SRG GLOBAL LIMITED — AGM Information 2011

Nov 28, 2011

2011 ANNUAL GENERAL MEETING 29 NOVEMBER 2011, 10.30 am (WST) HOLIDAY INN HOTEL, BURSWOOD, WESTERN AUSTRALIA

AGENDA

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• Chairman’s Opening Address – Peter Wade

• Group MD Presentation – Enzo Gullotti

• Formal Business

– Peter Wade

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BOARD and SECRETARY

 Peter Wade  Enzo Gullotti  Sam Mangione  George Chiari  Michael Sertorio  Vince Gerasolo

Chairman, Non Executive Director Group Managing Director Non Executive Director Executive Director Executive Director Company Secretary

MARKET LEADER

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Global Construction Services Limited (GCS) is a proudly owned and managed, Australian construction and maintenance services company that offers a diverse range of integrated products and services:

• Specialised workforce and site services

• Scaffold and access

• Shutdown and maintenance support

• Plant and equipment

• Formwork and concreting

• Site accommodation

• Design and Engineering

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ORGANISATIONAL STRUCTURE
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GLOBAL CONSTRUCTION SERVICES LIMITED

PARENT COMPANY

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Ph: 139 GCS (139 427)

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Ph: 1300 653 146
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CURRENT BRANCH LOCATIONS
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GCS has the infrastructure and operational flexibility to service clients in our key markets.

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CORPORATE HIGHLIGHTS FY11

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CORPORATE HIGHLIGHTS FY11
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• June 2011, GCS acquired 100% of specialised labour hire company GIS, diversifying the group and opening up significant new opportunities.

• August 2011, GCS made a strategic 50% investment in SmartScaff Pty Ltd, This provides GCS immediate access to the East Coast of Australia through an experienced management team.

• Board of Directors and Management team strengthened through key appointments of directors and high calibre executives.

• GCS is strongly placed to capture significant new contract awards in FY12 & FY13.

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OPERATIONAL HIGHLIGHTS FY11
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Commercial Division

• Key milestones achieved on Fiona Stanley Hospital & City Square projects.

• GCS awarded $30m QEII Carpark project by Probuild.

• General plant hire division GCS Hire, making greater contributions and has an expanded footprint.

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OPERATIONAL HIGHLIGHTS FY11
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Residential Division

• Continues to increase market share in a competitive market.

Resources and Industrial Division

• Continued improvement in activity levels, significant pipeline of opportunities.

• Expansion of GCS Hire into the Northwest & Midwest of Western Australia.

• Consistent growth in Temporary Site Accommodation division, predominately in the Northwest.

• Opportunities to leverage and package specialised labour services through GIS.

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SEGMENT INFORMATION FY11
Segment Size
Revenue
Adjusted EBITDA
Net Assets
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OUTLOOK FOR FY12
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• Prospects for 2012 and beyond remain buoyant, although GCS remains alert to the impacts of global uncertainty.

• FY12 earnings are expected to be in line with FY11, subject to award and commencement of new projects across all sectors.

• GCS is confident of an uplift in earnings from FY13 and onwards as a result of anticipated project awards during FY12.

• GCS Group remains committed to its Growth Strategy.

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GROWTH STRATEGY
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• Continue to leverage strong position in WA economy whilst commencing expansion into the East Coast via the strategic investment in SmartScaff Pty Ltd.

• Diversify into related industries and sectors.

• Maintain a disciplined approach to acquisitions, targeting businesses that are:

• profitable, with growth potential

• synergistic with GCS’s existing operations

• earnings accretive

• Continue to deliver organic growth.

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Safety. Performance. Reliability.

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Resolution 1
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Non Binding Resolution to Adopt Remuneration Report

To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution:

"That the Remuneration Report as set out in the Annual Report for the year ended 30 June 2011 be adopted."

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Resolution 1
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Non Binding Resolution to Adopt Remuneration Report The following proxies have been received:

	Vote Type	Voted	%	% all securities
	For	35,272,740	99.32	30.36
	Against	177,782	0.50	0.15
	Open	62,475	0.18	0.05
	Excluded	35,887,000	N/A	30.89
	Abstain	119,100	N/A	0.10

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Resolution 2
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Re-election of Mr George Chiari

To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution:

"That Mr George Chiari, who retires as a director in accordance with Clause 6.3 of the Company’s Constitution and, being eligible and offering himself for re-election, be re-elected as a director of the Company with immediate effect.”

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Resolution 2
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Re-election of Mr George Chiari

The following proxies have been received:

Vote Type	Voted	%	% all securities
For	67,579,493	94.49	58.18
Against	3,716,068	5.20	3.20
Open	220,626	0.31	0.19
Abstain	45,388	N/A	0.04

Securities on Issue 116,165,628

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Resolution 3
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Election of Mr Michael Sertorio

To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution:

"That Mr Michael Sertorio, having been appointed as an additional director of the company on 5 July 2011, who retires as a director in accordance with Clause 6.3 of the Company’s Constitution and, being eligible and offering himself for election, be elected as a director of the Company with immediate effect.”

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Resolution 3
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Election of Mr Michael Sertorio

Election of Mr Michael Sertorio	Election of Mr Michael Sertorio	Election of Mr Michael Sertorio	Election of Mr Michael Sertorio
The following proxies have been received:
Vote Type	Voted	%	% all securities
For	67,613,604	94.50	58.20
Against	3,716,068	5.20	3.20
Open	220,626	0.31	0.19
Abstain	11,277	N/A	0.01

Securities on Issue 116,165,628

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Safety. Performance. Reliability.

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