chairman, geoff ashton am - cimic group · pdf filedeputy chairman and non-executive...
TRANSCRIPT
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Chairman, Geoff Ashton AM
Opening of 43rd AGMOpening of 43rd AGM
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Introducing the Leighton Holdings BoardIntroducing the Leighton Holdings Board
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Non-executive DirectorNon-executive Director
David MortimerDavid Mortimer
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Non-executive DirectorNon-executive Director
AchimDrescherAchimDrescher
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Non-executive DirectorNon-executive Director
Robert Humphris OAM
Robert Humphris OAM
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Non-executive DirectorNon-executive Director
Dr PeterNoéDr PeterNoé
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Deputy CEO and CFO and Executive DirectorDeputy CEO and CFO and Executive Director
DieterAdamsasDieterAdamsas
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CEO and Managing DirectorCEO and Managing Director
Wal King AO
Wal King AO
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Deputy Chairman and Non-executive DirectorDeputy Chairman and Non-executive Director
Dr Hans-Peter KeitelDr Hans-Peter Keitel
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Company SecretaryCompany Secretary
Ashley MoirAshley Moir
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Non-executive DirectorNon-executive Director
DavidRobinsonDavidRobinson
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Non-executive DirectorNon-executive Director
ThomasLeppartThomasLeppart
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Non-executive DirectorNon-executive Director
GeoffDixonGeoffDixon
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Non-executive DirectorNon-executive Director
Martin Albrecht AC
Martin Albrecht AC
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Chairman, Geoff Ashton AM
Address to ShareholdersAddress to Shareholders
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Group Financial HighlightsGroup Financial Highlights
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6.0
3.6
4.5
5.3 5.6
00 01 02 03 04
Total Operating Revenue $bnat 30 June
Total Operating Revenue $bnat 30 June
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Work in Hand $bnat 30 June
Work in Hand $bnat 30 June
13.0
6.2
7.8 8.49.7
00 01 02 03 04
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110.0
134.1
156.2169.2
140.0
00 01 02 03 04
Operating Profit After Tax $mat 30 June
Operating Profit After Tax $mat 30 June
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Australia/Pacific OperationsAustralia/Pacific Operations
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Total Revenue $bn
at 30 June
Total Revenue $bn
at 30 June
Operating Profit Before Tax $m
at 30 June
Operating Profit Before Tax $m
at 30 June
4.65.0
03 04
145
59
03 04
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Asian OperationsAsian Operations
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Total Revenue $m
at 30 June
Total Revenue $m
at 30 June
Operating Profit Before Tax $m
at 30 June
Operating Profit Before Tax $m
at 30 June
8187
03 04
996 987
03 04
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DividendDividend
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45
33
3942 44
00 01 02 03 04
Dividends per Ordinary Share ¢at 30 June
Dividends per Ordinary Share ¢at 30 June
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Shareholder returnShareholder return
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0
100
200
300
400
500
600
700
800
900
1000
94 95 96 97 98 99 00 01 02 03 04
Leighton Total Shareholder ReturnLeighton Total Shareholder Return
All Ordinaries Accumulation Index for 10 YearsAll Ordinaries Accumulation Index for 10 Years
Performance Scaled to 100Performance Scaled to 100
Leighton Shareholder Return vs All OrdsLeighton Shareholder Return vs All Ords
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Governance and the BoardGovernance and the Board
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Outlook for 2004/05Outlook for 2004/05
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1st quarter results1st quarter results
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Total operating revenue 1,746 1,305Net profit after tax 38.2 36.4Work in hand 12,524 9,981
Total operating revenue 1,746 1,305Net profit after tax 38.2 36.4Work in hand 12,524 9,981
Sept 04 Sept 03 ($m) ($m)
Sept 04 Sept 03 ($m) ($m)
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Chief Executive Officer, Wal King AO
Delivering on our potentialDelivering on our potential
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StrategyStrategy
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BrandsBrands
ThiessJohn HollandLeighton ContractorsLeighton Asia (Northern)Leighton Asia (Southern)Leighton Properties
ThiessJohn HollandLeighton ContractorsLeighton Asia (Northern)Leighton Asia (Southern)Leighton Properties
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Markets/Products
BrandsBrandsMining & ResourcesEngineering & InfrastructureBuilding & PropertyOperations & Maintenance
Mining & ResourcesEngineering & InfrastructureBuilding & PropertyOperations & Maintenance
ThiessJohn HollandLeighton ContractorsLeighton Asia (Northern)Leighton Asia (Southern)Leighton Properties
ThiessJohn HollandLeighton ContractorsLeighton Asia (Northern)Leighton Asia (Southern)Leighton Properties
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Markets/Products
Geography
BrandsBrands
AustraliaAsia/PacificAustraliaAsia/Pacific
Mining & ResourcesEngineering & InfrastructureBuilding & PropertyOperations & Maintenance
Mining & ResourcesEngineering & InfrastructureBuilding & PropertyOperations & Maintenance
ThiessJohn HollandLeighton ContractorsLeighton Asia (Northern)Leighton Asia (Southern)Leighton Properties
ThiessJohn HollandLeighton ContractorsLeighton Asia (Northern)Leighton Asia (Southern)Leighton Properties
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Markets/Products
Geography
BrandsBrands
AustraliaAsia/PacificAustraliaAsia/Pacific
Mining & ResourcesEngineering & InfrastructureBuilding & PropertyOperations & Maintenance
Mining & ResourcesEngineering & InfrastructureBuilding & PropertyOperations & Maintenance
ThiessJohn HollandLeighton ContractorsLeighton Asia (Northern)Leighton Asia (Southern)Leighton Properties
