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Scott Announces FY23 Results

Full Year Results17 October 2023SCTIndustrials

18 October 2023
Company announcement


SCOTT TECHNOLOGY ANNOUNCES FY23 FULL YEAR RESULTS: CORE SECTOR

PRODUCTISATION & MARKET EXPANSION DELIVERS RECORD GROWTH

• Strong growth and progress under the Engineering Scott to High Performance 2025 (Scott 2025)

strategy after several years of stabilising and focusing the business

• Group revenue up 21% to $268m, margins grew from 24% to 27% driven by improved mix, and

mix of repeatable core products and services

• Operating EBITDA increased 27% to $30.4m while net profit after tax was up 21% to $15.4m

• Sales and services in three core sectors delivered 79% of group revenue and 89% of margin

• Forward work remains strong heading in to FY24, $195m, particularly across protein and MHL,

combined with ongoing demand for the higher margin mineral sample preparation products,

BladeStop products and service businesses

• Dividend of 4.0 cents per share declared to take full year total to 8.0 cents

Automation and robotics solutions provider, Scott Technology Limited (NZX: SCT), has today released its

results for the year ended 31 August 2023 (FY23).

The Scott 2025 strategy has continued to underpin the business’ investment in the growth of its three core

sectors protein, materials handling and logistics (MHL) and minerals. The focus has generated growth

across core revenue ($211m, +26%), core margin percentage (30%), leading to a group operating EBITDA

of 30.4m (+27%).

The business’ sales pipeline remains ahead of expectation, with $195m in forward work comprising many

MHL projects, continued strong minerals and protein product orders, as well as progress in securing

additional service contracts.

Scott Technology CEO, John Kippenberger, says the business has delivered a strong financial performance.

“At the end of our previous financial year, the world was opening post-COVID, and we had some good

tailwinds. Our new ways of working, strategic priorities and core sectors were well entrenched across our

global business. We were positioned to fly, and we have really seen that acceleration of growth take hold

in FY23. Our record growth is as a direct result of our deliberate strategic focus on core sectors, repeatable

core product sales and aftermarket service.”


ESG update

Scott’s commitment to sustainable growth extends beyond financial success, to its responsibility to society

and the environment. The momentum behind Scott’s ESG strategy has continued in FY23, with strong

engagement at every level of the organisation and deep support at a Board and Executive level as Scott

lives its commitment to playing a role in leading a sustainable future. In the past year, Scott has made

positive steps in its sustainability journey, with the measurement and verification of its global carbon

footprint for the first time, increased employee benefits and the development of deeper partnerships in

education.


Employee safety and wellbeing continues to be the highest priority for Scott. The ‘BeScott’ Health and

Safety programme continues to drive Scott's safety culture and more importantly a significant

improvement across all safety metrics in FY23. Increases in lead indicators such as hazard reporting, have

led to a decrease in Lost Time Injury’s (LTI), Medical Treatment Injury’s (MTI) and first aid injuries

contributing to a 30% reduction in Lost time injury frequency rate (LTIFR) over the last 12 months

The increased investment in people-led initiatives has resulted in an outstanding eNPS engagement score

of 83% across the group, alongside the highest-ever level of employee engagement survey participation

(78%).

Finally, in March, as part of its commitment to encouraging women into engineering, Scott was proud to

announce a partnership with the University of Canterbury Engineering School, including the launch of the

Scott Technology Women in Engineering Scholarship. Scott has now awarded the first scholarship and

looks forward to continuing to support these programs in FY24 and beyond.


Results overview

Results Snapshot

$M

FY23 FY22

1

var %

Revenue 267.5 221.8 21%

Operating EBITDA

2

30.4 23.9 27%

Net Profit After Tax 15.4 12.7 21%

Dividend per share (cents, declared) 8.0 8.0 -

Net Cash / (Debt) (0.1) (8.0) +99%

Operating Cash Flow 20.2 6.3 221%

1

Continuing Operations (excludes the Robotworx business divested in F22),

2

Excludes non-trading adjustments



Revenue for the year increased 21% on the prior year to $268m, as Scott’s strategy of generating more

revenue from repeatable core products and services continued to deliver sales growth.

Net margin grew from 24% to 27% due to the improved mix, and blend of repeatable core products and

services, despite the still present inflation, supply chain pressures and talent availability challenges.

This strategically driven revenue and margin approach has resulted in EBITDA growth of 27% and to

generate $30m of operating EBITDA for the period.

Net profit after tax (NPAT) for the period was $15.4m, +21% on a like-for-like basis versus the prior year.

Operating cash flow of $20.2m was higher than the prior year due to the strong underlying performance

of the business but also the timing of significant cash deposits relating to large projects won, which in turn

boosted the group’s cash position to be debt free.

In recognition of the progress made by the company, the Directors declared an (unimputed) dividend of

4.0 cents per share, payable on 21 November 2023, to take the full year dividend to 8.0 cents. The

Directors have determined that, in light of the ongoing strategic review process, the Dividend

Reinvestment Plan will not apply and will be suspended for this dividend.


Core sectors

The Scott 2025 strategy emphasises the imperative of growing sales through product areas where Scott

has established world-leading technology and away from the more bespoke design projects which are

unproven and present higher risk to Scott.

This focus has seen core sector revenue grow by 27% in the year and move from 75% to 79% of total

group revenue.


Protein

• This sector largely comprises BladeStop safety bandsaws, lamb processing systems and products

and poultry trussing. Customers include industry leaders such as Walmart, Silver Fern Farms and

Costco Wholesale.

• Sales revenue up 23% from poultry trussing and continued strong sales of the BladeStop safety

bandsaw.

• The protein service business grew strongly, up over 60% on prior year, whilst delivering higher

margin from 30% to 33%, mainly due to BladeStop parts and service.

• The second poultry trusser site installation is on track with two machines on the water to Costco

Wholesale in North America and due to be installed late 2023. The next eight are in production to

be installed throughout 2024. There is significant interest in seeing this product in action after

winning the IPPE best new processing product of 2023.

• The BladeStop range expansion is underway with the development of a smaller T300 saw which

will service large supermarkets and independent butcheries. Testing is well progressed with

anticipated release early 2024.

Materials handling and logistics (MHL)

• MHL has delivered impressive growth of 35% on prior year. The growth is coming from both of

Scott’s key markets for MHL, Europe and the US.

• In particular, Europe sales revenue grew 59% during the year, converting last year’s record order

book including the design and production of Clarebout’s new French facility and Incom Leone’s

Slovenian ice cream facility.

• Growth in MHL revenue in US and Europe follows the successful change in management structure

to bring the US business under the leadership of Scott Europe. This enables greater expansion into

the US market as global processor relationships from Europe are extended into the US.

• This strategy has produced its first result with McCain Foods ordering a $12m palletisation system

for one of its North American sites.

• The forward order book for MHL globally at $127m is very healthy, with other new orders,

including A-ware Food Group and Colruyt.

Minerals

• Anchored off strong and reliable Rocklabs sample preparation sales, the minerals business

continues to be a core part of the Scott group. These products are well proven in the large global

minerals sector.

• After a great prior year of 39% growth, minerals revenue consolidated with growth of 4% as the

Energizer charging project with Caterpillar started the design phase.


• The Ukraine war forced a withdrawal from sales to a well-established dealer in Russia in 2022

resulting in a significant loss of revenue. This was offset by its newly designed Automated Modular

Solution (AMS) into Mineral Resources Limited (MRL) and 16% growth in Rocklabs service parts

business.

• A focus on price, product mix, aftermarket growth and operational efficiency, has dollars increase

by 5% to be 40% of the consolidated revenue.

• As noted above, production is underway on MRL’s $11m contract for the Rocklabs AMS Solution.

This AMS solution is generating interest with many mining and laboratory customers in Australia,

Africa and the Americas.

Service and aftermarket business

The service business across core sectors also experienced significant revenue growth, up 28% on the prior

year. This is due to the continued focus on core sales growth over the last few years which is translating

into aftermarket demand from customers.

The service business also includes a significant portion of high-margin consumables, accounting for over

50% of total service revenue providing a steady revenue stream from consumables that customers

regularly require.

Overall service revenue grew across the total group (including non-core business) by 25% and continued

to deliver strong margins of 35%. This demonstrates the importance of the service / aftermarket business

to the overall performance and profitability of Scott.


Regional update

Results Snapshot FY23 FY22

$M Revenue Margin % Revenue Margin %

New Zealand 49.9 16.8 34% 51.0 14.3 28%

Australia 41.5 7.8 19% 56.7 12.0 21%

Europe 88.9 22.1 25% 57.9 11.7 22%

North America 82.2 24.2 29% 52.5 14.7 25%

China (+RoW) 4.9 0.6 13% 3.7 0.4 12%

Group 267.5 71.5 27% 221.8 53.4 24%


Scott New Zealand – Strong core performance as global hub for protein and Rocklabs

• A key focus of the New Zealand business has been production execution, resulting in revenue

growth in a lamb boning room at Silver Fern Farms Finegand plant and continued growth in lamb

modular products for many Australian customers.

