like Downer is hard to predict. Longer term, this pressure will drive increased demand for our services as companies look for more efficient service delivery.
7 In relation to guidance, following the acquisition of Tenix, and despite the subdued outlook for a number of our end markets, we are increasing our target statutory net profit after tax for the full year to $210 million. The existing business continues to perform in line with previous guidance whilst the incremental increase from the Tenix acquisition reflects eight months of trading net of interest expense, transaction costs, amortisation and taxation. Ladies and gentlemen thank you very much, and I would now like to hand the meeting back to the Chairman.
8 Downer Group Annual General Meeting 5 November 2014
9 Emergency assembly point 2
10 Downer Group Annual General Meeting 3
11 Downer Group Annual General Meeting Chairman s Address 4
12 Downer Group Annual General Meeting CEO and Managing Director s Report 5
13 Resolutions 6
14 Item 1 To consider and receive the Financial Report, the Directors Report and the Independent Auditor s Report of Downer for the year ended 30 June
15 Item 2 To consider and, if thought fit, pass the following ordinary resolution: That Mr R M Harding, who was appointed as a Non-executive Director of the Company on 1 July 2008 and, in accordance with Rule 3.6 of the Company s Constitution and being eligible, offers himself for re-election, is elected as Non-executive Director of Downer. 8
16 Item 2 Proxies Voted % FOR 342,693, AGAINST 2,976, ABSTAIN 932,446 n/a OPEN USABLE 840,
17 Item 3 To consider and, if thought fit, pass the following ordinary resolution: That the Remuneration Report for the year ended 30 June 2014 be adopted. 10
18 Item 3 Proxies Voted % FOR 340,585, AGAINST 4,239, ABSTAIN 1,458,742 n/a OPEN USABLE 792, OPEN CONDITIONAL 7, Notes: This resolution is advisory only and does not bind Downer or the Directors. The Directors will consider the outcome of the vote and comments made by shareholders on the Remuneration Report at the meeting when reviewing Downer s remuneration policies. If 25% or more of votes that are cast are voted against this resolution and at the 2015 Annual General Meeting 25% or more of the votes cast are also against the adoption of the Remuneration Report, shareholders will be required to vote at the 2015 Annual General Meeting on a resolution that another meeting be held within 90 days at which all of Downer s directors (other than the Managing Director and Chief Executive Officer) must stand for re-election. A vote on this resolution must not be cast by or on behalf of a member of the key management personnel of the company, details of whose remuneration are included in the Remuneration Report (KMP), or by any of their closely related parties (such as certain of their family members, dependents and companies they control). However, this does not prevent KMPs or any of their closely related parties from voting as a proxy for a person who is not a member of the KMP in accordance with a direction as to how the proxy is to vote on this resolution. 11
19 Item 4a To consider and, if thought fit, pass the following ordinary resolution: That approval is given to the grant of performance rights pursuant to the Company s LTI Plan and the acquisition of shares on vesting by issue or by transfer as the Managing Director s long-term incentive for 2014 on the basis described in the Explanatory Memorandum to the Notice of Meeting. 12
20 Item 4a Proxies Voted % FOR 343,483, AGAINST 2,217, ABSTAIN 935,061 n/a OPEN USABLE 799, OPEN CONDITIONAL 7, Notes: A member of the KMP for the Downer Group and their closely related parties must not vote as proxy on this resolution unless the proxy appointment specifies the way the proxy is to vote on the resolution. However, the Chairman of the meeting may vote an undirected proxy if the proxy appointment expressly authorises the Chairman to exercise the proxy even if the resolution is connected directly or indirectly with the remuneration of a member of KMP for the Downer Group. 13
21 Item 4b To consider and, if thought fit, pass the following ordinary resolution: That approval is given to the grant of performance rights pursuant to the Company s LTI Plan and the acquisition of shares on vesting by issue or by transfer as the Managing Director s long-term incentive for 2015 on the basis described in the Explanatory Memorandum to the Notice of Meeting. 14
22 Item 4b Proxies Voted % FOR 342,252, AGAINST 3,450, ABSTAIN 938, OPEN USABLE 794, OPEN CONDITIONAL 7, Notes: A member of the KMP for the Downer Group and their closely related parties must not vote as proxy on this resolution unless the proxy appointment specifies the way the proxy is to vote on the resolution. However, the Chairman of the meeting may vote an undirected proxy if the proxy appointment expressly authorises the Chairman to exercise the proxy even if the resolution is connected directly or indirectly with the remuneration of a member of KMP for the Downer Group. 15
23 Item 5 To consider and, if thought fit, pass the following ordinary resolution: That KPMG, having consented to do so, be appointed to act as auditor of the Company, with effect from the conclusion of the 2014 Annual General Meeting. 16
24 Item 5 Proxies Voted % FOR 345,415, AGAINST 217, ABSTAIN 939,783 n/a OPEN USABLE 869,
25 Poll 18
26 Please join us in the foyer for refreshments 19
