IMPEDIMED LIMITED

IPD
Temps Différé Australian Stock Exchange - 02:59:16 03/02/2023
0.0580 AUD -1.69%

Transcript : ImpediMed Limited - Shareholder/Analyst Call

25/01/2023 | 00:00

Presentation Operator Message
Operator (Operator)

Ladies and gentlemen, thank you for standing by, and welcome to the ImpediMed Limited General Meeting. I would now like to hand the conference over to the Chair of ImpediMed, Mr. Don Williams. Don, please go ahead.

Presenter Speech
Donald Williams (Executives)

Thank you, Ashley. Good morning, ladies and gentlemen. My name is Don Williams, and it is my pleasure as Chair of the Board to welcome you to this general meeting of ImpediMed Limited. It is now just past 10 a.m. in Sydney, the nominated time for the meeting, and I have been informed that a quorum is present. I note that the meeting has been validly constituted, and I am pleased to declare the meeting open.

The notice of meeting was made available to all registered shareholders within the notice period required. I will take the document as read. As outlined in the notice of meeting, the purpose of this meeting is to seek shareholder approval for remuneration-related resolutions in relation to the appointment of our new Chief Executive Officer, Mr. Richard Valencia.

Shareholders and proxy holders will have an opportunity to ask questions on each item of formal business. We did not receive any request to submit questions by phone.

The information I am about to provide is contained in the online meeting guide available in the Downloads section on your screen. You will see at the bottom of your screen 3 boxes: Ask a Question; Get a Voting Card; and Downloads. [Operator Instructions] Online questions relevant to our business will be read aloud by our Company Secretary during the relevant item of business. To ensure you have enough time to type and submit your question, I encourage you to start typing now rather than waiting until later in the meeting.

Turning now to voting procedures. There are a number of voting exclusions that apply to the resolutions being presented at today's meeting. These were outlined in the notice of meeting. Voting on all resolutions will be decided via a poll which I now declare open. The poll will be taken at the end of the meeting and the results announced to the ASX shortly after the close of the meeting.

To cast your vote using the online platform, please click the Get a Voting Card button and follow the prompts. You may cast your live vote at any time during the meeting. I will give you a 5-minute warning before we close the online voting platform. You will see a red bar appear along the top of the online platform with a countdown timer of how long you have remaining to cast your vote.

Where undirected proxies have been given to me as Chair of the meeting, I confirm that, as set out in the notice of meeting, I will vote the undirected proxies in favor of all resolutions. As Chair of the meeting and as detailed in the notice of meeting, I will vote, where authorized, all undirected proxies in favor of each resolution. I will vote all directed proxies given to me as Chair of the meeting in accordance with the directions provided.

I have been advised that all proxies received for the meeting have been checked, and I declare them valid for voting. We will display on your screen the number of direct and proxy votes received prior to the meeting when each resolution is put to the meeting and prior to asking for questions or comments.

Item 1, grant of performance rights to Mr. Richard Valencia, Chief Executive Officer and Managing Director, under the ImpediMed Employee Incentive Plan. I put the resolution to the meeting as displayed on your screen. I will now take questions on this item of business. Leanne, are there any questions?

Presenter Speech
Leanne Ralph (Executives)

We have received no questions on this item.

Presenter Speech
Donald Williams (Executives)

Thank you. Item 2, grant of options to Mr. Richard Valencia, Chief Executive Officer and Managing Director, under the ImpediMed Employee Incentive Plan. I will now move on to the next item of notified business. I put the resolution to the meeting as displayed on your screen. I will now take questions on this item of business. Leanne, are there any questions?

Presenter Speech
Leanne Ralph (Executives)

We have received no questions on this item.

Presenter Speech
Donald Williams (Executives)

Thank you. I will now move on to item 3, approval of termination benefits. I put the resolution to the meeting as displayed on your screen. The proxy votes for this item received prior to the meeting are now shown on your screen. Leanne, are there any questions?

Presenter Speech
Leanne Ralph (Executives)

No, we have received no questions for this item of business.

Presenter Speech
Donald Williams (Executives)

Thank you. The final item of business, item 4, grant of shares under the executive share plan to Mr. Richard Valencia, Chief Executive Officer and Managing Director. I put the resolution to the meeting as displayed on your screen. The proxy votes for this item received prior to the meeting are now shown on your screen. Leanne, are there any questions?

Presenter Speech
Leanne Ralph (Executives)

No, there are no questions on this item.

Presenter Speech
Donald Williams (Executives)

Thank you, Leanne. Ladies and gentlemen, this concludes the formalities of the meeting. Shareholders should now submit their votes. Shareholders and proxy holders will have 5 minutes from now to submit their votes via the online platform. A countdown timer will appear at the top of your screen.

As I mentioned earlier the results of today's general meeting will be released to the market and made available on the company's website as soon as they are available. I now declare the meeting closed.

I would like to thank the shareholders for your support and for your participation today. Thank you.

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