Annua l Ge ne r a l Me e ting 27 No ve mb e r 2017 1 AGM 2017 AGE - - PowerPoint PPT Presentation
F AST BRICK ROBOT ICS L IMIT E D (ASX:F BR) Annua l Ge ne r a l Me e ting 27 No ve mb e r 2017 1 AGM 2017 AGE NDA 1. We lc o me & Ope n to F astbr ic k Shar e ho lde r s 2. Chair update Gabr ie l Chiappini 3. F o r
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F AST BRICK ROBOT ICS L IMIT E D
(ASX:F BR)
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AGM Pre se nta tio n No ve mb e r 2017r
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F AST BRICK ROBOT ICS L IMIT E D
(ASX:F BR)
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AGM Pre se nta tio n No ve mb e r 2017r
Poll to be called for approval of Resolutions
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AGM Pre se nta tio n No ve mb e r 2017
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AGM Pre se nta tio n No ve mb e r 2017
Not a resolution “To table and consider the Annual Report of the Company and its controlled entities for the year ended 30 June 2017, which includes the Financial Report, the Directors' Report and the Auditor's Report. Any queries?
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AGM Pre se nta tio n No ve mb e r 2017
“That, for the purposes of section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report be adopted by the Shareholders on the terms and conditions in the Explanatory Memorandum.” For Open to Chair Open Non- Chair Against Abstain Excluded 80,184,401 2,709,502 740,050 16,858,653 2,112,406
132,946,142
Poll called for approval of Resolution 1
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AGM Pre se nta tio n No ve mb e r 2017
“That Mr Mark Pivac, who retires in accordance with Rule 52 of the Constitution, being eligible and offering himself for re-election, be re-elected as a director of the Company with immediate effect.” For Open to Chair Open Non- Chair Against Abstain Excluded
231,382,292
2,682,157 740,050 536,137 210,518
132,946,142
Poll called for approval of Resolution 2
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AGM Pre se nta tio n No ve mb e r 2017
“That, for the purposes of Listing Rule 10.11, and for all other purposes, approval is given for the Company to grant 2,000,000 Performance Rights to Mr Michael Pivac (or his nominees) on the terms and conditions set out in the Explanatory Memorandum.“ For Open to Chair Open Non- Chair Against Abstain Excluded
179,992,459
2,661,702 740,050 24,436,348 809,369
26,911,226
Poll called for approval of Resolution 3
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AGM Pre se nta tio n No ve mb e r 2017
“That, for the purposes of Listing Rule 10.11, and for all other purposes, approval is given for the Company to grant 1,800,000 Performance Rights to Mr Mark Pivac (or his nominees) on the terms and conditions set out in the Explanatory Memorandum.“ For Open to Chair Open Non- Chair Against Abstain Excluded
107,515,095
2,720,849 740,050 25,359,377 895,975
98,319,808
Poll called for approval of Resolution 4
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AGM Pre se nta tio n No ve mb e r 2017
“That, for the purposes of Listing Rule 10.11, and for all other purposes, approval is given for the Company to grant 1,400,000 Performance Rights to Mr Gabriel Chiappini (or his nominees) on the terms and conditions set out in the Explanatory Memorandum.“ For Open to Chair Open Non- Chair Against Abstain Excluded
197,103,246
2,809,528 3,527,929 26,461,697 721,525
4,927,229
Poll called for approval of Resolution 5
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AGM Pre se nta tio n No ve mb e r 2017
“That approval be given for the adoption by the Company of an Incentive Option Plan (“Plan”), the terms and conditions of which are contained in Schedule 2 to the Explanatory Memorandum accompanying this Notice of Meeting and, further, that approval be given for the purposes of Listing Rule 7.2 Exception 9 (and for all other purposes) for all issues of Securities under the Plan as an exception to Rule 7.1 of the Listing Rules for a period of 3 years from the date of this Meeting.” For Open to Chair Open Non- Chair Against Abstain Excluded