27 Disclaimer Reliance on third party information This presentation may contain information that has been derived from publicly available sources that have not been independently verified. No representation or warranty is made as to the accuracy, completeness or reliability of the information. No responsibility, warranty or liability is accepted by the Company, its officers, employees, agents or contractors for any errors, misstatements in or omissions from this Presentation. Presentation is a summary only This Presentation is information in a summary form only and does not purport to be complete. It should be read in conjunction with the Company s 2014 financial report. Any information or opinions expressed in this Presentation are subject to change without notice and the Company is not under any obligation to update or keep current the information contained within this Presentation. Not investment advice This Presentation is not intended and should not be considered to be the giving of investment advice by the Company or any of its shareholders, directors, officers, agents, employees or advisers. The information provided in this Presentation has been prepared without taking into account the recipient s investment objectives, financial circumstances or particular needs. Each party to whom this Presentation is made available must make its own independent assessment of the Company after making such investigations and taking such advice as may be deemed necessary. No offer of securities Nothing in this Presentation should be construed as either an offer to sell or a solicitation of an offer to buy or sell Company securities in any jurisdiction. Forward looking statements This Presentation may include forward-looking statements. Although the Company believes the expectations expressed in such forwardlooking statements are based on reasonable assumptions, these statements are not guarantees or predictions of future performance, and involve both known and unknown risks, uncertainties and other factors, many of which are beyond the Company s control. As a result, actual results or developments may differ materially from those expressed in the statements contained in this Presentation. Investors are cautioned that statements contained in this Presentation are not guarantees or projections of future performance and actual results or developments may differ materially from those projected in forward-looking statements. No liability To the maximum extent permitted by law, neither the Company nor its related bodies corporate, directors, employees or agents, nor any other person, accepts any liability, including without limitation any liability arising from fault or negligence, for any direct, indirect or consequential loss arising from the use of this Presentation or its contents or otherwise arising in connection with it. 20
28 Downer Group Annual General Meeting 5 November 2014
Notice of Annual General Meeting 2015
NOTICE IS GIVEN THAT THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF DOWNER EDI LIMITED (DOWNER) WILL BE HELD AT: Whitely I, Level 2 Amora Hotel Jamison Sydney 11 Jamison Street Sydney, New South Wales,
More informationOVERVIEW. Operating cash flow $447.8 million, EBITDA conversion 92.8% Total revenue 1 $7,394 million, down 0.5%
OVERVIEW Total revenue 1 $7,394 million, down 0.5% Earnings Before Interest and Tax (EBIT) $276.9 million, down 10.6%. Down 1.5% adjusting for $13 million Capital Metro bid costs and $15 million reduction
More informationFor personal use only
WELCOME Positioning for Future Growth 2016 Annual General Meeting Presentation Craig Coleman Chairman of the Board Iain Dunstan Chief Executive Officer 2For personal use only Members of the Board & Executive
More informationCOVENTRY GROUP LTD AGM CHAIRMAN S AND CEO S ADDRESSES 22 NOVEMBER 2017
COVENTRY GROUP LTD AGM CHAIRMAN S AND CEO S ADDRESSES 22 NOVEMBER 2017 Good morning ladies and gentlemen and welcome to the 81st Annual General Meeting of Coventry Group Ltd. My name is Neil Cathie and
More information2011 Interim Results. Keith Gordon, Managing Director & Chief Executive Officer Stephen Gobby, Chief Financial Officer
2011 Interim Results Keith Gordon, Managing Director & Chief Executive Officer Stephen Gobby, Chief Financial Officer Emeco 2011 Interim Results Overview Financials Strategy & Outlook Questions Appendices
More informationNotice of Annual General Meeting
Melbourne IT Ltd ABN 21 073 716 793 All correspondence and enquiries to Melbourne IT Share Registry Link Market Services Limited Level 12, 680 George Street, Sydney NSW 2000 Locked Bag A14 SYDNEY SOUTH
More informationInterim Results Presentation
Interim Results Presentation Half Year 31 December 2015 Released 15 February 2016 Scott McMillan, Managing Director Lee Schofield, Chief Executive Officer Matt Dyer, Chief Financial Officer Key Messages
More informationΙΠB IPB Petroleum Limited
ABN 52 137 387 350 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the 2015 Annual General Meeting of (the Company or IPB) will be held at 10:00am on Tuesday 17 November 2015 at the offices
More informationINFIGEN ENERGY 2017 ANNUAL GENERAL MEETING. 22 November 2017
INFIGEN ENERGY 2017 ANNUAL GENERAL MEETING 22 November 2017 WELCOME & INTRODUCTIONS Mike Hutchinson Chairman 2 Infigen Directors and Company Secretary ROSS ROLFE AO Managing Director / CEO SYLVIA WIGGINS
More informationDowner Half Year Results 21 February 2018 INVESTOR PRESENTATION
Downer Half Year Results 21 February 218 INVESTOR PRESENTATION OVERVIEW Total revenue 1 $6.1 billion, up 69.3% (up 2.6% on a pro forma basis) Underlying Earnings Before Interest, Tax and Amortisation of
More informationPlease find attached the Chairman s address and the presentation slides for today s Annual General Meeting.