• Poultry Trussers are being produced to meet Costco Wholesale’s orders plus expected further

demand out of North America.

• Despite Russia sanctions weighing on sales volumes, New Zealand as the global hub for Rocklabs

has managed price, mix and aftersales to maintain margin dollars. It is also moving to a larger site

in Auckland to increase capacity for the AMS and standard product growth.


Scott Australia – Revenue drops but margin percentage increases with move out of complex mining

systems

• The most significant contributor to the revenue fall is the tail of the strategic withdrawal from the

last of the large complex legacy mining systems projects.

• Investment in the capacity and capability of service has seen revenue increase by close to 50% in

the year, especially in BladeStop and protein service.

Scott Europe – Continued strong BladeStop and MHL converts large forward work to revenue

• Revenue stepped up delivering elevated growth of 53% as the COVID and supply chain pressures

began to ease, allowing faster conversion of the large forward order book.

• With confidence in the continued forward order book, Scott expanded its assembly facilities in the

Czech Republic by another 3,000 sqm.

• MHL service revenue grew at 16% as the installed base continued to grow in Europe, increasing

demand for parts. Service margin grew by 8%.

• Protein revenue grew 36% to $13m on the back of continued growth in BladeStop saw sales. This

included aftermarket sales of $3.2m, which was up 63% on the back of a growing install base.

• Europe also enjoyed growth from the sale of two appliance line projects which were

manufactured by Scott China, delivering good margins for the group.

Scott North America – Leadership change brings stability and focussed growth

• With the change in structure to bring North America underneath the leadership of Scott Europe,

revenue grew by over 50%.

• North America is a key sales and aftermarket growth region within Scott with core protein and

MHL solutions expanding into this market.

• Growth has come in the form of a second significant customer for our proprietary poultry trussing

product, Costco Wholesale, and a long time European customer, McCain Foods, ordering Scott’s

MHL palletisation solution.

• BladeStop sales remained strong in what is the largest installed market by unit, with sales revenue

being up 51% on prior year. New customers including Walmart have purchased the saws this year.

• Automated Guided Vehicles (AGVs) secured new business centred around core capabilities and

with blue chip organisations including Microsoft and Gulfstream.

Scott China – Provided manufacturing capacity and procurement services to Scott group

• Strong demand driving record contract wins of $20m in FY23

• China is becoming more important to the wider Scott group using its procurement abilities to

source raw materials, components and sub-assemblies for the wider group including into Rocklabs

this year. Further work is being done in the protein space looking for cost saving opportunities for

the group.

ENDS



For more information, visit www.scottautomation.com or contact:

John Kippenberger Media and investor contact:

Chief Executive Officer, Scott Technology Amber McEwen

T: +64 21 964 045 T: +64 21 194 0429

E: j.kippenberger@scottautomation.com E: amber.mcewen@grcpn.nz


About Scott

Scott delivers smart automation and robotic solutions that transform industries by making businesses

safer, more productive and more efficient. Our diverse capability makes us the first choice for hundreds of

the world’s leading brands. With design and build operations across Australasia, China, Europe and

America and 110 years of engineering excellence, Scott is the global expert in automation.

Scottautomation.com

---

110 Y E A R S

of

ENGINEERING

EXCELLENCE

ANNUAL

REPORT

2023

110 Y E A R S

of


ENGINEERING

EXCELLENCE

Scott Technology Limited

Page 2

DIVIDEND

Final dividend: 4.0 cents per share (unimputed)

Record date: 7 November 2023

Payment date: 21 November 2023

ANNUAL MEETING

Wednesday 22 November 2023, 3:00pm

www.virtualmeeting.co.nz/sct23

Proxies close 3:00pm,

Monday 20 November 2023

The Board of Directors (Board) of Scott

Technology Limited is pleased to present the

Annual Report for the year ended 31 August

2023. This provides a review of our progress

in FY23 and our focus for the financial year

ahead. Strong progress has been made in the

third year of the Scott 2025 strategy, including

the second full year of our Environmental,

Social and Governance (ESG) strategy.

On behalf of the Board, 18 October 2023.

Stuart McLauchlan

Chairman and Independent Director

John Kippenberger

Chief Executive Officer

CONTENTS

01 Letter from the Chairman

02 FY23 at a glance

04 Chief Executive Officer's commentary

08 Global presence

11 Accelerating growth

14 Tried and trusted - The benefits of building

authentic customer partnerships

17 New China facility enabling manufacturing and

procurement gains across the globe

18 Market leadership through core business innovation

- Innovation in mineral sector opens up new market

opportunities for Scott

23 Sustainability, a catalyst for growth

and responsibility

- Scott's carbon emissions-management journey

- Be safe, be well, be Scott continues to

go from strength to strength

- Investing in our future

30 Our Board

31 Financial report

83 Independent auditor’s report

87 Statement of corporate governance

94 Statutory information

98 Remuneration

100 Directors' responsibility statement

101 Directory

Dividend reinvestment plan does not apply

to this payment for shareholders who have

elected to receive shares in lieu of a cash

dividend. Instead, those shareholders will

receive a cash dividend.

Stuart McLauchlan
Chairman and Independent Director

On behalf of the Board of Directors, I am pleased to

present Scott Technology’s 2023 Annual Report.

The success we have achieved as a business across the

2023 financial year is thanks to the combined efforts of

our 656 employees across our worldwide facilities.

The diversified nature of our portfolio of businesses

has provided us stability in the current dynamic macro

economic environment. Demand for our products and

services continues to demonstrate resilience to economic

conditions. However, with the current inflationary

environment, we have experienced increases in key cost

items, including labour, material costs and freight to

varying degrees across our businesses. Importantly, each

business has had an increased focus on various strategies

to mitigate these increases and preserve margins.

"The FY23 result was

underpinned by sales

growth with revenues of

$267.5m, along with strong

EBITDA growth of 27%."

The Board has recently signed off on a number of important

capex investments that will assist our talented staff to

continue their market-leading developments.

DIVIDEND

The directors are recommending a final dividend of 4.0

cents to be paid, on top of the interim 4.0 cents dividend

paid earlier this year. The dividend reinvestment plan does

not apply to this payment, see page 3 for more details.

GOVERNANCE

In mid-June 2023 Scott announced its intention to

undertake a strategic review and that the review would

take several months. The strategic review is ongoing.

Scott will update shareholders on any developments when

the strategic review is completed or otherwise as needed.

There is no certainty that any transaction will result,

and no decisions will be made regarding any potential

outcome until the completion of the process.

Our Annual Shareholder Meeting is planned to be in

Dunedin and online on Wednesday 22nd November 2023 at

3pm. In accordance with the company’s Constitution and the

NZX Listing Rules, Stuart McLauchlan, John Kippenberger and

Alan Byers will retire and are eligible for re-election.

I would like to acknowledge the guidance, support and

wisdom of the Board.

The Board is committed to, and continues to invest

in, the development of our Environmental, Social and

Governance (ESG) programme. Some of the key projects

include safety and wellbeing, carbon scoping and

sustainable procurement.

OUTLOOK

The Board is pleased with the strong earnings growth in

FY23 driven by organic growth. Our team is still receiving a

high level of enquiry, with our order book showing a high

level of forward work, which bodes well for the coming year.

On behalf of the Board, I would like to thank shareholders

for your continued interest in, and support of, our

company, the Board and Management.

The FY23 result was underpinned by sales growth with

revenues of $267.5m, along with strong earnings before

interest, taxes, depreciation and amortization (EBITDA)

growth of 27%. This continues to reflect the focus on

driving customer outcomes and the further delivery of the

Scott 2025 strategy. The focus on the next phase of the

strategy is for accelerated growth in our key markets due

to the successful development of new products, which

brings scale to our offerings.

Annual Report 2023

Page 1

LETTER FROM THE CHAIRMAN

POULTRY TRUSSER
WINS BEST

IN SHOW

Winner of the Best New

Processing Product at the

International Production & Processing

Expo in Atlanta, United States (US).

RECORD EBITDA

$30.4M

+27% ON FY22

Strategic focus on protein, minerals and

materials handling delivering 79% of total revenue

and achieving sales growth of 27% on FY22.

100%

GREENHOUSE

GAS EMISSIONS

MEASURED & VERIFIED


FIRST WOMEN

IN ENGINEERING

SCHOLARSHIP

AWARDED

Partnership with the University of Canterbury

supports greater investment in the talent pipeline.

28%

GROWTH FOR

SERVICE &

AFTERMARKET

Bolstered service business delivers

margin improvement (43%).

STRONG FORWARD

ORDER BOOK OF


$195M

Comprising several MHL projects,

continued strong minerals and protein product

orders, a securing additional service contracts.