214,685,892
2,659,502 740,050 16,879,934 585,776
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"That, pursuant to and in accordance with Listing Rule 7.1A and for all other purposes, Shareholders approve the issue of Equity Securities up to 10% of the issued capital of the Company (at the time of the issue) calculated in accordance with the formula prescribed in Listing Rule 7.1A.2 and on the terms and conditions in the Explanatory Memorandum." For Open to Chair Open Non- Chair Against Abstain Excluded
213,672,811
2,707,612 740,050 16,047,760 2,382,921
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F AST BRICK ROBOT ICS L IMIT E D
(ASX:F BR)
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AGM Pre se nta tio n No ve mb e r 2017
F a stb ric k Ro b o tic s L imite d (ASX:F BR) is a n Austra lia n ro b o tic te c hno lo g y c o mpa ny F
I nitia l fo c us is to disrupt the c o nstruc tio n se c to r with dig ita l c o nstruc tio n pro duc ts F irst pro duc t is the re vo lutio na ry Ha dria n X c o nstruc tio n ro b o t whic h is a g lo b a lly pa te nte d 3D ro b o tic b ric kla ying syste m Ha dria n X is e na b le d b y the Co mpa ny’ s Dyna mic Sta b ilisa tio n T e c hno lo g y (“DST ”). T his no w e na b le s the re vo lutio na ry tra nsitio n o f industria l ro b o tic s fro m c o ntro lle d fa c to ry e nviro nme nts to unc o ntro lle d o utdo o r wo rking e nviro nme nts E xte nsive I nte lle c tua l pro pe rty po rtfo lio a ro und the Ha dria n X a nd DST
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AGM Pre se nta tio n No ve mb e r 2017
Hadr ian X Constr uc tion Robot
De -Riske d T e c hno lo g y
Pro ve n a nd d e -riske d te c hno lo g y. 3D d e sig n, e ng ine e ring a nd te sting ne a ring c o mple tio n. Pro c ure me nt o f pa rts & ma c hine a sse mb ly no w c o mme nc e d . F ull a sse mb ly c o mple tio n, te sting a nd d e mo nstra tio n to ta ke pla c e d uring 2018
Glo b a l Sc a ling Pa rtne r
Ca te rpilla r Inc o rpo ra te d (NYSE :CAT ) – MOU sig ne d in July 2017, furthe r a g re e me nts to b e ne g o tia te d a nd fina lise d d e a ling with stra te g ic a llia nc e , IP a nd ma nufa c turing
Custo me r Disc o ve ry/ De ma nd
Co nve rsio n o f ke y c usto me rs, who will b e c o me F BR’ s e a rly a d o pte rs in ke y g e o g ra phic a l ma rke ts. E a rly a d o pte rs to use F BR te c hno lo g y to d isrupt the ir ma rke ts
Inte lle c tual Pr
ty
Co ntinue to stre ng the n F a stb ric k's e xte nsive IP po rtfo lio a ro und DST a nd the Ha d ria n X a nd e nsure F a stb ric k's IP stra te g y suppo rts a pipe line o f future pro d uc ts a nd DST a pplic a tio ns
Ne w Applic ations for DST
F BR will wo rk with ind ustry le a d e rs to c o lla b o ra te o n ne w pro d uc ts b a se d a ro und DST a pplic a tio ns.
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AGM Pre se nta tio n No ve mb e r 2017
Pr
ate d a nd de - r iske d e na b ling te c hnology
Ma c hine c onstr
uc tion a nd pr
e me nt o f pa rts c omme nc e d Comple tion o f c onstr uc tion, te sting a nd fir st home build
sc he dule d fo r 2018
3D de sig n, e ng ine e ring a nd
te sting ne ar
c omple tion
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AGM Pre se nta tio n No ve mb e r 2017
T he first e nd -to -e nd in situ b ric kla ying syste m De live rs a n a uto ma tic lo a d ing , c utting , ro uting & d ig ita l pla c e me nt so lutio n fo r a ll b ric ks use d to c o nstruc t a ho use Uniq ue te c hno lo g y so lutio n to a pro b le m pre ve nting pre c isio n ind ustria l ro b o tic s mo ving b e yo nd fa c to ry wa lls E na b le s unpre c e d e nte d a d va nc e me nts in spe e d , a c c ura c y, a nd sa fe ty while re d uc ing c o st & wa ste ma na g e me nt T e c hno lo g y va lida tio n b y le a d ing c o nstruc tio n & ma c hine ma nufa c turing c o mpa nie s Re vo lutio nising the c o nstruc tio n ind ustry, c ha ng ing the wa y we b uild