2 November 2012 Australian Securities Exchange Limited Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000 Dear Sir / Madam 2012 AGM CHAIRMAN S ADDRESS AND PRESENTATION SLIDES Please find attached
More informationFor personal use only
P NOT FOR DISTRIB NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES UTION OR RELEASE IN THE UNITED STATES Downer EDI Limited ABN 97 003 872 848 Triniti Business Campus 39 Delhi Road North Ryde NSW 2113
More informationING Real Estate Community Living Group
ING Real Estate Community Living Group Unitholder Meeting 31 May 2012 Michael Coleman Independent Chairman ING Management Limited Michael Coleman Independent Chairman 2 Agenda Chairman s welcome Purpose
More informationFor personal use only
Investor Presentation Half Year Results to 31 December 2016 24 February 2017 PETER CAUGHEY, CEO & MANAGING DIRECTOR 1 Agenda Overview Financials Business conditions, strategy and outlook 2 Overview 1H17
More informationIVE GROUP LIMITED ABN NOTICE OF ANNUAL GENERAL MEETING
IVE GROUP LIMITED ABN 62 606 252 644 NOTICE OF ANNUAL GENERAL MEETING TUESDAY, 20 NOVEMBER 2018 19 October 2018 Dear Shareholder, On behalf of the Directors of IVE Group Limited (IVE Group), I am pleased
More informationNotice of Annual General Meeting
Notice of Annual General Meeting 17 October 2016 Altium Limited ACN 009 568 772 Dear Shareholder, The Altium Limited Board ( Board ) would like to invite you, or your representatives, to attend the 2016
More informationFY Alliance Aviation Services Limited Results Presentation. August 2018
FY 2018 Alliance Aviation Services Limited Results Presentation August 2018 Key Messages Alliance Aviation Services Limited announces a full year result which includes: $ 26.1m A strong financial performance
More informationFor personal use only
BIGTINCAN HOLDINGS LIMITED ABN 98 154 944 797 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Annual General Meeting of Shareholders of Bigtincan Holdings Limited (ACN 154 944 797) ( Company
More informationNOTICE OF 2018 ANNUAL GENERAL MEETING AND SAMPLE PROXY FORM
24 September 2018 ASX Market Announcements Office Dear Sir / Madam NOTICE OF 2018 ANNUAL GENERAL MEETING AND SAMPLE PROXY FORM Please find attached the 2018 Notice of Annual General Meeting (AGM) and sample
More informationFor personal use only
24 January 2014 The Manager Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam, GRAINCORP LIMITED (ASX: GNC) AGM NOTICE OF MEETING AND EXPLANATORY MEMORANDUM We attach
More informationACN NOTICE OF ANNUAL GENERAL MEETING. incorporating EXPLANATORY MEMORANDUM. and PROXY FORM
ACN 064 957 419 NOTICE OF ANNUAL GENERAL MEETING incorporating EXPLANATORY MEMORANDUM and PROXY FORM Date of meeting: Wednesday, 28 November 2018 Time of meeting: Place of meeting: 11.00am (Brisbane Time)
More informationFor personal use only
ASX/Media Release For immediate release 15 November 2017 2017 Annual General Meeting Energy Action Limited (ASX: EAX) is today holding its 2017 Annual General Meeting commencing at 2.00pm (AEDT). In accordance
More informationNotice of Meeting 2019
Notice of Meeting 2019 2019 ANNUAL GENERAL MEETING Isabel Menton Theatre Mary MacKillop Place, 11 Mount Street, North Sydney William Street HOW TO GET THERE Blues Point Road Miller Street Blue Street The
More informationNOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that an Annual General Meeting (AGM) of shareholders of Kaizen Global Investments Limited (ACN: 602 033 670) (KGI or the Company) will be held at:
More informationFor personal use only
Australian Securities Exchange Company Announcements Platform 21 December 2015 ABN 65 067 682 928 Scheme Booklet registered with ASIC Scheme Booklet, including Independent Expert s Report, registered with
More informationFor personal use only