WINNER OF BEST

BUSINESS GROWTH

STRATEGY AWARD

Winner of the 2022 Deloitte Top 200

Best Growth Strategy Award recognising

outstanding growth performance.

ACCELERATING GROWTH

CONTINUED FOCUS

ON PRODUCTISATION

& MARKET EXPANSION

Capitalising on addressable market opportunities for key products.

Understanding the scale of our carbon footprint proves

a strong start to our emissions-management strategy.

Employee net promoter score (ENPS) up 1.2% on FY22,

with a 78% response rate reveals positive team culture.

83%

ENPS

Scott Technology Limited

Page 2

FY23 AT A GLANCE


Revenue up 21%

to $267m, group margin

of 27%, EBITDA of $30.4m

and N PAT


of $15.4m,

up 22% on FY22.

* Financial information is from continuing operations and has been made consistent across previous periods.

Annual Report 2023

Page 3

20192020202120222023

FINANCIAL*$‘000s$‘000s$‘000s$‘000s$‘000s

Revenue211,585174,582206,030221,757267,526

Net surplus / (loss) after tax7,533(16,955)8,38212,65715,436

Operating cash flow72619,56313,426 6,30820,217

Net cash / (overdraft)(4,737)7,74512,242 3,93512,396

Bank loans11,66711,18510,920 11,97012,475

Total assets217,786193,110194,504 206,888253,054

Shareholders' equity112,73292,74098,195 100,406113,899

DIVIDENDS (CENTS PER SHARE)2019202020212022

2023

Interim4.0-2.04.04.0

Final

4.0-4.04.04.0

EMPLOYEES (NUMBER)20192020202120222023

New Zealand248188188198231

Australia10177869566

China3635454043

Americas8356736059

Europe316257230240257

Total784613622633656

deposits relating to large projects won, which in turn

boosted the Group’s net cash position to $12.4m.

In recognition of the ongoing progress made by the

company, the directors declared an (unimputed)

dividend of 4.0 cents per share, payable on 21 November

2023, to take the full year dividend to 8.0 cents. The

directors determined that, in light of the ongoing

strategic review process, the Dividend Reinvestment

Plan will be suspended for this dividend.


FIVE-YEAR TREND

FINANCIAL PERFORMANCE

FY23 revenue increased 21% on the prior year to

$267.5m, as Scott’s strategy of generating more

revenue from repeatable core products and services

continued to deliver sales growth.

Group margin grew from 24% to 27% due to the

improved mix of repeatable core products and

services, despite the still present inflation, supply chain

pressures and talent availability challenges.

This strategically driven revenue and margin approach

has resulted in EBITDA growth of 27% and $30.4m of

EBITDA for the period.

Net profit after tax (NPAT) for the period was $15.4m,

+22% on a like-for-like basis versus the prior year.

Operating cash flow of $20.2m was higher than the

prior year due to the strong underlying performance of

the business, along with the timing of significant cash

In a year defined by transformation and progress,
we stand at the threshold of exciting opportunities,

driven by our unwavering commitment to our Scott

2025 Strategy, focusing on accelerated growth

and productisation.

ACCELERATING GROWTH DELIVERS

RECORD REVENUE AND EBITDA

The past year has been a testament to the growth

of Scott’s three core sectors of protein, minerals

and materials handling, delivering record revenue

and EBITDA of $267m (+ 21%) and $30.4m (+27%)

respectively.

The business’ sales pipeline remains ahead of

expectation, with $195m in forward work

comprising several materials handling and logistics

(MHL) projects, continued strong minerals and protein

product orders, as well as continued progress in

secured service contracts.

These results reflect the collective efforts of our

talented people and the strong relationships we have

built with our valued customers.

PRODUCTISATION: THE HEART

OF INNOVATION

At Scott, innovation is at the core of our DNA, and

productisation is the vehicle through which we bring

transformative solutions to the market. We have intensified

our focus on converting innovation into market-ready

products that deliver tangible value to our customers. Our

commitment to productisation is evident in the successful

launch of our poultry trussing technology into the North

American market earlier in the year.

This product has already begun to transform the poultry

processing industry and has resulted in repeat sales to

global retail giant Costco.

REVENUE BY SECTOR

"These results reflect

the collective efforts of

our talented people and

the strong relationships

we have built with our

valued customers.”

CHIEF EXECUTIVE OFFICER'S

COMMENTARY

REVENUE BY GEOGRAPHY

35%21%15%29%

Materials Handling

and Logistics

MineralsProteinOther

AustraliaAmericas

EuropeNew ZealandChina

15%33%30%2%20%

Scott Technology Limited

Page 4

PROTEIN
Protein sales revenue is up 23% from our poultry trussing

product, along with continued strong sales of our

BladeStop safety bandsaw. The protein service business

again grew strongly, up 60% on the prior year, whilst

delivering further margin growth of 43% mainly due to

BladeStop parts and service. 

The second poultry trusser site installation is on track, with

two on the water to Costco in North America and due to

be installed in late 2023. The next eight are in production

to be installed throughout 2024. There is significant

interest in seeing this product in action after winning the

IPPE US best new processing product of 2023. 

The BladeStop range expansion is under way with the

smaller T300 retail saw well in development and ready

for testing at the first customer site. This follows the

success of BladeStop across large supermarkets, such

as, Foodstuffs, Woolworths and Walmart. A strong

lead into FY24 with an additional 10 saws sold recently

to major American retailer Walmart, taking their total

BladeStop saws to 44 and with strong opportunity still

ahead with this customer.

MATERIALS HANDLING

MHL has delivered impressive growth of 35% on prior

year coming from both of Scott’s key markets for MHL,

Europe and the US.  

Europe sales revenue grew 46% during the year

converting last year's record order book into revenue

including the design and production of Clarebout’s

new French facility and Incom Leone’s Slovienian ice

cream facility. 

Growth in MHL revenue and margins in US and Europe follows

the successful change in management structure to bring

the US business under the leadership of Scott Europe. This

enables greater focus on the US market as global processor

relationships from Europe are extended into the US. 

This strategy has produced its first result, with McCain

Foods ordering a $12m palletisation system for one of its

North American sites. The forward order book for MHL

globally at $127m is very healthy, with other new orders,

including A-ware Food Group and Colruyt. We see the

industry pressures of labour supply and wage inflation

continuing to drive demand.

(Above) John Kippenberger, CEO, with some of the global team at our facility in Podivín, Czech Republic.

Annual Report 2023

Page 5

John Kippenberger
Chief Executive Officer

"I would like to extend

my gratitude to our

exceptional team, it is

your dedication and

unrivalled talent that

make our achievements

possible.”

Our increased investment in people-led initiatives has

resulted in an outstanding eNPS engagement score of

83% across the Group. Our ‘BeScott’ Health and Safety

programme continues to drive our high-performing safety

culture and, more importantly, a significant improvement

across all safety metrics.

We are dedicated to contributing to positive change in the

communities and industries we serve and look forward to

further building on our commitment in the year ahead.

LOOKING TO THE FUTURE

As we look to the future, our vision for Scott Technology

is clear. We will continue as global leaders in automation,

providing solutions that benefit organisations worldwide.

Whether it's enhancing manufacturing efficiency,

reducing environmental impact or improving workplace

safety, we will continue to make a positive difference in

the world through automation.

With the Scott 2025 Strategy as our roadmap, we are

well prepared to meet the challenges and opportunities

of the future, ensuring that our legacy of excellence

continues for many decades to come.

MINERALS

With an increased focus on business and product

development, Scott’s minerals business, Rocklabs,

continues to grow strongly contributing 33% of the

Group's EBITDA.

Our world-leading range of sample preparation

products underpin our minerals revenue, with our

high-margin aftermarket business contributing 36%. The

recent launch of our new automated modular solution

(AMS) has been received positively in the industry,

with our first contracts won and builds well under way.

This product will drive our future growth as global

mining companies and commercial laboratories look

to automation to increase productivity, improve health

and safety and address labour challenges.

SERVICE AND AFTERMARKET BUSINESS

Scott has recognised the significance of its service and

aftermarket business, not only for supporting customer

needs but also for its own.

The service business within the core business segments

experienced impressive growth, with a 30% increase

in the period. This growth indicates that customers

are increasingly relying on Scott for maintenance and

support services.

The service business also includes a significant

portion of high-margin consumables, accounting for

over 50% of total service revenue providing a steady

revenue stream from consumables that customers

regularly require.

Scott's focus on its service and aftermarket business

has led to strong growth, increased profitability and a

higher level of customer satisfaction.

This strategy has proven to be valuable not only for

customers but also for shareholders, as it provides

recurring revenue and attractive profit margins.

SUSTAINABLE GROWTH

AND RESPONSIBILITY

Our commitment to sustainable growth extends

beyond our financial success. We are acutely aware

of our responsibility to society and the environment.

