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ORCODA LIMITED — AGM Information 2021
Jan 27, 2021
65482_rns_2021-01-27_c86fea19-3f2e-429f-9262-8943099ea71b.pdf
AGM Information
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TRANSPORT LOGISTICS AND TRANSPORT SERVICES
ORCODA LIMITED ASX:ODA 2020 AGM HELD 28 JANUARY 2021
DISCLAIMER
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This presentation is the property of Orcoda Limited (“ Orcoda ”). No part of this presentation may be reproduced or transmitted in any form or by any means without direct permission in writing from Orcoda.
Reliance should not be placed on the information or opinions contained in this presentation. This presentation contains summary information about Orcoda as is current at January 2021. The information in this presentation is of a general background and contains only an overview and summary of certain data selected by the management of Orcoda. The presentation does not purport to contain all the information that a prospective investor may require in evaluating a possible investment in Orcoda nor does it contain all the information which would be required in a disclosure document prepared in accordance with the requirements of the Corporations Act 2001 (Cth). It is not investment or financial product advice (nor tax, accounting or legal advice) and should not be used in isolation as a basis to invest in Orcoda. This presentation does not take into consideration the investment objectives, financial situation or particular needs of any particular investor. Any decision to purchase or subscribe for securities in Orcoda must be made solely on the basis of the information contained in the public domain and if necessary, after seeking appropriate financial and legal advice.
This presentation is not a prospectus, disclosure document or offering document under Australian law or any other law. It is for informational purposes only. This presentation is not and does not constitute an offer, invitation or recommendation to subscribe for, or purchase any security in Orcoda and neither this presentation nor anything contained in it shall form the basis of any contract or commitment. This presentation does not constitute an offer, solicitation or invitation in any, state or jurisdiction anywhere, or to any person to whom, such an offer or sale would be unlawful. This presentation is not intended as an offer, invitation, solicitation or recommendation with respect to the purchase or sale of any security in the United States or to any person to whom it is unlawful to make such an offer, invitation or solicitation.
No representation or warranty, express or implied, is made as to the fairness, accuracy, completeness or correctness of the information, opinions and conclusions contained in this presentation or any omission from this presentation or of any other written or oral information or opinions provided now or in the future to any person. To the maximum extent permitted by law, Orcoda and its affiliates, related bodies corporate and their respective officers, directors, employees, agents and advisors, do not accept any responsibility or liability (including, without limitation, any liabilities arising from fault or negligence) in relation to the accuracy or completeness of the information, statements, opinions or matters (express or implied) arising out of, contained in or derived from this presentation or any omission from this presentation or of any other written or oral information or opinions provided now or in the future to any person or for any loss arising from any use of this presentation (or its content) or otherwise arising in connection with it.
This presentation contains “forward looking statements” concerning the financial condition, results of operations and business of Orcoda. All statements other than statements of fact or aspirational statements, are or may be deemed to be “forward looking statements”. Orcoda’ forward-looking statements, intentions, forecasts, prospects, returns, expectations, statements in relation to future matters or other forward-looking statement contained in this presentation may involve significant elements of subjective judgement and assumptions as to future events which may or may not be correct. There are usually differences between forecast and actual results because events and actual circumstances frequently do not occur as forecast and these differences may be material. They are based on a number of estimates and assumptions and known and unknown risks and uncertainties that are subject to business, scientific, economic and competitive uncertainties and contingencies, with respect to future business decisions, which are subject to change and, in many cases, are outside the control of Orcoda and its directors. These risks include, but are not limited to price fluctuations, actual demand, currency fluctuations, production results, loss of market, industry competition, legislative, fiscal and regulatory developments, economic and financial market conditions in various countries and regions, political risks, project delay or advancement, and cost estimates.
Neither Orcoda nor its directors give any assurance that the forecast performance in the forecasts or any forward-looking statement contained in this presentation will be achieved. Orcoda disclaims any intention or obligation to update or revise any forward-looking statements whether as a result of new information, future events or otherwise, except as required by applicable law.
Past performance information given in this presentation is given for illustrative purposes only and should not be relied upon as (and is not) an indication of future performance.
Statements in this presentation are made only as of the date of this presentation unless otherwise stated and the information in this presentation remains subject to change without notice.
To the maximum extent permitted by law, neither Orcoda nor its affiliates, related bodies corporate and their respective officers, directors, employees, agents and advisors, nor any other person, accepts any liability as to or in relation to the accuracy or completeness of the information, statements, opinions or matters (express or implied) arising out of, contained in or derived from this presentation or any omission from this presentation or of any other written or oral information or opinions provided now or in the future to any person.
This presentation is approved by the directors of Orcoda for release.
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ORCODA HAS THREE DIVISIONS
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Three Divisions
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EXECUTIVE SUMMARY
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Strategy is to create a diversified transport logistics & services business based on expertise and technology…
- Orcoda Limited (ASX:ODA) is a leading Australian Transport logistics and Transport services provider with expertise in business efficiency and optimisation. We are operational efficiency specialists within our three main divisions of Resource logistics & Infrastructure, Healthcare logistics & Services and Transport Logistics & Services.
Background to Orcoda
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Our competitive advantage is that our technology platforms make us best in class at contracting and managing projects. Our technology has been developed around safety, governance and compliance with the focus on Services Orientated Architecture (SOA), Artificial Intelligence (AI), Machine Learning (ML), Virtual Reality (VR), Augmented Reality (AR) and Internet of Things (IOT).
