LYCOPODIUM LIMITED — Annual Report 2021

Aug 24, 2021

Lycopodium Limited ABN 83 098 556 159

Preliminary Final Report for the year ended 30 June 2021

LYCOPODIUM LIMITED ABN 83 098 556 159

Preliminary final report For the year ended 30 June 2021

Appendix 4E

Reporting period & previous corresponding period

The current reporting period is for the year ended 30 June 2021 The prior period is for the year ended 30 June 2020

Results for announcement to the market

							A$’000
	Revenue from ordinary activities Profit after tax attributable to members Profit for the period attributable to members		Down Up Up	23.2% 20.3% 20.3%		To To To	162,176 14,199 14,199
	Dividends	Amount	per security		Franked amount per security
	Financial Year Ended 30 June 2021 Final dividend Interim dividend	15.0 cents 10.0 cents			15.0 cents 10.0 cents
	Financial Year Ended 30 June 2020 Final dividend Interim dividend	5.0 cents 15.0 cents			5.0 cents 15.0 cents

Dividend payments

Date the final 2021 dividend is payable Record date to determine entitlements to the dividend Date final dividend was declared	8 October 2021
	24 September 2021
	24 August 2021

Lycopodium Limited ABN 83 098 556 159

Preliminary Final Report for the year ended 30 June 2021

Total dividends per security (interim plus final)

Ordinary Securities

2021	2020
25 cents	20 cents

Total dividends paid on all securities

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2021 2020
A$’000 A$’000
Ordinary Securities 5,961 11,920
Total 5,961 11,920
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Net tangible assets 30 June 2021 30 June 2020
Cents per share Cents per share
Net tangible asset backing per ordinary security 204 cents 171 cents
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Control gained over entities having material effect

No control over any material entities was gained during the year ended 30 June 2021

Loss of control of entities having material effect

No control over any material entities was lost during the year ended 30 June 2021

Details of associates and joint arrangements

Lycopodium has the following associates:

The Group has a 31% interest in ECG Engineering Pty Ltd, a private company established to provide specialised electrical engineering services to the mining, utilities, materials handling and industrial industries.

Lycopodium Limited ABN 83 098 556 159

Preliminary Final Report for the year ended 30 June 2021

The Group has a 49% interest in Kholo Marine & Minerals Pty Ltd, a private company established to provide project delivery services where the mineral or targeted resource or project is situated in South Africa.

Lycopodium has the following joint ventures:

The Group has a 40% interest in Mondium Pty Ltd, a private company established to provide engineering, procurement and construction services. Mondium is able to provide full project development and execution services, from conceptual early design through complete project EPC delivery.

The Group has a 50% interest in Orway IQ Pty Ltd, a private company established to provide remote optimisation consulting services to the minerals processing industry.

Annual Meeting

The annual general meeting will be held as follows:

Place Fraser Suites Perth 10 Adelaide Terrace, East Perth WA Date 18 November 2021 Time 10.00am Approximate date the annual report will 14 October 2021 be available

This report is based on accounts which have been audited.

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Justine Campbell Company Secretary

Date: 24 August 2021