In the past year, we have taken positive steps in our

sustainability journey, such as the launch of our carbon

reduction strategies, increased employee benefits and

deeper partnerships with education pathways.

I would like to extend my gratitude to our exceptional

team, it is your dedication and unrivalled talent that

make our achievements possible. And, to our louyal

shareholders and customers I thank you for your

ongoing commitment and support.

Scott Technology Limited

Page 6

John Kippenberger, CEO, at the official opening ceremony of our China facility in Qingdao.
Annual Report 2023

Page 7

TOTAL
GROUP

KEY

Minerals

Other

Material handling

and logis�cs

Protein

Manufacturing

facili�es

Sales and office

facili�es

28%

35%

15%

21%

US

NZ

AU

CN

42%

34%

30%

8%

38%30%

31%

30%

10%

2%

21%

2%

5%

93%

EU

69%

15%

16%

REVENUE BY SECTOR AND END CUSTOMER GEOGRAPHY

GLOBAL PRESENCE


Scott Technology Limited

Page 8

TOTAL
GROUP

KEY

Minerals

Other

Material handling

and logis�cs

Protein

Manufacturing

facili�es

Sales and office

facili�es

28%

35%

15%

21%

US

NZ

AU

CN

42%

34%

30%

8%

38%30%

31%

30%

10%

2%

21%

2%

5%

93%

EU

69%

15%

16%

* Includes Rocklabs product sales to international distributors.

*

Annual Report 2023

Page 9

End-of-line paletising solution featuring Scott Pal 4.0
Scott Technology Limited

Page 10

The 2023 financial year has seen a strong focus on
accelerating and delivering growth at Scott Technology.

Scott Technology CEO, John Kippenberger, says he’s

extremely proud of the progress that’s been made

against the Engineering Scott to High Performance 2025

(Scott 2025) strategy, after several years of stabilising

and focusing the business.

He explains: “Pre 2020 the business went through a

period of significant growth, largely through merger

and acquisition activity in Europe, North America, and

Australia. The development and rollout of Scott 2025

early in 2020 enabled us to take a step back and look

at the overall business. In each of our 13 markets, we

were trying to develop and deliver every technology

and service to every customer – which wasn’t achieving

the results we were looking for. This resulted in us

identifying growth markets and sectors, optimising

the size of our organisation and establishing regional

centres of excellence.”

The change and focus took time to bed in as COVID-19

unfolded across the world and the team worked through

some highly complex legacy projects that were no longer

part of the core business.

“At the end of our 2022 financial year the world was opening

up and we had some good tailwinds. The new ways of

working, strategic priorities and core sectors were well

entrenched across our global business. We were positioned

to fly and we have really seen that acceleration of growth

take hold in FY23.”

Cameron Mathewson, Chief Financial Officer suggests

there are many projects that have underpinned the growth,

BladeStop being one example. FY23 has seen growth of this

product both geographically and into new channels.

“We have been looking at where we don’t have a presence

and then putting people on the ground there or building

distributor partnerships. North America is a good example of

where there was an opportunity for BladeStop and we’ve

been targeting that region this year,” says Mathewson.

“We’re building relationships with big businesses that we

haven’t worked with before – Cargill, one of the biggest

beef processors in North America, for example. We’re also

moving into retail with BladeStop, where historically we’ve

only had the product used by large processors like JBS.”

Another strategic highlight for 2023 was the expansion of

ACCELERATING GROWTH

Our mission is to deliver

smart automation solutions

that transform industries.

Robust Global

Platforms

Authentic Customer


Partnerships

One Global


Team

Operational


Excellence

Leading-edge

Technology

"We were positioned

to fly and we have

really seen that

acceleration of growth

take hold in FY23."

Annual Report 2023

Page 11

the historically European-focused material’s handling and
logistics (MHL) business into America. Leveraging its

expertise and existing customer relationships, the

Scott Europe team has broken into one of the hottest

intra-logistics markets in the world. First cab off the

rank for an automated MHL system was a global french

fry manufacturer.

“We’ve got our MHL automation in its production sites in

France, Belgium, the Netherlands and Poland. This year

we’ve secured our first project in North America, as a

result of the successful customer partnership we’ve built in

Europe over several years,” says Kippenberger.

In poultry, Scott’s proprietary trussing technology has moved

into the commercialisation phase, passing factory acceptance

testing with Costco Wholesale. This represents an important

milestone in a strategic partnership, with the business poised

to roll the trussers out across the Costco network.

In the mineral sector, FY23 has seen a strategic reset,

moving away from highly complex one-off systems into

semi-automated modular laboratory solutions.

“FY23 has been a huge year of accelerated growth for the

business and we look forward to continuing this exponential

growth in FY24.”

"FY23 has been a huge

year of accelerated

growth for the business

and we look forward

to continuing this

exponential growth

in FY24."

FY21

FY22

CORE

79%

FY23

M H L

PRO TEIN

M INER AL S

REST O F

BUSINESS

+3%

$70m

+39%

$40m

-12%

$55M

+22%

$57m

+35%

$94m

+4%

$41m

+2%

$56m

+33%

$76m

$68m

$28m

$62m

$47m

REVENUE BY SECTOR YEAR ON YEAR GROWTH

(Below) Turntable redirects cases in preparation for palletising.

Scott Technology Limited

Page 12

Award-winning BladeStop reducing risk of injury at local supermarket butchery.
Annual Report 2023

Page 13

Building authentic customer partnerships has been a
priority for Scott over the last three years. The team

has invested in understanding customers' objectives,

strategies and growth plans, by collaborating to

identify opportunities for further partnerships. It’s

also improved its performance to ensure customers

experience world-class aftermarket service levels;

preventative servicing to make sure their technology

is up to date and well maintained, as well as quick

responses and fixes to any issues.

FY23 has seen the benefits of this investment in partnership,

with Scott focusing its efforts on repeat business, working

with existing customers to expand their use of Scott

solutions. This drive has resulted in 60% of FY23 sales

opportunities being generated from repeat business,

excluding aftercare service or parts.

goes further than this and the Scott team is currently

concluding the commissioning of a fully automated

materials handling system at the same site. This will result

in greater efficiencies and improved handling of cartons

and products, enhance the health and safety of staff and lift

the efficiency and competitiveness of the plant.

“We have had a long and positive relationship with Alliance

Group, having installed several of our Primal systems in

their sites across New Zealand. They know we deliver

world-class technology and great ongoing service and

so they came to us to expand their automation beyond

processing meat,” says Andrew Arnold, Scott Technology’s

New Zealand General Manager.

Demonstrating the benefits of its products to customers

with multiple facilities is another way Scott has secured

repeat business in FY23, with Costco Wholesale being a great

example. Costco sells a high quantity of rotisserie chickens in

multiple stores across America, presenting an opportunity

for Scott’s poultry trussing system to significantly improve

operating capacity amd safety for the retailer. Ten trussers

have already been sold to American Costco this year, and

the Scott team has been working closely with it to determine

what a wider rollout could look like.

“Costco sold 117 million rotisserie chickens globally in FY22.

It can already see the incredible efficiency and cost savings

that could be realised through expanding the automated

trussing technology right across its business,” says Arnold.

TRIED AND TRUSTED – THE BENEFITS

OF BUILDING AUTHENTIC CUSTOMER

PARTNERSHIPS

"I’m extremely proud of

the way our team has

delivered exceptional

technology and maintained

authentic business

relationships to help us

secure repeat business."

"There are a few ways we

look to generate repeat

business – selling more units

across multiple geographies,

selling solutions across

multiple facilities or even

cross selling between

Scott sectors."

“I’m extremely proud of the way our team has delivered

exceptional technology and maintained authentic

business relationships to help us secure repeat business.

We look forward to continuing this growth trajectory in

FY24,” says Kippenberger.

Scott Technology CEO, John Kippenberger, says this organic

growth relies on customers being satisfied with Scott’s

expertise and service. “There are a few ways we look

to generate repeat business – selling more units across

multiple geographies, selling solutions across multiple

facilities or even cross selling between Scott sectors. We

are proud that we now have over 170 customers with

more than one Scott solution installed in their business.”

Alliance Group, a global leader in procuring and processing

the world's best quality red meat products, is one such

customer. In the face of a challenging labour market,

New Zealand’s largest red meat processor sought out

efficiencies. In 2021 they installed the latest generation

of Scott’s Lamb Primal cutting technology in its Lorneville

plant, which became the country’s most advanced boning

room as a result Alliance’s desire for greater efficiency

Scott Technology Limited

Page 14

REST OF BUSINESS
MATERIALS HANDLING & LOGISTICS

AUTHENTIC CUSTOMER PARTNERSHIPS

PROTEIN

MINERALS

Annual Report 2023

Page 15

The manufacturing and assembly hall at our new 8,000sqm facility in Qingdao, China.
Scott Technology Limited

Page 16

and savings that we can deliver are significant. However, we
know that there are areas where domestic procurement

makes more sense, in markets like Europe for example,” says

Zhang. “We continue to find the right balance so we can

maintain our world-class outputs.”