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Orcoda has developed a strategy to grow by acquisition to ensure we are well positioned to capitalise on the major infrastructure spend by Governments in road, rail and air infrastructure. Orcoda has recently completed the first acquisition of the Betta Group
Settlement of Betta Group
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Orcoda settled on the acquisition of Betta Group of Companies Qld Pty Ltd (“ BGC ”) on 11[th] December 2020 (effective 1[st] December 2020) for $5 million made up of shares, cash and earn out.
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Betta Group is a dedicated transport services business specialising in power services and maintenance on rail, road and air infrastructure.
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Background to Betta Group
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Betta Group achieved EBITDA of approximately A$1.6 million (unaudited) for the half year to 31[st] December 2020 which has contributed to Orcoda making a consolidated operating profit for the half year (unaudited).
Betta
Acquisition Synergies
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§ Orcoda technology adds significant benefit to Betta and also operational efficiency benefits to it’s operations and the ability to bid jointly on projects should enhance our ability to win projects;
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§ Betta’s expertise in winning and delivering projects has significant benefits for Orcoda and Resource Logistics division management, contracting and technology.
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Creating a dedicated transport logistics & services business servicing road, rail & air
COMPLETED ACQUISITION BETTA GROUP OVERVIEW
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BETTA POWER SERVICESCAPABILITY
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values
SAFETY Securing our Success
We believe in providing a safe and secure working environment, free of incidents, accidents, and unsafe acts. We will live by our standards, the highest standards.
ETHICS AND INTEGRITY Ensuring our Success
We believe in operating with the upmost integrity, where the law is not only upheld but respected, and promises made are promises kept.
RESPECT Retaining those Responsible for our Success
We believe in recruiting, rewarding and retaining the best, understanding the value of diversity, and providing opportunity through training and developing.
PERFORMANCE Measuring our Success
We believe striving for maximum return on investment and best-in-class results by continually attaining our goals.
TEAMWORK Empowering our Success
We believe we are strongest when we are united and working together to achieve our mission.
COMMUNITY Sharing our Success
We believe in respecting our environment and promoting value to our communities by encouranging volunteerism and active participation.
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capabilities
We carry out major installation and maintenance contract works for a number of predominant Queensland commercial and government customers. In order to deliver projects like these, our approach focuses and delivers on high quality, visability and meeting compliance and standards. This is acheived through our vast industry knowledge, highly skilled workforce and our project management capability
BETTA POWER SERVICESCAPABILITY
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Accreditations & Certifications
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| ACCREDITIATIONS | ||
|---|---|---|
| SAI Global | AS 4801 | Safety Management Plan |
| SAI Global | ISO 9001 | Quality Management Plan |
| SAI Global | ISO 14001 | Environmental Management Plan |
| CERTIFICATIONS | ||
| Electrical Contractors Licence |
#65701 | Exp 21/03/2018 |
| AFFILIATIONS | ||
| Master Electricians Australia Member | ||
| PARTNERSHIPS | ||
| UDSC Consulting - HV Consultants |
Some of our Customers
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POWERSERVICES
Powerline & InfrastructureSolutions
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ORCODA BOARD & SENIOR MANAGEMENT
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Nicholas Johansen
Non-Executive Chairman. Chair Rem and Audit Committees
Partner Cozens Johansen Law. NED Armadale Capital PLC. President NT Resources & Energy Law Association
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Sean Hardman
GM Sales & Marketing Director Orcoda Resource Logistics Pty Ltd. Ex PWC, Board roles with Queensland Rugby, Resource Connect. 12 year professional rugby career.
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Warren Preston
Geoff Jamieson
Simon Anthonisz
Brendan Mason
Stephen Pronk
Greg Khan
GM Resource Logistics B Bus, MAICD Ex Director Chartered Acct Firm, Commercial Banking and very experienced in transport and major infrastructure projects
Chief Operating Officer previously worked on major infrastructure projects in UK including Transport for London (TFL), Network rail, London Underground with Amec, Carillion, Balfour Beatty and in Australia on Airport Link with Thiess, QGC with Transfield Clough.
Managing Director MAICD Previous CFO, Member Audit committee. MD
Non-Executive Director. Non-Executive Director Chairman Rem Committee. Member Rem Committee Ex Caterpillar, Cochlear, Founder and Director of Boral, Lucent/Bell Labs with AimLab, manufacturer of significant experience in advanced pathology transport and telecom laboratory automation infrastructure, equipment in the Past Chair AustCham Healthcare sector (Beijing) Currently based in the UK
Chief Financial Officer (B.Bus, Acct) (MIPA), (AFA), (MIMC), (MQJA), (JP (Qual)) (FAIM) and (MICM). Greg has experience in financial, management and cost accounting, 3 dimensional financial forecasting, business modelling, strategy, operational excellence, supply chain optimization .
Resource Connect, Ex Merchant banker, Managing Director / CFO 5 Listed Public Companies, very experienced in transport and major infrastructure projects
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Geoff Williams
GM Betta group
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Geoff was with Ergon Energy Queensland for 21 years prior starting Betta Group in 2005 which he has operated for the last 15 years and has grown business from start up to being recognised as one Central Queensland’s leading Power Contractors in Rail, Road and Air infrastructure .
Grant Boydell
GM Transport Logistics Transport expert having been in the industry for many years. Ex accountant CPA.
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Contact Geoff Jamieson for further information Telephone +61417778862
Email [email protected]
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