25 October 2016 NOTICE OF ANNUAL GENERAL MEETING/PROXY FORM Mount Ridley Mines Ltd (ASX: MRD) (or the Company ) advises that the attached Notice of Annual General Meeting and Proxy Form has been despatched
More informationFor personal use only
ABN 33 087 741 571 Suite 8, 7 The Esplanade, Mt Pleasant WA 6153, Australia Phone: +61 8 9316 9100 Fax: +61 8 9315 5475 30 April 2018 Dear Shareholder, On behalf of the Directors of Po Valley Energy Limited
More informationFor personal use only
CANYON RESOURCES LIMITED ACN 140 087 261 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10am (Perth time) DATE: 23 November PLACE: Quest Apartments East Perth
More informationFor personal use only
11 April 2016 Dear Shareholder, On behalf of the Board and all staff at Tigers Realm Coal Limited, we are pleased to invite you to the Company s Annual General Meeting which is to be held at 3pm on Thursday
More informationGulf Energy Limited. 1. Copy of the annual financial report for the year ended 30 June, 2016;
Gulf Energy Limited A.B.N. 58 094 620 176 Suite 1003, Level 10, 4 Bridge Street, Sydney NSW 2000, Australia PO Box R746 Royal Exchange NSW 1225 Australia Phone: (+61-2) 9247-9888 Fax: (+61-2) 9247-9865
More informationFor personal use only
Perpetual Limited ABN 86 000 431 827 2016 The 53rd Annual General Meeting (AGM) of Perpetual Limited (Perpetual) will take place at 10:00am on Thursday, 3 November 2016 at Perpetual Limited, Level 18,
More informationBassari Resources Limited (BSR) wishes to advise that it has despatched its Notice of Annual General Meeting and proxy.
Bassari Resources Ltd ACN 123 939 042 Level 17, 500 Collins Street Melbourne VIC 3000 Australia Telephone: +61 3 9614 0600 Facsimile: +61 3 9614 0550 Email: admin@bassari.com.au ASX Announcement 29 April
More informationNOTICE OF ANNUAL GENERAL MEETING
NETCOMM WIRELESS LIMITED ACN 002 490 486 NOTICE OF ANNUAL GENERAL MEETING NOTICE is given that an Annual General Meeting of the members of NetComm Wireless Limited ACN 002 490 486 will be held at the office
More informationTUNGSTEN MINING NL ABN NOTICE OF ANNUAL GENERAL MEETING. DATE: Friday, 23 November Ground Floor 28 The Esplanade Perth WA 6000
TUNGSTEN MINING NL ABN 67 152 084 403 NOTICE OF ANNUAL GENERAL MEETING TIME: 1:00 pm WST DATE: Friday, 23 November 2018 PLACE: Bennett + Co Ground Floor 28 The Esplanade Perth WA 6000 This Notice of Meeting
More informationGENESIS MINERALS LIMITED
GENESIS MINERALS LIMITED ACN 124 772 041 NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY STATEMENT AND PROXY FORM TIME: 10.00am (WST) DATE: 28 November 2014 PLACE: 35 Richardson Street, West Perth Western
More informationFor personal use only
ASX Announcement / Media Release GARDA Capital Group (GCM) 18 November 2016 GARDA Capital Group 2016 AGM Chairman s Address and Presentation Good morning Ladies and Gentlemen, it is 11:00am and as there
More informationFor personal use only
STRATEGIC ENERGY RESOURCES LIMITED ACN 051 212 429 Notice of Annual General Meeting Explanatory Statement and Proxy Form Date of Meeting: Thursday 6 October 2016 Time of Meeting: 10.00AM (AEDST) Place
More informationRESULTS OF ANNUAL GENERAL MEETING
0024 ACN 106 879 690 Collerina Cobalt Ltd ASX: CLL Level 2, 66 Hunter Street Sydney NSW 2000 Phone: +61 2 9300 3310 Facsimile: +61 2 9221 6333 Web: www.collerinacobalt.com.au 26 November 2018 The Manager
More informationINGHAMS GROUP LIMITED NOTICE OF ANNUAL GENERAL MEETING
INGHAMS GROUP LIMITED ACN 162 709 506 NOTICE OF ANNUAL GENERAL MEETING NOTICE is given that an Annual General Meeting of the members of INGHAMS GROUP LIMITED ACN 162 709 506 ( Company ) will be held at
More informationFor personal use only
(ACN 000 317 251) NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM TO SHAREHOLDERS A PROXY FORM IS ENCLOSED Date of Meeting 15 December 2016 Time of Meeting 2.30 pm AEST Place of Meeting C/-