In March 2023, Scott officially opened its new

workshop in Qingdao, China; an 8,000 square metre

facility employing 43 people. China is a Scott centre

of excellence for appliance manufacturing, alongside

Christchurch, focused on designing and building world-

class automated appliance lines for domestic white

goods manufacturers.

The new workshop enables the Scott China team to

continue growing the appliance business, as well as fulfilling

new roles around wider manufacturing and procurement

for the global business.

Cathy Zhang, Regional Director of Scott China, says that

the move brings her local team closer to the Scott global

team. “A key strategic pillar of the Scott 2025 strategy is One

Team. Simply put, this is about operating cohesively as a

global business – working across geographies and cultures

to deliver efficiencies, connection and direction. Here in

China, we now have the capacity and capability to support

the manufacturing of short blocks, or parts, for our centres

of excellence across the world.”

This ability will become increasingly useful as Scott

continues its growth acceleration trajectory, selling greater

volumes of its products.

“Our poultry trusser is a great example of this. We have

huge ambitions for this product, particularly in the North

American market, and as demand grows, we’ll need to

produce more. The trusser is designed and built out of our

New Zealand protein centre of excellence; however, we now

have the capacity to build discrete parts here in China with

speed and efficiency. This will support our ability to meet the

growing demand we anticipate,” says Zhang.

“It’s important that the technology component, its

development and any evolution remain within the

market it was developed. This is where the expertise sits

and will stay,” reiterates Zhang.

Procurement is another strength of the Scott China

business, having supported the Scott business in this

area for several years.

“With our new facility in China, we have a strategic

opportunity to expand our role in procurement for other

parts of the business across the globe. We have great

relationships and an eye for quality, and the efficiencies

NEW CHINA FACILITY ENABLING

MANUFACTURING AND PROCUREMENT

GAINS ACROSS THE GLOBE

"With our new facility in

China, we have a strategic

opportunity to expand our

role in procurement for other

parts of the business across

the globe."

Scott CEO, John Kippenberger, says the One Team approach

is about breaking down borders, embracing cultural nuances

and ensuring end-to-end ownership and accountability of

customer relationships and shareholder returns.

“The China team are now fully connected with the global

business and have already played a significant role in

delivering exceptional technology to our customers. We’re

proud of our China team and see a bright future for the key

role that it will play in Scott 2025 and our future growth,”

concludes Kippenberger.

(Below) Cathy Zhang and the team at the official opening

ceremony for the Qingdao facility.

Annual Report 2023

Page 17

Scott is the global leader in bandsaw safety, with the
fastest stop time on the market in its BladeStop product,

primarily used in the meat cutting industry. BladeStop

has over 1,600 units in market, across 30 countries and

received an ISSA Safety Award in 2023.

Even with the product’s immense success and market

leadership, it doesn’t mean the business won’t continue

to evolve and improve the technology. “The truth is,

we already are,” says Kippenberger. “We have a smaller

T300 retail saw in testing and anticipating release mid

2024, this saw is designed for large supermarkets and

independent butcheries”.

Early progress has also been made on the beef

automation project. Working with Meat & Livestock

Australia and JBS Foods Australia, the research and

development project takes x-ray and vision expertise

from Scott’s Lamb Primal technology and is evolving

the tech for the beef industry.

Scott’s automated poultry trussing technology is

another example of its commitment to innovation in

its protein sector. “Our trusser is in what we’d term

as early commercialisation, yet it has been incredibly

successful across the globe. The US poultry market

is a US$95b (NZ$148b) industry, with more than 900

million rotisserie chickens produced per year, so we are

already looking at what generation two and three of

this product looks like,” says Kippenberger.

The future of the mineral sector also lies in innovation

and the team has designed an automated modular

solution (AMS) to offer several improvements across

the sample preparation process. In the past, RoboPrep

systems have required a large laboratory space due to

their size. However, the AMS provides a linear solution

that has comparable capacity but requires a much

smaller footprint. Read more about this on page 20.

The business has been on a significant cultural journey

in the innovation space, ensuring that teams across

the globe understand that innovation and continuous

improvement remain at our heart. “We were a bespoke

design and build business, and now we’re really

harnessing a product mentality and accelerating it

through innovation-focused products and sectors. It’s

exciting,” adds Kippenberger.

Engineering is at the heart of Scott Technology’s

DNA and that by definition means a commitment to

continuous improvement.

The business has intensified its focus on productisation,

allowing the innovation of existing proven technology

to drive sales and enable Scott to provide stronger

aftermarket services.

MARKET LEADERSHIP THROUGH

CORE BUSINESS INNOVATION

John Kippenberger, says “We are consistently looking

for opportunities to go beyond with our technology.

Our time and creative energy are focused on developing

world-leading tech within our core sectors, as well

as designing and building the next generation of our

existing automation.”

"We are consistently

looking for opportunities

to go beyond with our

technology. Our time and

creative energy are

focused on developing

world-leading tech within

our core sectors."

(Above) BladeStop T300 retail saw prototype.

Scott Technology Limited

Page 18

Award-winning poultry trussing technology during factory acceptence testing at our Dunedin, New Zealand facility.
Annual Report 2023

Page 19

Rocklabs, Scott’s market-leading brand of automated
sample preparation equipment, has been on an

innovation journey in FY23.

Group GM – People, Marketing and Minerals, Casey Jenkins,

says the Scott 2025 strategy has supported a shift away

from building complex, bespoke systems, instead increasing

strategic product solution offerings, allowing the team to

focus on developing an automated modular solution (AMS).

“Historically, we have developed bespoke end-to-end

RoboPrep systems for our customers. These are large, highly

complex, costly systems to build and install and realistically

they require highly skilled technicians to be based on site for

ongoing maintenance and issues,” says Jenkins. “Minimising

down time is an important factor in sample preparation

and the pandemic taught us that flying in a technician isn’t

always an option.”

The Rocklabs AMS is being developed in its Auckland centre

of excellence and is a world first in linear automated lines

for sample preparation. It links three machine modules

to control and automate the crushing, pulverising and

dispensing stages.

Several improvements across the sample preparation

process will be seen in the development of the new AMS,

with each piece of equipment being modular and adaptable.

A full-scale end-to-end sample preparation system can be

created or a single piece of Rocklabs equipment can be

utilised within an existing system.

In the past, RoboPrep systems have required a large

laboratory space due to their size. In the AMS, the

Rocklabs R&D team has produced a linear solution that

has comparable production capacity but requires a much

smaller footprint.

General Manager of Rocklabs, Werner Conradie, says the

Rocklabs AMS is much easier to fit into existing labs due to

its smaller footprint.

“The modular nature of the product also

compartmentalises risk to prevent the entire system

failure that was common in the larger systems. This means

down time is significantly reduced.”

Standardisation of outputs is another important factor that

has been considered in the design phase. Pre-determined

INNOVATION IN THE MINERALS

SECTOR OPENS UP NEW MARKET

OPPORTUNITIES FOR SCOTT

algorithms ensure continuous flow of standardised samples

through preparation modules, improving quality and

consistency of output.

Skilled labour shortages across the globe have put pressure

on many industries and the minerals sector is no exception.

The Rocklabs AMS reduces the labour requirements for

sample preparation from six operators, down to one, in

some cases.

"Skilled labour shortages

across the globe have put

pressure on many industries

and the minerals sector is

no exception."

“The AMS can achieve the same output rates of the

bigger systems, for approximately a third of the cost,”

says Conradie.

A prototype of the AMS is available to trial at Scott’s Rocklabs

HQ in Auckland, where customers can test their samples on

the technology to see if the modular solution is right for them.

To give customers full confidence to adopt the AMS, Scott

offers customers the opportunity to try before they buy.

Australia and North America have been identified as the

initial priority markets for the AMS technology, with the

first contract for two lines signed with Mineral Resources

Limited (MRL) for its Onslow Iron project located in West

Pilbara, Australia.

“MRL is building the world’s lowest carbon footprint mine,

and they chose our automated modular solution because of

the small footprint and the safety credentials it offers. We’re

delighted to be working with them,” continues Casey Jenkins.

Large mining companies will be the primary target in 2024.

However, the technology is also suitable for commercial

labratories. “We’ve spent a lot of time identifying the

addressable market for this product and we see plenty of

growth potential,” concludes Jenkins.

The next phase of development for the AMS will be working

with customers to separate the crusher as a single module.

FY24 is looking to be a big year for Rocklabs!