T he Ha d ria n X c o nstruc tio n ro b o t
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Re q uire s minima l huma n inte ra c tio n a nd c a n wo rk 24 x 7 in e xtre me c o nd itio ns De sig n c a pa b ility o f up to 1,000 b ric ks pe r ho ur, truc k mo unte d a nd se lf-po we re d (a ltho ug h c a n b e mo unte d o n ma ny o the r b a se s) Curre nt unive rsa l b ric k c o mpa tib ility up to 500mm x 250mm x 230mm a nd 20kg 27m ro b o tic multi-sta g e te le sc o pic b o o m a llo ws c o mple tio n o f a ll b ric kwo rk fro m a sing le po sitio n o n site DST using Omni-tra c k la se r a lig nme nt, c o rre c ts fo r d yna mic inte rfe re nc e a nd vib ra tio n to within 0.5mm a c c ura c y o f a c o mpute r-a id e d d e sig n (CAD) E na b le d b y pro prie ta ry so ftwa re (c o mple te d ) whic h se e d s the Ha d ria n X with ho use d e sig ns
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Cate r pillar is F astbr ic k’s pr e fe r r e d global par tne r
CAT MOU sig ne d July 2017 CAT Stra te g ic Inve stme nt in F BR – with a furthe r o ptio n
Pro g re ssing Str
a te g ic Allia nc e
Pro duc tio n & Ma nufa c turing Solution
CAT a nd F BR IP & L
ic e nsing Arra ng e me nts
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E a rly a do pte rs to
inve st in pilot pr
amme s E ar ly adopte r s
to b e disr
uptive age nts
MOU sig ne d Kingdom of Saudi Ar
abia “pr e - launc h or de r book”
Sig nific a nt de mand pull fo r Ha dria n X pro duc t F astbr ic k to disc ove r and har ve st e ar ly adopte r s in ke y mar ke ts
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AGM Pre se nta tio n No ve mb e r 2017
I nte g ra te d I P a g g re g a tio n stra te g y to pro te c t, ma na g e a nd e xtra c t ma ximum va lue fro m F a stb ric k's I P po rtfo lio Pa te nts
fuse d with
T ra de Se c re ts a nd o the r I P I P stra te g y suppo rts b o th c urre nt a nd ne w pro duc ts a nd unde rlying DST
F utur e IP
Glo b a l Pa te nt po rtfo lio c o ve ring
Ke y Mar ke ts
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Ha dria n 105 de monstra tor - DST prove n a nd de - riske d a nd Ha dria n X proof of c onc e pt a c hie ve d
Sha re ho lde r va lue c re a tio n, CY16 c a pita l ra ise d a t 4x I PO pric e a nd ma te ria l $35m pla c e me nt a t 9.5x I PO pric e a nd a va lue o f $200m
Globa l pa rtne rship MOU sig ne d with Ca te rpilla r Inc . (NYSE :CAT )
E a rly suc c e ss in c ustome r disc ove ry stra te g y with the sig ning o f the MOU with King dom of Sa udi Ara bia L a unc h o f pro prie ta ry CAD so ftwa re a nd c o mple tio n fo r use Ha dria n X
AGM Pre se nta tio n No ve mb e r 2017
Re c e nt initiative s and de ve lopme nts have e nable d F BR to ac hie ve mile stone s ahe ad of plans
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AGM Pre se nta tio n No ve mb e r 2017
e sting
Allia nc e ; IP a rra ng e me nts; a nd Ma nufa c turing
a do pte rs
disruptio n
de mo nstra tio ns
e y ma rke ts fo r disruptio n
c o mme rc ia lisa tio n
pipe line o f ne w pro duc t a pplic a tio ns o f DST
c o nstruc tio n, sub -se a , c ivil c o nstruc tio n,
mining
Ha dria n X Ha dria n X Globa l pa rtne r Ha dria n X Custome r disc ove ry Ha dria n X Pilot prog ra mme s Ne w DST a pplic a tions
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Mic hae l Pivac
E xe c utive Dir e c tor & Chie f E xe c utive Offic e r Mic ha e l Piva c is a fo rme r a irb o rne missio n syste ms spe c ia list with b ro a d e xpe rie nc e in nig ht visio n, infra re d a nd ra da r de te c tio n syste ms a nd ha s b e e n ke y to de ve lo ping the te c hno lo g y a nd de ve lo ping the Busine ss Pla n a nd Ma c hine De ve lo pme nt Stra te g y.