More informationNotice of Annual General Meeting
A B N 68 0 6 4 1 2 0 8 9 6 Notice of Annual General Meeting The Annual General Meeting of the Company will be held at 2.00 pm (AEST) on Tuesday, 14 November 2017 at the offices of McCullough Robertson
More informationFor personal use only
24 May 2016 Dear Shareholders On behalf of the Board, I am pleased to invite you to a General Meeting to be held on Tuesday, 21 June 2016 at 11:00am, at the offices of McCullough Robertson Lawyers, Level
More informationSuperior Resources Limited
Superior Resources Limited ABN 72 112 844 407 Notice of the 2014 Annual General Meeting of Shareholders To be held at the Company s registered office, Level 2, 87 Wickham Terrace, Spring Hill, Brisbane,
More informationNotice of Annual General Meeting
Notice of Annual General Meeting 6 October 2017 Altium Limited ACN 009 568 772 Dear Shareholder, The Altium Limited Board ( Board ) would like to invite you, or your representatives, to attend the 2017
More informationLETTER TO SHAREHOLDERS. 29 September Dear Shareholder. Annual General Meeting
ABN 97 008 084 848 Suite 4, Level 9, 341 George Street Sydney NSW 2000 Phone: 02 9299 9690 Fax: 02 9299 9629 LETTER TO SHAREHOLDERS 29 September 2015 Dear Shareholder Annual General Meeting On behalf of
More informationFor personal use only
ASX ANNOUNCEMENT 6 October 2016 Notice of Annual General Meeting Marmota Energy Limited (ASX:MEU) advises that it has today despatched to all shareholders the Notice of Meeting for the 2016 Annual General
More informationFor personal use only
21 April 2015 Vanessa Rees Group Company Secretary Leighton Holdings Limited ABN 57 004 482 982 472 Pacific Highway St Leonards NSW 2065 Australia PO Box 1002 Crows Nest NSW 1585, Australia www.leighton.com.au
More informationFor personal use only
TerraCom Limited ACN 143 533 537 Notice of Annual General Meeting and Explanatory Statement TIME: 9:30am AEST DATE: Wednesday, 30 November 2016 LOCATION: Emporium Hotels, Function Room 1 1000 Ann Street,
More informationNotice of Annual. General Meeting
Notice of Annual General Meeting 2019 00110010 00110000 00110001 00111001 00100000 01001110 01101111 01110100 01101001 01100011 01100101 00100000 01101111 01100110 00100000 01000001 01000111 01001101 01001001
More informationABN Suite 8, 7 The Esplanade, Mt Pleasant WA 6153, Australia Phone: Fax:
Suite 8, 7 The Esplanade, Mt Pleasant WA 6153, Australia 28 April 2017 The Manager Company Announcements ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000 Dear Sir/Madam, 2017 Annual General
More informationFor personal use only
ASIA PACIFIC DIGITAL LIMITED Annual General Meeting & Explanatory Notes to be held at 11.00am (AEDT) on Friday, 25 November 2016 at Edwin Flack Room, Sofitel Wentworth, Level 5, 61-101 Phillip Street,
More informationFor personal use only
Downer EDI Limited ABN 97 003 872 848 Triniti Business Campus 39 Delhi Road North Ryde NSW 2113 1800 DOWNER www.downergroup.com 6 August 2015 Company Announcements Office ASX Limited Exchange Centre Level
More informationFor personal use only
ABN 52 137 387 350 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM Date of Meeting: 20 November 2013 Time of Meeting: 10:00am Place of Meeting: Baker & McKenzie Offices Level 19, 181 William
More informationHalf Year Results. For the 6 Months to 31 December Managing Director & CEO: Dr Paul Dalgleish. Chief Financial Officer: Mr Andrew Phipps
Half Year Results For the 6 Months to 31 December 2013 Managing Director & CEO: Dr Paul Dalgleish Chief Financial Officer: Mr Andrew Phipps 18 February 2014 1 Delivering Returns To Shareholders Revenue
More information2018 Half Year Results Presentation
2018 Half Year Results Presentation MATRIX COMPOSITES & ENGINEERING Aaron Begley Chief Executive Officer Brendan Cocks Chief Financial Officer 22 February 2018 Disclaimer Reliance on third party information
