infomedia agm presentation · 2017-03-26 · 10/28/2009 5 fy10 dividend and share buy back interim...
TRANSCRIPT
![Page 1: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/1.jpg)
10/28/2009
1
Welcome
![Page 2: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/2.jpg)
10/28/2009
2
Notice of Meeting
Board of Directors
Richard Graham Andrew Moffat Fran Hernon Myer Herszberg Gary Martin
![Page 3: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/3.jpg)
10/28/2009
3
Richard GrahamChairman
Chairman’s Address
![Page 4: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/4.jpg)
10/28/2009
4
Sales revenue
NPAT
![Page 5: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/5.jpg)
10/28/2009
5
FY10 dividend and share buy back
d d dInterim dividend 0.7c (fully franked)
Final dividend 2.1c (franked 0.7c, unfranked 1.4c)
Payout ratio 83%
Infomedia repurchased 14,701,578 shares on‐marketInfomedia repurchased 4,70 ,578 shares on market
Positive cash flow
First year part of dividends paid unfranked
Strong cash flow
Amortisation of previous years’ development capitalisation
![Page 6: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/6.jpg)
10/28/2009
6
Diversification
Trade repair market
![Page 7: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/7.jpg)
10/28/2009
7
Australia Sweden Finland Spain Italyp yNew Zealand Denmark Luxembourg Estonia PolandUnited Kingdom Germany Ireland Lithuania PortugalFrance Austria Netherlands Latvia SlovakiaNorway Belgium Turkey Switzerland USA
![Page 8: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/8.jpg)
10/28/2009
8
Disc to web
It’s more than just systems that make our service
different. It is the expertise of our people who standdifferent. It is the expertise of our people who stand
behind them.
![Page 9: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/9.jpg)
10/28/2009
9
Gary MartinChief Executive Officer
Innovation
Talented, dynamic team
Enthusiastic, driven
Genuine desire to improve our customers business
![Page 10: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/10.jpg)
10/28/2009
10
Blue Ocean
Opportunities within new market spaces
Adding more value to data
Increase ease of doing business
Deliver scalable solutions
![Page 11: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/11.jpg)
10/28/2009
11
Turbulent Waters
C i d k d d l hi fiContinued pressure on automaker and dealership profits
Q1 FY10 Sales Revenue flat between periods
Sales softened to expected forecasts circa 10%
Negative effect on Q1 NPAT is circa $1m
Foreign currency ‐ AUD/USD
1.00
rate
0.65
0.70
0.75
0.80
0.85
0.90
0.95
AUD/USD spot rate
AUD/USD FY08
AUD/USD FY09
AUD/USD FY10
0.55
0.60
AUD/USD FY10(forecasted)
![Page 12: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/12.jpg)
10/28/2009
12
Foreign currency ‐ AUD/EUR
0.65
rate
0.50
0.55
0.60
AUD/EUR spot rate
AUD/EUR FY08
AUD/EUR FY09
AUD/EUR FY10
0.45
AUD/EUR FY10(forecasted)
Focus on the Future
Automakers re‐organise
Dealerships re‐focused on after sales
Focus on customer service (repeat sales)
Solutions that deliver efficiency
![Page 13: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/13.jpg)
10/28/2009
13
Growth
Existing and new partners
Investment in new technology sound
Displaying market leadership
![Page 14: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/14.jpg)
10/28/2009
14
Strong leadership
Gary MartinChief Executive Officer
Michael RoachDirector Asia Pacific
Dan StedemVice President
IFM North America
Rob WhalleyManaging Director
IFM Europe
Jonathan PollardChief Financial Officer
Nick GeorgesLegal Counsel &
Company Secretary
Strong leadership
Gary MartinChief Executive Officer
Linda WilliamsHuman Resources
Manager
Michael BodnerChief Information
Officer
Andrew PattinsonDirector of
Operations and Global Solutions
Alison ClinchDirector of Marketing
Warren WeberminDirector of Global Sales
and Business Development
![Page 15: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/15.jpg)
10/28/2009
15
Warren WeberminDirector of Global Sales and Business Development
Global Shift in Product Sales and Production Volumes
Market trends
Consumers are keeping their cars longer, new car sales are down
Repairs cost less than car payments
Web capabilities will drive; • Sourcing of parts,
• Availability of parts,
• Pricing on parts,
• Management of parts supply chain
![Page 16: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/16.jpg)
10/28/2009
16
OEM l d i C C i
Market trends
OEMs are move value driven Customer Centric vs Production and Sales Centric
Dealers and OEMs are focused on fixed operations (Parts and Service) revenue
OEMs are focused more than ever on new revenue opportunities
f di i l l b l
The Auto World has gone global
Infomedia is truly global
Development
Delivery
Customer Service & SupportCustomer Service & Support
Customers, Employees & partners
![Page 17: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/17.jpg)
10/28/2009
17
Solutions
– Online parts validation and selling system
– Currently serving 1,000+ body shops
– Increase genuine parts sales by:• giving the dealer the tools to compete against the Aftermarketg g p g
• support OEM programs targeted at re‐gaining eroding market share
– Improve cycle time for the body • more throughput = more parts sales
Solutions
– Online parts selling system between dealership and trade
– 700+ dealership users and 13,000+ trade users
– Self service 24x7
– Drives increased genuine parts sales
– Tailored to support automaker and dealer marketing
![Page 18: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/18.jpg)
10/28/2009
18
Solutions
– Dealership online parts selling system
– 56,000+ users
– Supports billions of dollars worth of part sales every year
– Fast and accurate sales fulfilment
– Drives performance and cycle times
Solutions
– Fast, accurate and transparent menu pricing for service, repairs and accessory operations.
– 17automakers in 25 countries with 5,000+ users
– Professional and consistent results improves brand loyalty and p y ycustomer retention
– Supports OEM initiatives for consistent customer service
![Page 19: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/19.jpg)
10/28/2009
19
Richard GrahamChairman
Notice of Meeting
![Page 20: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/20.jpg)
10/28/2009
20
Resolution 1
To receive the Financial Report, Directors’ Report and Auditor’s Report for the Company for the financial year ended 30 June 2009.
Resolution 2
R l ti f F HRe-election of Fran Hernon
To re-elect Fran Hernon, whoretires by rotation and offersherself for re-election as aDirector of the Company.
![Page 21: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/21.jpg)
10/28/2009
21
Resolution 3
id d if h h fi hTo consider and, if thought fit, to pass the following ordinary resolution:
“That the Remuneration Report be adopted for the year ended 30 June 2009 ”the year ended 30 June 2009.
Questions
![Page 22: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)](https://reader033.vdocuments.net/reader033/viewer/2022042103/5e80085b1f5d4f27dd45f8f2/html5/thumbnails/22.jpg)
10/28/2009
22
Thank You