ThiessJohn HollandLeighton ContractorsLeighton Asia (Northern)Leighton Asia (Southern)Leighton Properties
DeliverySystems
Hard DollarDesign & ConstructionProject ManagementAlliancingNegotiatedDevelopmentPrivatised Projects/PPP
Hard DollarDesign & ConstructionProject ManagementAlliancingNegotiatedDevelopmentPrivatised Projects/PPP
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Financial Strengthat 30 June
Financial Strengthat 30 June
200200
16001600A$mA$m
00
400400
600600
800800
10001000
12001200
22
1414
00
44
66
88
1010
A$bnA$bnwork in hand (RHS)work in hand (RHS)bank guarantees, insurance bonds & letters of credit (LHS)
bank guarantees, insurance bonds & letters of credit (LHS)
96/796/7 97/897/8 98/998/9 99/099/0 00/100/1 01/201/294/594/5 95/695/6 02/302/3 03/403/492/392/3 93/493/4
121214001400
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Market OutlookAustraliaMarket OutlookAustralia
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Australian Construction Marketat 30 June
Australian Construction Marketat 30 June
$bn$bn
Source: BIS ShrapnelSource: BIS Shrapnel
ForecastsForecasts
9191 9292 9393 9494 9595 9696 9797 9898 9999 0000 0101 0303 0404 050522
661010
0202
141418182222262630303434 Engineering ConstructionEngineering Construction
Non-Residential BuildingNon-Residential Building
0606
3838
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Westlink M7 Leighton Contractors
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Mitcham-Frankston Freeway Thiess & John Holland
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Regional Fast Rail Project Thiess
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South Walker Creek Coal Mine Thiess
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Darwin LNG Project – Storage Tank Thiess
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KENS Project Leighton Properties & Leighton Contractors
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Viridian Noosa Leighton Properties & John Holland
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Kempsey Prison John Holland
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Waste Management Thiess
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Market OutlookAsiaMarket OutlookAsia
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Sangatta Coal Mine Thiess
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Eagle’s Nest Tunnel Leighton Asia (Northern)
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BlueScope Steel Coating Plant Leighton Asia (Northern)
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Rawang-Ipoh Rail Leighton Asia (Southern)
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ABK Loa Janan Coal Mine Leighton Asia (Southern)
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Ability to DeliverAbility to Deliver
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Spencer Street Station, Victoria Leighton Contractors
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Spencer Street Station, Victoria Leighton Contractors
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ConclusionConclusion
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- Very positive outlook- We have strategy, diversity, financial
strength and people- $12.5 to 13 billion work in hand forecast for
June 2005- Opportunities still emerging- More normal profit for 2005
- Very positive outlook- We have strategy, diversity, financial
strength and people- $12.5 to 13 billion work in hand forecast for
June 2005- Opportunities still emerging- More normal profit for 2005
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Chief Executive Officer, Wal King AO
Delivering on our potentialDelivering on our potential
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- The total of valid proxies received for Resolution 1 is 191,490,041 being:
181,771,031 for the resolution17,813 against the resolution
8,681,377 to be voted at the proxy’s discretion
1,019,820 have abstained
- The total of valid proxies received for Resolution 1 is 191,490,041 being:
181,771,031 for the resolution17,813 against the resolution
8,681,377 to be voted at the proxy’s discretion
1,019,820 have abstained
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- The total of valid proxies received for Resolution 2.1 is 191,490,041 being:
174,627,065 for the resolution8,053,884 against the resolution8,694,980 to be voted at the
proxy’s discretion114,112 have abstained
- The total of valid proxies received for Resolution 2.1 is 191,490,041 being:
174,627,065 for the resolution8,053,884 against the resolution8,694,980 to be voted at the
proxy’s discretion114,112 have abstained
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- The total of valid proxies received for Resolution 2.2 is 191,490,041 being:
174,704,646 for the resolution8,039,402 against the resolution8,681,480 to be voted at the
proxy’s discretion64,513 have abstained
- The total of valid proxies received for Resolution 2.2 is 191,490,041 being:
174,704,646 for the resolution8,039,402 against the resolution8,681,480 to be voted at the
proxy’s discretion64,513 have abstained
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- The total of valid proxies received for Resolution 2.3 is 191,490,041 being:
174,513,241 for the resolution8,211,810 against the resolution8,695,750 to be voted at the
proxy’s discretion69,240 have abstained
- The total of valid proxies received for Resolution 2.3 is 191,490,041 being:
174,513,241 for the resolution8,211,810 against the resolution8,695,750 to be voted at the
proxy’s discretion69,240 have abstained
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- The total of valid proxies received for Resolution 2.4 is 191,490,041 being:
180,132,375 for the resolution2,597,103 against the resolution8,691,903 to be voted at the
proxy’s discretion68,660 have abstained
- The total of valid proxies received for Resolution 2.4 is 191,490,041 being:
180,132,375 for the resolution2,597,103 against the resolution8,691,903 to be voted at the
proxy’s discretion68,660 have abstained
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- The total of valid proxies received for Resolution 2.5 is 191,490,041 being:
182,637,843 for the resolution73,859 against the resolution
8,712,267 to be voted at the proxy’s discretion
66,072 have abstained
- The total of valid proxies received for Resolution 2.5 is 191,490,041 being:
182,637,843 for the resolution73,859 against the resolution
8,712,267 to be voted at the proxy’s discretion
66,072 have abstained
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