More informationPIPE Networks Limited Scheme Meeting
PIPE Networks Limited Scheme Meeting ASX RELEASE 12 March 2010 In accordance with Listing Rule 3.13.3, please find attached a copy of the chairman s address and presentation to be provided today at PIPE
More informationFor personal use only
FINANCIAL PERFORMANCE HIGHLIGHTS DELIVERING ON FY2020 STRATEGY Estia Health (EHE) 7 December 2015 1 HIGHLIGHTS Acquisition of medium-sized group, Kennedy Health Care - 959 places 5,690 places by the end
More informationThe meeting will be held at am (Melbourne time) on Friday, 27 November 2015 at:
ABN 64 006 727 966 *L000001* T 000001 000 PMV MR SAM SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030 Monday, 26 October 2015 Dear Shareholder You are invited to attend
More informationFor personal use only
Notice of Annual General Meeting Notice is given that the Annual General Meeting (the AGM ) of SEEK Limited ( SEEK ) will be held at: Venue: Arthur Streeton Auditorium Sofitel Melbourne 25 Collins Street
More informationThe business of the Meeting affects your shareholding and your vote is important.
PEEL MINING LIMITED ACN 119 343 734 NOTICE OF GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10.00am DATE: 10 th October 2017 PLACE: 1/34 Kings Park Road, West Perth, WA 6005 The
More informationFor personal use onlyacn 151
NOTICE OF ANNUAL GENERAL MEETING 2013 Collins Foods Limited 420 781 Notice is given that Collins Foods Limited (the Company ) will hold its 2013 Annual General Meeting at 10.00am (Brisbane time) on Wednesday,
More information2012 Annual General Meeting Wednesday, 14 November 2012
Wednesday, 14 November 2012 For personal use only L9 123 Queen Street, Melbourne Chairman s Address Dale Elphinstone Streamlined Operational Structure 3 Revenue and Earnings Operating Revenue ($m) EBITDA
More informationNOTICE OF MEETING Notice is hereby given of the twenty-third Annual General Meeting of members of PMP Limited ABN
NOTICE OF MEETING Notice is hereby given of the twenty-third Annual General Meeting of members of PMP Limited ABN 39 050 148 644 ABN 39 050 050 148 148 644 644 ABN 39 Annual General Meeting 2013 Notice
More information2009 NOTICE OF MEETING
2009 NOTICE OF MEETING Gazal Corporation Limited ABN 57 004 623 474 3-7 McPherson Street Banksmeadow NSW 2019 Australia Private Bag No.27 Post Office Botany 1455 23 October 2009 Telephone 61 2 9316 2800
More informationAustChina Holdings Limited
AustChina Holdings Limited ACN 075 877 075 Notice of Annual General Meeting and Explanatory Statement Annual General Meeting to be held at Colin Biggers & Paisley Lawyers, Level 35, 1 Eagle Street, Brisbane
More informationBLUE ENERGY LIMITED A B N NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING The Annual General Meeting of Blue Energy Limited ACN 054 800 378 ( Company ) will be held at Ernst & Young, Level 51, 111 Eagle Street, Brisbane, on Tuesday 14 November
More informationFor personal use only
Praemium Limited Notice & Agenda 2016 Annual General Meeting Notice is given that Praemium Limited, ACN 098 405 826 ( Praemium or the Company ) will hold its Annual General Meeting (AGM) at 11am (Melbourne
More informationFY16 Financial Results Investor Presentation. August 2016
FY16 Financial Results Investor Presentation August 2016 FY16 Results Summary Improvement on FY15 across all key earnings metrics EPS growth and improved shareholder returns Revenue EBITDA PBT EPS Dividend
More informationNOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING 2018 NOTICE OF ANNUAL GENERAL MEETING 2018 AUTOMOTIVE HOLDINGS GROUP LIMITED ABN 35 111 470 038 Notice is given that the 2018 Annual General Meeting (Annual General Meeting
More informationPROGRAMMED MAINTENANCE SERVICES LIMITED ABN NOTICE OF 2017 ANNUAL GENERAL MEETING FRIDAY, 28 JULY 2017 AT 9.
