Hansen Technologies Limited (HANOF) Shareholder/Analyst Call Transcript

David Trude

I do apologize to everyone, but there’s a slight glitch, which has now been hopefully rectified.

Good morning, ladies and gentlemen. Please let us know if you can’t hear this. My name is David Trude. And as Chairman, I welcome you to the 26th Annual General Meeting. This is our sixth year running the AGM virtually, and we are very pleased with how this format allows all our shareholders to participate easily and equally no matter where you are.

If we do experience any technical hiccups along the way today, we may need to pause briefly or if necessary, adjourn. If it happens, I’ll let you know straight away.

Voting on resolutions is open and will remain so until 5 minutes after the end of the meeting.

Now for the formalities of the meeting.

The notice of the meeting was duly given, and the meeting has been properly convened. We will turn to resolutions later in the meeting. Please note that only shareholders, proxy holders or shareholder company representatives may vote.

I note that there is a quorum present, and I declare the meeting open.

I’d like to introduce my colleagues joining me at this AGM listed on Page 3, Andrew Hansen, our Global CEO and Deputy — sorry, our Managing Director; our non-executive directors who are off camera but with me here in Melbourne; Bruce Adams, our Deputy Chairman; David Howell; Don Rankin; Lisa Pendlebury and Rebecca Wilson.

I would also like to introduce our Company Secretary, Julia Chand, as well as representatives from our auditors, RSM Australia Partners.

Beginning with operational highlights. Commercial momentum