Mar c us Gr ac e y
Chie f Ope r ating Offic e r Ma rc us is a n e xpe rie nc e d ASX c o mpa ny e xe c utive a nd dire c to r, a c o rpo ra te a nd te c hno lo g y la wye r a nd a Cha rte re d Co mpa ny Se c re ta ry. Ma rc us ha s e xte nsive inte rna tio na l e xpe rie nc e with spe c ific e xpe rtise in the c o mme rc ia lisa tio n o f ne w te c hno lo g ie s, te c hno lo g y tra nsfe r a nd lic e nsing , the g lo b a l pro te c tio n a nd e nfo rc e me nt o f inte lle c tua l pro pe rty rig hts, the de ve lo pme nt a nd e xe c utio n o f inte rna tio na l b usine ss stra te g y a lo ng with sig nific a nt pub lic c o mpa ny g o ve rna nc e a nd c o mplia nc e e xpe rie nc e .
Mar k Pivac
E xe c utive Dir e c tor & Chie f T e c hnology Offic e r Ma rk Piva c is the prima ry inve nto r o f F a stb ric k’ s Dyna mic Sta b ilisa tio n te c hno lo g y. He is a n a e ro na utic a l a nd me c ha nic a l e ng ine e r with o ve r 25 ye a rs’ e xpe rie nc e wo rking o n the de ve lo pme nt o f hig h te c hno lo g y e q uipme nt a nd 20 ye a rs’ e xpe rie nc e o f pro / e ng ine e r 3D c o mpute r-a ide d de sig n (CAD)
Gabr ie l Chiappini
Dir e c tor Ga b rie l is a n e xpe rie nc e d ASX dire c to r a nd ha s b e e n a c tive in the c a pita l ma rke ts fo r 17 ye a rs. Ga b rie l ha s a ssiste d in ra ising in e xc e ss o f AUD$450m in funding a nd ha s pro vide d inve stme nt a nd dive stme nt g uida nc e to a numb e r o f c o mpa nie s. Ga b rie l spe c ia lize s in Sta rt-Up c o mpa nie s a nd a ssists c o mpa nie s with the ir g ro wth a nd stra te g ic dire c tio n a nd ha s b e e n invo lve d with 10 ASX IPO’ s in the la st 12 ye a rs. Ga b rie l is a me mb e r o f the Austra lia n Institute o f Co mpa ny Dire c to rs a nd Cha rte re d Ac c o unta nts Austra lia & Ne w Ze a la nd.
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Note s
1. Inc lud e s the pla c e me nt o f 184,210,526 sha re s a nno unc e d to ASX o n 22-No v-2017. Sha re s to b e a llo tte d 28-No v-2017 2. Inc lud e s 34.2m o ptio ns e xe rc isa b le a t $0.02, e xpiring 12-No v-19, a nd 1.5m o ptio ns e xe rc isa ble a t $0.08, e xpiring o n 18-Se p-18. 3. Inc lud e s 500.0m Pe rfo rma nc e Sha re s ve sting e ve nly a c ro ss the fo llo wing mile sto ne s.
struc ture ;
4. E xc lud e s the $35m (b e fo re c o sts) pla c e me nt a nno unc e d to ASX o n 22-No v-2017. 5. Allo ws fo r 184,210,526 sha re s a nno unc e d to ASX o n 22-No v-2017.
