23 Nov

Chairmans presentation to shareholders

Annual General Meeting 23 November 2021 Welcome • AGM Open • Chairman’s Address • Financial Report • Resolutions • General Business • Questions • Close AGM Agenda • Financial Year End as at 30 June 2021 o Revenue - A$146.4m o Net Profit After Tax - A$6.8m o Earnings per share – 5.88 cents o Dividends Paid – 3 cents per share Chairman’s Address • Diversification o Fertilisers: ? on Island phosphate mining ? Malaysia manufacturing and marketing o Shipping and Logistics: ? Acquisition - “Red Titan” – Bulk Shipping – Supply Chain ? Acquisition – “Kemoil” – Swiss trading and logistic business o Energy : ? IOOC ? Proposed Solar Farm Chairman’s Address continued • Diversification continued o Agri-Business: ? Farming and food production in Malaysia ? Engagement in Market Garden on Christmas Island o Services: ? CIMS – On Christmas Island and Cocos Island o Island Development: ? Preliminary studies and feasibilities: ? Property ? Hospitality ? Tourism ? Eco-Adventure Chairman’s Address continued 1. Adoption of Remuneration Report 2. Re-election of Director – Mr Adrian Joseph Anthony Gurgone 3. Re-election of Director – Dato’ Sri Kamaruddin bin Mohammed Resolutions 1. Resolution 1 2. Resolution 2 3. Resolution 3 Proxy Results For Against Abstain Open 27,978,566 0 0 42,607,758 For Against Abstain Open 27,442,348 536,218 0 42,607,758 For Against Abstain Open 1,019,818 0 26,958,748 42,607,758 • General Business • Questions • Close General Business
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