PROGRAMMED MAINTENANCE SERVICES LIMITED ABN 61 054 742 264 NOTICE OF 2017 ANNUAL GENERAL MEETING FRIDAY, 28 JULY 2017 AT 9.30AM (PERTH TIME) at BROOKFIELD TOWER 2, GROUND FLOOR, 123 ST GEORGES TERRACE,
More informationCoffey International Limited Annual General Meeting 15 October 2015
Coffey International Limited Annual General Meeting Welcome John Mulcahy Chairman Our Board of Directors From left to right: Urs Meyerhans Finance Director, Leeanne Bond, Non-executive Director, John Mulcahy
More informationNOTICE OF ANNUAL GENERAL MEETING
ABN 85 108 096 251 NOTICE OF ANNUAL GENERAL MEETING To be held at 10:00am AEDT on Thursday, To be held 23 at November 10:00am AEDT 2017 on Thursday, 23 November 2017 at the offices of Accent Group 64 Balmain
More informationNotice of Annual General Meeting
AUSTRALIAN VINTAGE LIMITED ACN 052 179 932 Notice of Annual General Meeting Notice is given that the Annual General Meeting of Australian Vintage Limited ( Company ) will be held at the Four Seasons Hotel,
More informationNotice of Annual General Meeting Challenger Limited. Notice of Annual General Meeting Challenger Limited (ABN )
Notice of Annual General Meeting 2011 Challenger Limited Notice of Annual General Meeting 2011 Challenger Limited (ABN 85 106 842 371) NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Annual
More informationNotice of Annual General Meeting
Healthscope Limited ACN 144 840 639 Level 1, 312 St Kilda Road Melbourne Victoria 3004 Tel: (03) 9926 7500 Fax: (03) 9926 7533 www.healthscope.com.au Notice of Annual General Meeting Notice is given that
More informationAnnual General Meeting. 7 August 2018
Annual General Meeting 7 August 2018 Welcome Steven Sargent Chairman 2 Agenda Chairman s Address CEO s Address Formal Business Close Refreshments 3 Chairman s Address Steven Sargent Chairman 4 CEO s Address
More informationFor personal use only
Notice of Annual General Meeting and Explanatory Statement The Annual General Meeting of GBM GOLD LTD ABN 59 119 956 624 will be held on Wednesday 15 January 2014 at 2H Thistle Street Golden Square Bendigo,
More informationFor personal use only
21 March 2014 The Manager Company Announcements Office Australian Stock Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000 ELECTRONIC LODGEMENT Dear Sir or Madam, Notice of 2014 Annual General Meeting
More information2015 Annual General Meeting. October2015
2015 Annual General Meeting October2015 FY15 Results Significant restructuring and capital management to support profit recovery in FY16. Statutory EBIT loss of $33.2m Statutory NPAT loss of $36.9m Trading
More informationFor personal use only
HARANGA RESOURCES LIMITED ABN 83 141 128 841 NOTICE OF ANNUAL GENERAL MEETING TIME: 9:30 am (WST) DATE: 29 May 2015 PLACE: Level 1, 330 Churchill Avenue Subiaco, WA 6008 This Notice of Annual General Meeting
More informationASX RELEASE 30 November 2011 The Manager Company Announcements Office Australian Securities Exchange 4 th Floor, 20 Bridge Street SYDNEY NSW 2000
ASX RELEASE 30 November 2011 The Manager Company Announcements Office Australian Securities Exchange 4 th Floor, 20 Bridge Street SYDNEY NSW 2000 Electronic Lodgment Dear Sir or Madam Company Announcement
More informationPETREL ENERGY LIMITED ACN (Company) Notice of Annual General Meeting
PETREL ENERGY LIMITED ACN 125 394 667 (Company) Notice of Annual General Meeting The Annual General Meeting of shareholders of Petrel Energy Limited will be held at the offices of PKF Chartered Accountants
More informationStrategic Minerals Corporation N.L.
