infomedia agm presentation · 2017-03-26 · 10/28/2009 5 fy10 dividend and share buy back interim...

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Page 1: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

10/28/2009

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Welcome

Page 2: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Notice of Meeting

Board of Directors

Richard Graham Andrew Moffat Fran Hernon Myer Herszberg Gary Martin

Page 3: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Richard GrahamChairman

Chairman’s Address

Page 4: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Sales revenue

NPAT

Page 5: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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FY10 dividend and share buy back

d d dInterim dividend 0.7c (fully franked)

Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

Payout ratio 83% 

Infomedia repurchased 14,701,578 shares on‐marketInfomedia repurchased 4,70 ,578 shares on market

Positive cash flow

First year part of dividends paid unfranked

Strong cash flow

Amortisation of previous years’ development capitalisation 

Page 6: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Diversification

Trade repair market

Page 7: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Australia Sweden  Finland  Spain Italyp yNew Zealand Denmark  Luxembourg Estonia  PolandUnited Kingdom Germany  Ireland  Lithuania  PortugalFrance Austria  Netherlands Latvia  SlovakiaNorway Belgium  Turkey  Switzerland  USA

Page 8: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Disc to web

It’s more than just systems that make our service

different. It is the expertise of our people who standdifferent. It is the expertise of our people who stand

behind them.

Page 9: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Gary MartinChief Executive Officer

Innovation

Talented, dynamic team

Enthusiastic, driven

Genuine desire to improve our customers business

Page 10: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Blue Ocean

Opportunities within new market spaces

Adding more value to data

Increase ease of doing business

Deliver scalable solutions

Page 11: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Turbulent Waters

C i d k d d l hi fiContinued pressure on automaker and dealership profits

Q1 FY10 Sales Revenue flat between periods

Sales softened to expected forecasts circa 10%

Negative effect on Q1 NPAT is circa $1m

Foreign currency ‐ AUD/USD 

1.00

rate 

0.65

0.70

0.75

0.80

0.85

0.90

0.95

AUD/USD spot rate

AUD/USD FY08

AUD/USD FY09

AUD/USD FY10

0.55

0.60

AUD/USD FY10(forecasted)

Page 12: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Foreign currency ‐ AUD/EUR

0.65

rate

0.50

0.55

0.60

AUD/EUR spot rate

AUD/EUR FY08

AUD/EUR FY09

AUD/EUR FY10

0.45

AUD/EUR FY10(forecasted)

Focus on the Future

Automakers re‐organise

Dealerships re‐focused on after sales

Focus on customer service (repeat sales)

Solutions that deliver efficiency

Page 13: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Growth

Existing and new partners

Investment in new technology sound

Displaying market leadership

Page 14: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Strong leadership

Gary MartinChief Executive Officer

Michael RoachDirector Asia Pacific

Dan StedemVice President

IFM North America

Rob WhalleyManaging Director

IFM Europe

Jonathan PollardChief Financial Officer

Nick GeorgesLegal Counsel &

Company Secretary

Strong leadership

Gary MartinChief Executive Officer

Linda WilliamsHuman Resources

Manager

Michael BodnerChief Information

Officer

Andrew PattinsonDirector of

Operations and Global Solutions

Alison ClinchDirector of Marketing

Warren WeberminDirector of Global Sales

and Business Development

Page 15: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Warren WeberminDirector of Global Sales and Business Development

Global Shift in Product Sales and Production Volumes

Market trends

Consumers are keeping their cars longer, new car sales are down

Repairs cost less than car payments

Web capabilities will drive; • Sourcing of parts, 

• Availability of parts, 

• Pricing on parts, 

• Management of parts supply chain

Page 16: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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OEM l d i C C i

Market trends

OEMs are move value driven Customer Centric vs Production and Sales Centric

Dealers and OEMs are focused on fixed operations (Parts and Service) revenue

OEMs are focused more than ever on new revenue opportunities

f di i l l b l

The Auto World has gone global

Infomedia is truly global

Development

Delivery

Customer Service & SupportCustomer Service & Support

Customers, Employees & partners

Page 17: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Solutions

– Online parts validation and selling system

– Currently serving 1,000+ body shops

– Increase genuine parts sales by:• giving the dealer the tools to compete against the Aftermarketg g p g

• support OEM programs targeted at re‐gaining eroding market share

– Improve cycle time for the body • more throughput = more parts sales

Solutions

– Online parts selling system between dealership and trade

– 700+ dealership users and 13,000+ trade users

– Self service 24x7

– Drives increased genuine parts sales

– Tailored to support automaker and dealer marketing

Page 18: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Solutions

– Dealership online parts selling system

– 56,000+ users

– Supports billions of dollars worth of part sales every year

– Fast and accurate sales fulfilment

– Drives performance and cycle times

Solutions

– Fast, accurate and transparent menu pricing for service, repairs and accessory operations.

– 17automakers in 25 countries with 5,000+ users

– Professional and consistent results improves brand loyalty and p y ycustomer retention

– Supports OEM initiatives for consistent customer service

Page 19: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Richard GrahamChairman

Notice of Meeting

Page 20: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Resolution 1

To receive the Financial Report, Directors’ Report and Auditor’s Report for the Company for the financial year ended 30 June 2009.

Resolution 2

R l ti f F HRe-election of Fran Hernon

To re-elect Fran Hernon, whoretires by rotation and offersherself for re-election as aDirector of the Company.

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Resolution 3

id d if h h fi hTo consider and, if thought fit, to pass the following ordinary resolution:

“That the Remuneration Report be adopted for the year ended 30 June 2009 ”the year ended 30 June 2009.

Questions

Page 22: Infomedia AGM Presentation · 2017-03-26 · 10/28/2009 5 FY10 dividend and share buy back Interim dd ddividend 0.7c (fully franked) Final dividend 2.1c (franked 0.7c, unfranked 1.4c)

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Thank You