Scott Technology Limited

Page 20

Rocklabs' Automated Modular Soloution (AMS) pulversing module during build and preliminary testing.
Annual Report 2023

Page 21

Service team perform complete health check on BladeStop saw at major New Zealand protein processor.
Scott Technology Limited

Page 22

SUSTAINABILITY, A CATALYST FOR
GROWTH AND RESPONSIBILITY

Scott has continued to make positive progress on its ESG

journey across the globe, with the business completing

the mapping of its full GHG emissions footprint in FY23.

Previously, the carbon footprint of its European, Australian

and New Zealand businesses had been measured, and this

year has seen its China and US regions completed. With

a full view of its total emissions the business is currently

developing reduction targets and strategies. Scott will

measure progress against these targets and report this

as part of its climate-related disclosure requirements,

commencing in late 2024.

To ensure engagement with the business’ desire to map

and reduce its carbon footprint, Scott extended educational

sessions to the China and US teams to provide local and

international context, focusing on climate science and

greenhouse gasses.

The business is committed to educating its partners on how

they too can play a role. In February, Scott hosted a climate

change and carbon emissions seminar for its ANZ suppliers.

This was well received with 100 suppliers in attendance and

generated extremely positive feedback.

8.1

Y E A R S AVE R AG E

LENGTH OF

TENURE

83%

ENPS

UP 1.2% ON

FY22, WITH 78%

RESPONSE RATE

4.3

LT I F R

1


30% REDUCTION

OVER LAST

12 MONTHS

One Team remains a core pillar for Scott, with employee

engagement continuing to thrive across the business. It’s

strong Employee Net Promoter Score (eNPS) of 83%, up

from 82% in FY22, reflects its increased investment and

focus on employee initiatives and engagement has been

well received.

This year the New Zealand business has introduced a

new employee benefits programme, featuring increased

employer contributions to KiwiSaver, enhanced medical

insurance offerings and celebrating employees through

monthly staff awards. Employee initiatives are also being

developed for its other markets across the globe, being

rolled out over the coming year.

Positive employee engagement is a key measure of success

for Scott and the business is committed to ensuring it

retains and attracts the top talent required to deliver smart

automation solutions to the world.

Scott is proud of its commitment to building a better world

and looks forward to continuing to build on this in FY24.

1

LTIFR - Lost Time Injury Frequency Rate

(Right) BeScott App and BeSafe, Be Well, Be Scott

2022 Awards.

Annual Report 2023

Page 23

FY19:
2,736

FY22:

2,490

FY19:

1,716*

FY22:

1,495

FY20:

2,310

FY21:

2,039

FY22 GHG EMISSIONS BY REGION

Absolutele total footprint (tonnes CO

2

e)

TOTAL

ANZ

CN

EU

US

4%

9%

33%

54%

FY22

TOTAL

4,579

tCO

2

e

For Scott, understanding the carbon footprint of its

operations was an important first step in developing a

low-impact, climate-resilient business.

In 2021, with support from sustainability expert Tadpole,

Scott measured the FY19 carbon emissions of its European

(EU), Australian and New Zealand (ANZ) business units. FY19

was chosen as the base year because it represented the

most recent typical year of operations, where the impacts of

COVID-19 could be avoided.

In the past year, Scott Technology further fortified its

commitment to sustainability by expanding its carbon

emissions understanding across all global operations.

Leveraging the insights from its collaboration, Scott

broadened its measurement boundary to encompass

business operations in China and the US, mapping its entire

global footprint for the first time.

President Scott Europe and North America, Aaron

Vanwalleghem, says the business is delighted to complete

this important step in its emissions-reduction journey.

*

This figure differs from that disclosed in last year’s Annual

Report. Presented last year as 1,801 tonnes CO

2

e, this was the

pre-audit figure. The figures above are final, verified numbers.

GHG EMISSIONS REDUCTION

Absolutele total footprint (tonnes CO

2

e)

EU

ANZ

SCOTT'S CARBON EMISSIONS

MANAGEMENT JOURNEY

“This year, our primary focus has been to complete

carbon footprints for all regions and have these audited by

independent third parties. Our global carbon footprint is just

over 4,500 tCO

2

e with materials, electricity and transport

fuel our three biggest measured emissions sources and

Europe our highest emitting market."

Scott ran educational sessions for its China and US teams,

focusing on climate science and greenhouse gasses, local

and international context and how Scott is approaching the

challenge of mapping its global business.

Scott has already made progress within its European,

Australian and New Zealand operations since the 2019

baseline was measured. The European division started at

2,736 tCO

2

e in 2019 and has reduced to 2,490 tCO

2

e

tonnes CO

2

e

Europe (EU)

2,490

Australia & New Zealand (ANZ)

1,495

China (CN)

402

United States (US)

192

Scott Technology Limited

Page 24

* Includes well-to-tank emissions.
** Includes well-to-tank emissions and line losses.

*** Other includes private car use (China only), working from home (US only), contractors (Europe), transfers in Europe and delivery of

parts and products (US only).

FY22 GLOBAL GHG EMISSIONS FOOTPRINT BY SOURCE

Together with Tadpole, Scott ran a series of carbon-

reduction sessions with teams in each region. Focus was

given to hotspots, the areas of the business that are

causing the largest emissions, and the ones that can be

influenced in the short term.

“In these sessions, our team was tasked with identifying

ambitious and realistic actions we can take to

decarbonise. Alongside these sessions, we engaged with

our large suppliers to share our progress in developing

our carbon-reduction plan and identified the actions

our suppliers are taking to reduce their emissions. We

are also working with our suppliers to improve the way

we measure emissions from the materials and parts we

use in manufacturing and to bring freight emissions into

the footprint measurement, which have to date been

omitted,” adds Vanwalleghem.

Scott is now in the process of modelling the emissions

reduction opportunities identified alongside projections

for business growth. This will enable the development

of a reduction target and set of strategies that will get

us there.

“We are committed to playing our role in decarbonising

and are looking forward to sharing our initiatives and

progress as part of our climate-related disclosures later

next year,” says Vanwalleghem.

"Understanding the

activities that produce

emissions within our

business, and their

magnitude, is only the

first step in our journey."

MATERIALS

31%

1,418 tCO

2

e

REFRIGERANT

GAS


1%

42 tCO

2

e

S TAT I O N A RY

FUEL


6%

266 tCO

2

e**

TRANSPORT FUEL

22%

995 tCO

2

e*

WASTE

1%

60 tCO

2

e

ELECTRICITY

22%

1,009 tCO

2

e**

PACKAGING

1%

29 tCO

2

e

BUSINESS

TR AVE L


15%

708 tCO

2

e*

OTHER***

1%

51 tCO

2

e*

in 2022, while Australia and New Zealand started at 1,716

tCO

2

e in 2019 and reduced to 1,495 tCO

2

e in 2022. Note

that the team in Europe measured its footprint through

the Covid-impacted years, the team in Australia and

New Zealand did not.

Scott’s carbon emissions are broken into three scopes.

Scope 1 and 2 are emissions that the business has control

over, while scope 3 emissions are those up and down

its supply chain that, to measure accurately and manage,

requires collaboration with suppliers and customers.

“Understanding the activities that produce emissions within

our business, and their magnitude, is only the first step in our

journey” says Vanwalleghem. “The critical piece of work is to

develop strategies to reduce these emissions and implement

the strategies within our teams.”

Annual Report 2023

Page 25

Fostering a work environment that prioritises safety
and wellbeing continues to be the highest priority for

Scott Technology in FY23, which is reflected both in the

organisation’s safety culture and key metrics.

“We are delighted with the progress we’ve made in the last

year,” says Group GM – People, Marketing and Minerals,

Casey Jenkins. “Be Safe, Be Well, Be Scott continues to go

from strength to strength and our teams remain committed

to continuously improving our safety culture.”

After its inaugural success, Scott held its second Stop for

Safety event in December 2022 where employees from

across the globe were recognised for exemplary safety

culture. The best performing site went to Dunedin, New

Zealand, whilst most improved went to Sydney, Australia.

These sites received these awards for their outstanding

achievements in safety improvements, including reporting

the highest number of hazards/observations across the

Group, led the successful BeScott app deployment, active

staff engagement and a deep understanding of health and

safety requirements, which was reflected in the scores

obtained during executive safety conversations.

“It was a fantastic opportunity for us to get together again

to celebrate the achievements from across the Group. Our

safety is a collective responsibility and we have really seen

the team work together to drive a high-performing safety

culture,” says Jenkins.

BE SAFE, BE WELL, BE SCOTT CONTINUES

TO GO FROM STRENGTH TO STRENGTH

The Safe Mate programme, a people-led initiative where

colleagues can nominate each other for safety awards,

continues to encourage staff to uphold the six core

expectations in the Be Safe, Be Well, Be Scott framework.

“Our employees continue to lead by example, and we receive

a high number of nominations each month, particularly in

the Speak Up and One Team categories,” continues Jenkins.