22 April 2004 ASX Online Announcements Australian Stock Exchange Sydney, NSW Strategic Minerals Corporation N.L. ACN 008 901 380 ABN 35 008 901 380 Level 1 173 Mounts Bay Road Perth, Western Australia
More informationEngenco Limited Investor Presentation FY17. Presented by: Vince De Santis (Chairman) Kevin Pallas (Managing Director & CEO)
Engenco Limited Investor Presentation Presented by: Vince De Santis (Chairman) Kevin Pallas (Managing Director & CEO) Company $8,269,000 Highlights Total profit for the period Revenue (from continuing
More informationAVJennings Limited ABN
AVJennings Limited ABN 44 004 327 771 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of AVJennings Limited will be held at Metropol Meeting Room 4, Level 3, Crown
More informationInvestor Presentation Euroz Rottnest Conference 15 March 2017
Investor Presentation Euroz Rottnest Conference 15 March 2017 Overview SCEE has acquired leading east coast electrical contractor Heyday5 Pty Ltd ( Heyday5 ) for an enterprise value of up to $54.1m Acquisition
More informationBY FAX
Dear Shareholder, NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS OF METALS FINANCE LIMITED ABN 83 127 131 604 (COMPANY) Notice is hereby given that an Annual General Meeting (AGM) of the Company s members
More informationMiddlemount Coal Contract and Capital Raising Presentation 14 April 2011
Middlemount Coal Contract and Capital Raising Presentation 14 April 2011 **Not for distribution or release in the United States or to US Persons** Disclaimer and important notice This investor presentation
More informationNOTICE OF ANNUAL GENERAL MEETING 2014
NOTICE OF ANNUAL GENERAL MEETING 2014 Notice is hereby given that the Annual General Meeting of Bionomics Limited ACN 075 582 740 ( the Company ) will be held in the Wheat & Wool Room at the Intercontinental
More informationAnnual General Meeting FY February 2019
Annual General Meeting FY18 20 February 2019 Disclaimer This presentation includes both information that is historical in character and information that consists of forward looking statements. Forward
More informationNotice of Annual General Meeting and Explanatory Statement
Notice of Annual General Meeting and Explanatory Statement to be held at 2.30pm (WST) on 25 November 2016 at The Vic Boardroom, 226 Hay Street Subiaco, Western Australia, 6008. This Notice of Annual General
More informationAnnual General Meeting of Aveo Group Limited and General Meeting of Unitholders of Aveo Group Trust
NOTICE OF MEETINGS Annual General Meeting of Aveo Group Limited and General Meeting of Unitholders of Aveo Group Trust Aveo Group Limited ABN 28 010 729 950 Aveo Funds Management Limited ABN 17 089 800
More information4 McGrath Road, Henderson, Western Australia
MATRIX COMPOSITES & ENGINEERING LTD ACN 009 435 250 2018 NOTICE OF ANNUAL GENERAL MEETING TIME: 10.00am (WST) DATE: Thursday, 8 November 2018 PLACE: Garden Island Room, AMC Jakovich Centre 4 McGrath Road,
More informationFor personal use only
NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM TO BE HELD AT: RSM Bird Cameron Level 21, 55 Collins Street, Melbourne, Victoria At 10:00 am on Wednesday, 22 November 2017 TO BE VALID, THE
More informationNotice of Annual General Meeting 22 November 2018 and Explanatory Statement
Notice of Annual General Meeting 22 November 2018 and Explanatory Statement 25 Bridge Street, Pymble, NSW 2073 Ph: +61 2 9499 8010 Fax: +61 2 9499 8020 www.regeneus.com.au ABN 13 127 035 358 By order of
More informationFor personal use only. NRW HOLDINGS Macquarie Western Australia Forum 2018
NRW HOLDINGS Macquarie Western Australia Forum 2018 1 RESULTS OVERVIEW Revenue: $754.3M (1) double the same period last year. EBITDA (2): $93.5M compared to $58.9M in the prior comparative period. Net
More informationMantra Group Limited (ASX Code: MTR) ABN Annual General Meeting 22 November 2017
Mantra Group Limited (ASX Code: MTR) ABN 69 137 639 395 2017 Annual General Meeting 22 November 2017 Chairman s Address Peter Bush Good Morning, and welcome to the 2017 Mantra Group Annual General Meeting.
More informationNotice of Annual General Meeting
Notice of Annual General Meeting Notice is hereby given that the 2016 Annual General Meeting of members of Santos Limited ( Santos or the Company ) will be held at Hall L Adelaide Convention Centre, North
More informationFor personal use only
TPG TELECOM LIMITED ABN 46 093 058 069 NOTICE OF ANNUAL GENERAL MEETING TIME: 10.00am (AEDT) DATE: Wednesday 2 December 2015 PLACE: Level 23, 680 George Street, Sydney, NSW 2000 This Notice of Annual General
More informationBoral Limited 2018 Annual General Meeting
Boral Limited 2018 Annual General Meeting 17 SEPTEMBER 2018 Dear Shareholder It is my pleasure to invite you to attend the 2018 Annual General Meeting of Boral Limited. The Meeting will be held at the
More information