Nanosonics Limited · ASX:NAN
Nanosonics — Shareholder Meeting (December 2006)
17 slides from Nanosonics's shareholder meeting presentation, Dec 13, 2006
Slide 1: Annual General Meeting 13th December 2006
NANOSONICS LIMITED Annual General Meeting 13th December 2006 © Nanosonics Limited 2006
Slide 2: Nanosonics Limited
Nanosonics Limited © Nanosonics Limited 2006
Slide 3: AGM - Agenda
AGM - AGENDA • Opening and Welcome • Notice of Meeting • Formal Business and Resolutions • General Update on Nanosonics Business • Other Business and Questions • Close of Meeting © Nanosonics Limited 2006
Slide 4: Notice of Meeting
Notice of Meeting The notice of meeting was circulated to shareholders as required by the Corporations Act. © Nanosonics Limited 2006
Slide 5: Formal Resolutions
Formal Resolutions • Resolution 1 – To Adopt the Financial Report • Resolution 2 – Election of a Director (David Fisher) • Resolution 3 – Election of a Director (Alex Sava) © Nanosonics Limited 2006
Slide 6: Resolution 1. Proxies: Adoption of Financial Report
Resolution 1. Proxies Resolution 1 Adoption of Financial Report • For: 1,139,500 • Against: 0 • Abstain: 0 • Discretion: 200,000 © Nanosonics Limited 2006
Slide 7: Resolution 2. Proxies: Election of Dr David Fisher
Resolution 1. Proxies Resolution 2 Election of Dr David Fisher • For: 1,139,500 • Against: 0 • Abstain: 0 • Discretion: 200,000 © Nanosonics Limited 2006
Slide 8: General Business Update - Geoff Marshall
General Business Update Geoff Marshall © Nanosonics Limited 2006
Slide 9: Business Update – Vision
Business Update – Vision • Infection control represents one of the largest global challenges and a multi-billion dollar business opportunity for Nanosonics and its channel partners • These markets are global, large and growing, >US $4 b/annum • Nanosonics has developed a breakthrough platform techno
Slide 10: Milestones
Milestones • Achieved ISO 13485:2003 certification • Successful production of the NanoGuard development prototypes • Technology has passed initial instrument trials with Siemens and Philips (4200 cycles) • Invited by Siemens, Philips & Aloka to showcase at Medica • Commissioned new endoscopy “Wash /
Slide 11: Medica
Medica © Nanosonics Limited 2006
Slide 12: Medica
Medica © Nanosonics Limited 2006
Slide 13: Nanosonics at Philips
Medica Nanosonics at Philips © Nanosonics Limited 2006
Slide 14: Medica
Medica © Nanosonics Limited 2006
Slide 15: Developments
Developments • Significant non-dilutive collaborative developments with large OEM’s are proceeding well The Company will keep shareholders appraised of these developments • Regulatory process will begin in the first quarter of 2007 • The board is still receiving advice however we expect to IPO the C
Slide 16: Questions and Thank You
Nanosonics Limited • Questions • Shareholders are welcome to tour the facilities and observe our progress first hand • THANK YOU © Nanosonics Limited 2006
Slide 17: © Nanosonics Limited 2006
© Nanosonics Limited 2006