Cur r e nt Capital Str uc tur e Sha re s o utsta nding 1 1,028.5m Optio ns2 35.7m Pe rfo rma nc e Se c uritie s3 509.3m Ca sh (30 Se pt 2017) 4 $9.5m Ma rke t Ca p. ($0.20) 5 $205m Boar d of Dir e c tor s Sha nno n Ro b inso n No n-E xe c . Cha ir Mike Piva c CE O/ E xe c . Dire c to r Ma rk Piva c CT O/ E xe c . Dire c to r Ga b rie l Chia ppini No n-E xe c . Dire c to r 1 Ye ar Shar e pr ic e c har t (L T M)
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F astbr ic k we ll funde d to e xe c ute on its str ate gic obje c tive s
Ha dria n X – 2 prototype s unde r c onstruc tion a t F BR HQ
Bo lste ring Se nio r E xe c utive te a m a nd E ng ine e ring de pa rtme nt
Adva nc e me nt of Globa l pa rtne rship with Ca te rpilla r Inc . Custome r disc ove ry stra te g y inve stme nt in g lo b a l e a rly a do pte rs
to ro ll into Pilo t Pro g ra mme a nd pre -la unc h o rde r b o o k
Continue d inve stme nt in IP a nd Re se a rc h & De ve lopme nt Ne w Applic a tions – F
BR to se e d ne w a pplic a tio ns via its DST pla tfo rm te c hno lo g y
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F astbr ic k has passionate , industr ious and c ommitte d pe ople
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AGM Pre se nta tio n No ve mb e r 2017 T he re le a se , pub lic a tio n o r distrib utio n o f this pre se nta tio n in c e rta in jurisdic tio ns ma y b e re stric te d b y la w a nd the re fo re pe rso ns in suc h jurisdic tio ns into whic h this pre se nta tio n is re le a se d, pub lishe d o r distrib ute d sho uld info rm the mse lve s a b o ut a nd o b se rve suc h re stric tio ns. Disc la ime r T his pre se nta tio n is fo r info rma tio na l purpo se s o nly a nd do e s no t c o nstitute a n o ffe r to se ll, o r so lic ita tio n to purc ha se , a ny se c uritie s. Suc h Offe r c a n b e ma de o nly thro ug h pro pe r sub sc riptio n do c ume nta tio n a nd o nly to inve sto rs me e ting stric t suita b ility re q uire me nts. Any fa ilure to c o mply with the se re stric tio ns ma y c o nstitute a vio la tio n o f a pplic a b le se c uritie s la ws. In pro viding this pre se nta tio n F a stb ric k Ro b o tic s L imite d ACN 090 000 276 ha s no t c o nside re d the fina nc ia l po sitio n o r ne e ds o f the re c ipie nt. Pe rso ns ne e ding a dvic e sho uld c o nsult the ir sto c kb ro ke r, b a nk ma na g e r, so lic ito r, a tto rne y, a c c o unta nt o r o the r inde pe nde nt fina nc ia l a nd le g a l a dviso rs. F
wa r d looking sta te me nts
Va rio us sta te me nts in this pre se nta tio n c o nstitute sta te me nts re la ting to inte ntio ns, future a c ts a nd e ve nts. Suc h sta te me nts a re g e ne ra lly c la ssifie d a s “fo rwa rd lo o king sta te me nts” a nd invo lve kno wn a nd unkno wn risks, unc e rta intie s a nd o the r impo rta nt fa c to rs tha t c o uld c a use tho se future a c ts, e ve nts a nd c irc umsta nc e s to diffe r ma te ria lly fro m wha t is pre se nte d o r implic itly po rtra ye d he re in. Wo rds suc h a s “a ntic ipa te s”, “e xpe c ts”, “inte nds”, “pla ns”, “b e lie ve s”, “se e ks”, “e stima te s” a nd simila r e xpre ssio ns a re inte nde d to ide ntify fo rwa rd-lo o king sta te me nts. F a stb ric k Ro b o tic s c a utio n sha re ho lde rs a nd pro spe c tive sha re ho lde rs no t to pla c e undue re lia nc e o n the se fo rwa rd-lo o king sta te me nts, whic h re fle c t the vie w o f F a stb ric k Ro b o tic s o nly a s o f the da te o f this pre se nta tio n. T he fo rwa rd-lo o king sta te me nts ma de in this pre se nta tio n re la te o nly to e ve nts a s o f the da te o n whic h the sta te me nts a re ma de .
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F astbr ic k Robotic s
Mike Pivac Chie f E xe c utive Offic e r
T : +61 8 9380 0240
Gabr ie l Chiappini Dire c to r
T : +61 8 9380 0240
Mar c us Gr ac e y Chie f Ope ra ting Offic e r
T : +61 8 9380 0240
Me dia & Inve stor E nquir ie s
T he Ca pita l Ne twor k
Julia Ma g uire Dire c to r
T : +61 419 815 386
julia @ the c a pita lne two rk.c o m.a u