4.3

LTIFR 30%

REDUCTION

SINCE FY22

69%

OF SAFETY CONVERSATIONS

COMPLETED BY EXECUTIVE

TEAM DRIVING STRONG

LEADERSHIP

13%

MORE

REPORTS

ON FY22

251

SAFETY

CONVERSATIONS

68

SAFE MATE

AWARD

RECIPIENTS

"Our employees continue

to lead by example, and we

receive a high number of

nominations each month,

particularly in the Speak Up

and One Team categories."

Scott Technology Limited

Page 26

WORKING AT
HEIGHTS

DRIVING

MOBILE

PLANT

FALLING

OBJECTS

FIXED

PLANT

SUSPENDED

LOADS

POTENTIAL

ENERGY

HAZARDOUS

SUBSTANCES

CRITICAL RISKS

FRAMEWORK

The integration of the BeScott reporting app has also

played a significant role, and is now fully embedded across

the global business, with high levels of engagement. The

app, which simplifies safety reporting by making it easily

accessible on employees' phones, has played a significant

role in improving reporting metrics, with incident reporting

increasing over 100% since the launch.

“As a result of the increase in this, and other lead indicators

such as management conversations, our lost time injury

frequency rate has decreased significantly from 6.1 in August

last year, to 4.3 in 2023,” says Jenkins.

Continuous improvement in workplace health and

safety is a fundamental commitment for Scott and there

is always more that can be done. The team has been

working hard on developing a Critical Risk Management

Strategy, which has involved defining critical risk and

establishing eight risk categories.

The strategy is set to be launched in November this year

and will ensure that employees are aware of the business’

risk categories, with each category being championed by

an executive team member. The launch will include an

introduction video and posters, as well as post-launch

workshops to define mandatory controls and finalise the Risk

Management Framework.

“For each risk, we will develop mitigations and controls to

ensure they are managed effectively and risks are minimised

as much as possible,” adds Jenkins. “Allocating a risk category

to each member of the leadership team instils a collective

sense of accountability and allows for the health and safety

of the business to be everyone’s responsibility.”

(Left) Scott service team onsite commissioning a palletising

system for major New Zealand protein processor.

Annual Report 2023

Page 27

The UC students worked with Scott project mentors,
Paul Boyes and Glen Rose. The project explores the

design and engineering of a 400-tonne servo press to

incorporate into manufacturing lines.

Engaging the next generation of engineers is also a priority

for Scott and its long-term sponsorship of RoboCup Junior

New Zealand reflects this. RoboCup Junior NZ is the local

iteration of a global educational initiative designed to

introduce primary and secondary students to the field of

robotics by sparking their curiosity about, and increasing

their comfort with, technology.

Created in a true cooperative spirit, the RoboCup Junior

competition encompasses engineering and IT skills,

extending right across a school curriculum. Taught through

participating schools, students compete to solve challenges

using science, technology and performing arts.

“We believe that more needs to be done to encourage

and excite young people to pursue STEM (Science,

technology, engineering and maths) careers,” says

Jenkins. “RoboCup Junior is a fun way for kids to engage

with robotics. We’ve seen some incredible talent come

through the competition over the years and we have

even had the pleasure of hiring several great employees

through this pathway.”

Scott continues to grow its talent pipeline by providing

robust learning pathways through its graduate,

apprenticeship and internship programmes.

Building a strong team and future leaders continues

to be a key focus for Scott as it looks to expand its

diversity in the workplace.

Casey Jenkins, Scott Technology’s Group GM – People,

Marketing and Minerals, says the business knows its

teams are stronger and its products and technologies

are better, when they are developed with input from a

diverse range of people.

“We are a people-led business,” says Jenkins. “We have

an ongoing focus on growing and developing our teams

through partnerships that encourage a wider range of

people to work in the world of robotics and engineering.”

With this in mind, Scott engaged in a partnership with the

University of Canterbury (UC) late in 2022, an institution

known for producing high-quality engineering talent.

Together with UC, Scott developed the Scott Technology

Women in Engineering Scholarship; a compelling

opportunity for female engineering students, which covers

fees up to $5,000, a $1,000 stipend and a paid internship.

In September, the scholarship was awarded to Lydia

Burnett. Studying a Bachelor of Engineering specialising in

Mechatronics, Lydia has a keen interest in engineering for

manufacturing and improving operator safety and usability.

“Lydia was one of several high-calibre applicants we

received, and we were really reassured to see so many

females engaging in an engineering qualification. Lydia

impressed us with her understanding of Scott and desire to

support student outreach programmes and we look forward

to supporting her over the next few years,” says Jenkins.

In addition to the scholarship, Scott sponsors the university’s

Women in Engineering committee and has worked with a

group of four UC students on their final year project.

INVESTING IN

OUR FUTURE

"We are excited to

continue to develop and

shape the next generation

of engineers."

(Below) Scholarship winner, Lydia Burnett, onsite in Christchurch

with Matt Flemmer, project engineer.

(Above) Harry Russell qualified fitter and turner, completed his

apprenticeship with Scott (Photo coutesy of Otago Daily Times).

“In FY23 we welcomed three graduates, four interns and

four apprentices to join our team of 22 second- and third-

year graduates and apprentices globally and we are excited

to continue to develop and shape the next generation of

engineers,” says Jenkins.

Scott Technology Limited

Page 28

Scott Australia delivers choreographed robots for Vivid Sydney festival in Australia.
Annual Report 2023

Page 29

Full profiles are available on the Scott website at scottautomation.com/en/investor-centre/governance
OUR BOARD

LEADERSHIP & GOVERNANCE

Al Byers

Director

Stuart McLauchlan

Chairman and Independent Director

John Kippenberger

Chief Executive Officer

Brent Eastwood

Director

John Berry

Director

Derek Charge

Independent Director


John Thorman


Independent Director

Penny Ford

Emerging Director

Scott Technology Limited

Page 30

K E Y
Accounting policy

Key judgements and

other judgements made

INDEX TO THE FINANCIAL STATEMENTS

C. Capital and funding

61

C1. Share capital61

C2. Earnings and net tangible assets per share61

C3. Borrowings62

C4. Trade creditors and accruals63

C5. Leases64

C6. Employee benefits66

C7. Provision for warranty66

C8. Performance-based compensation67

C9. Onerous contract provision67

D. Risk management68

D1. Financial instruments68

E. Group structure and subsidiaries75

E1. Subsidiaries75

E2. Investments accounted for using

the equity method

76

E3. Related party transactions77

E4. Discontinued operations78

E5. One off costs79

F. Other disclosures80

F1. Notes to the consolidated statement of

cash flows

80

F2. Contingent liabilities81

F3. Key management personnel compensation82

F4. Subsequent events82

Independent auditor’s report

83

Consolidated statement of comprehensive income32

Consolidated statement of changes in equity

33

Consolidated balance sheet

34

Consolidated statement of cash flows

35

Notes to the consolidated financial statements

36

Summary of accounting policies

36

A. Financial performance

39

A1. Revenue from contracts with

customers and operating expenses

39

A2. Income taxes45

A3. Segment information47

B. Assets

49

B1. Trade debtors49

B2. Inventories51

B3. Contract assets / liabilities52

B4. Property, plant and equipment53

B5. Goodwill54

B6. Intangible assets57

B7. Research and development costs59

B8. Development assets59

Annual Report 2023

Page 31

FINANCIAL REPORT

Scott Technology Limited
Page 32

20232022

Notes$'000s$'000s

RevenueA1

267,526 221,757

Other operating incomeA1

1,391 2,003

Share of joint ventures’ net surplusE2

127 329

Raw materials, consumables used and operating expensesA1

(158,967) (130,425)

Employee benefits expense

(79,703) (69,746)

OPERATING EARNINGS BEFORE INTEREST, TAX, DEPRECIATION AND

AMORTISATION, AND ONE OFF COSTS (OPERATING EBITDA)

30,374 23,918

One off costsE5

(683)-

OPERATING EARNINGS BEFORE INTEREST, TAX, DEPRECIATION

AND AMORTISATION (EBITDA)

29,691 23,918

Interest revenue

558 560

Depreciation and amortisationB4, B6, B8, C5

(8,809) (8,053)

Finance costs

(2,241) (1,508)

NET PROFIT BEFORE TAX

19,199 14,917

Taxation expenseA2

(3,763) (2,260)

NET PROFIT FOR THE YEAR AFTER TAX FROM CONTINUING OPERATIONS

15,436 12,657

Loss from discontinued operation (net of income tax)E4

- (12,567)

NET PROFIT FOR THE YEAR AFTER TAX

15,436 90

Other Comprehensive Income

Items that may be reclassified to profit or loss:

Translation of foreign operations

623 4,822

TOTAL COMPREHENSIVE INCOME FOR THE YEAR NET OF TAX

16,059 4,912

Net profit / loss for the year after tax from continuing operations is attributable to:

Members of the parent entity (used in the calculations of earnings per share)

15,522 12,639

Non-controlling interests

(86) 18

15,436 12,657

Total comprehensive income / loss is attributable to:

Members of the parent entity

16,145 4,894

Non controlling interests

(86) 18

16,059 4,912

Total comprehensive income / loss attributable to members of the parent entity arises from:

Continuing operations

16,145 17,461

Discontinued operations

- (12,567)

16,145 4,894


Cents per shareCents per share

Earnings per share to shareholders from continuing operations (weighted average shares on issue):

BasicC2

19.3 15.9

DilutedC2

19.3 15.9

FOR THE YEAR ENDED 31 AUGUST 2023

CONSOLIDATED STATEMENT

OF COMPREHENSIVE INCOME

Annual Report 2023
Page 33

Fully paid

ordinary

shares

Retained

earnings

Foreign

currency

translation

reserve

Non-

controlling

interestsTotal

Notes$’000s$’000s$’000s$’000s$’000s

Balance at 31 August 2021 82,701 19,559 (3,761) (304) 98,195

Net profit for the year after tax - 72 - 18 90

Other comprehensive (loss) for the year net of tax - - 4,822 - 4,822

Dividends paid (8.0 cents per share) - (6,315) - - (6,315)

Issue of shares under dividend reinvestment planC1 3,614 - - - 3,614

Balance at 31 August 2022 86,315 13,316 1,061 (286) 100,406

Net profit for the year after tax

- 15,522 - (86) 15,436

Other comprehensive income for the year net of tax

- 623 - 623

Dividends paid (8.0 cents per share)

- (6,413) - - (6,413)

Issue of shares under dividend reinvestment planC1

3,847 - - - 3,847

Balance at 31 August 2023

90,162 22,425 1,684 (372) 113,899

FOR THE YEAR ENDED 31 AUGUST 2023

CONSOLIDATED STATEMENT

OF CHANGES IN EQUITY

AS AT 31 AUGUST 2023
CONSOLIDATED BALANCE SHEET

Scott Technology Limited

Page 34

20232022

Notes$’000s$’000s

Current assets

Cash and cash equivalents 21,432 8,478

Trade debtors

B1

43,639 40,003

Other financial assets

D1

1,277 938

Sundry debtors 10,776 5,251

Inventories

B2

38,251 31,328

Contract assets

B3

34,241 18,073

Receivable from joint ventures

E3

431 431

Tax receivable - 881

TOTAL CURRENT ASSETS

150,047 105,383

Non-current assets

Property, plant and equipmentB4

18,366 17,112

Investment in joint venturesE2

804 677

Other financial assetsD1

142 99

Sundry debtors

2,901 4,608

GoodwillB5

52,016 50,117

Deferred taxA2

2,912 3,365

Intangible assetsB6

5,586 7,158

Development assetsB8

7,807 8,837

Right-of-use assetsC5

12,473 9,532

TOTAL NON-CURRENT ASSETS

103,007 101,505

TOTAL ASSETS

253,054 206,888

Current liabilities

Bank overdraft

9,036 4,543

Trade creditors and accruals

C4 39,300 35,102

Lease liabilities

C5 3,773 3,290

Other financial liabilities

D1 1,682 1,291

Contract liabilities

B3 45,454 26,307

Employee entitlements

C6, C8 12,943 9,369

Provision for warranty

C7 1,374 1,323

Taxation payable

1,646 -

Current portion of borrowings

C3 1,151 945

Onerous contracts provision

C9 1,061 5,241

TOTAL CURRENT LIABILITIES

117,420 87,411

Non-current

liabilities

Other financial liabilitiesD1

142 182

Employee entitlementsC6, C8

667 719

Lease liabilitiesC5

9,602 7,145

BorrowingsC3

11,324 11,025

TOTAL NON-CURRENT LIABILITIES

21,735 19,071

Equity

Share capitalC1

90,162 86,315

Retained earnings

22,425 13,316

Foreign currency translation reserve

1,684 1,061

Equity attributable to equity holders of the parent

114,271 100,692

Non-controlling interests

(372) (286)

TOTAL EQUITY

113,899 100,406

TOTAL LIABILITIES AND EQUITY

253,054 206,888

2023
2022

Notes

$’000s

$’000s

Cash flows from

operating activities

Cash was provided from / (applied to):

Receipts from operations

267,110

224,625

Interest received

558

560

COVID-19 wage subsidies received

-

436

Payments to suppliers and employees

(246,887)

(217,713)

Taxation paid

(564)

(1,600)

Net cash inflow from operating activitiesF1

20,217

6,308

Cash flows to

investing activities

Cash was provided from / (applied to):

Purchase of property, plant, equipment and intangible assets

(4,324)

(2,312)

Sale of property, plant and equipment

2,370

877

Purchase of development assetB8

(1,229)

(6,574)

Purchase of business

-

(705)

Proceeds from discontinued operations

-

896

Net cash (outflow) from investing activities

(3,183)

(7,818)

Cash flows to

financing activities

Cash was provided from / (applied to):

Repayment of borrowings

(1,904)

(1,599)

Dividends paid (less amount reinvested the dividend

reinvestment scheme)

(2,566)

(2,686)

Proceeds from borrowings

2,203

2,396

Lease payments

(4,040)

(3,392)

Interest paid

(2,266)

(1,516)

Net cash (outflow) from financing activities

(8,573)

(6,797)

Net increase / (decrease) in cash held

8,461

(8,307)

Add cash and cash equivalents at start of year

3,935

12,242

Balance at end of year

12,396

3,935

Comprised of:

Cash and cash equivalents

21,432

8,478

Bank overdraft

(9,036)

(4,543)

12,396

3,935

FOR THE YEAR ENDED 31 AUGUST 2023

CONSOLIDATED STATEMENT

OF CASH FLOWS

Annual Report 2023

Page 35

presented in these financial statements for the year
ended 31 August 2022.

There have been no changes in accounting policy during

the year.

The information is presented in thousands of New

Zealand dollars, which is the functional currency of the

company and the presentation currency of the Group.

CRITICAL JUDGEMENTS, ESTIMATES AND

ASSUMPTIONS

In the application of NZ IFRS the directors are required

to make judgements, estimates and assumptions about

carrying values of assets and liabilities that are not

readily apparent from other sources. The estimates

and associated assumptions are based on historical

experience and various other factors that are believed

to be reasonable under the circumstances, the results of

which form the basis of making the judgements. Actual

results may differ from these estimates.

The estimates and underlying assumptions are reviewed

on an ongoing basis. Revisions to accounting estimates are

recognised in the period in which the estimate is revised

if the revision affects only that period, or in the period of

the revision and future periods if the revision affects both

current and future periods.

Judgements made by the directors in the application

of NZ IFRS that have significant effects on the financial

statements and estimates with a significant risk of

material adjustments in the next year include:

• Estimating the percentage of completion for systems

contracts (note A1)

• Provisions for losses relating to contract assets (note B3)

• Goodwill impairment (note B5)

• Capitalisation and useful lives of development assets

(note B8).

SIGNIFICANT ACCOUNTING POLICIES

The principal accounting policies applied in the

preparation of the financial report are set out within the

particular note to which they relate. These policies have

been consistently applied unless otherwise stated.

SUMMARY OF

ACCOUNTING POLICIES

STATEMENT OF COMPLIANCE

The consolidated financial statements presented are

those of Scott Technology Limited (“Company”) and its

subsidiaries (“Group”).

The company is a profit oriented entity, registered in New

Zealand under the Companies Act 1993. The company is

an FMC reporting entity for the purposes of the Financial

Markets Conduct Act 2013 and its annual financial

statements comply with these Acts.

The Group’s principal activities are the design,

manufacture, sales and servicing of automated and

robotic production lines and processes for a wide variety

of industries in New Zealand and abroad.

The financial statements have been prepared in

accordance with New Zealand Generally Accepted

Accounting Practice (“NZ GAAP”) and, for the purposes of

complying with GAAP, it is a for-profit entity. They comply

with New Zealand equivalents to International Financial

Reporting Standards (“NZ IFRS”) and other applicable

financial reporting standards as appropriate for profit

oriented entities. The financial statements also comply

with International Financial Reporting Standards (“IFRS”).

The financial statements were authorised for issue by the

Board of Directors on 18 October 2023.

BASIS OF PREPARATION

The financial statements have been prepared on the basis

of historical cost except for the revaluation of certain

financial instruments.

Cost is based on the fair value of the consideration given

in exchange for assets.

Accounting policies are selected and applied in a manner

which ensures that the resulting financial information

satisfies the concepts of relevance and reliability,

thereby ensuring that the substance of the underlying

transactions or other events is reported.

The accounting policies set out below have been applied

in preparing the financial statements for the year ended

31 August 2023 and the comparative information

FOR THE YEAR ENDED 31 AUGUST 2023

NOTES TO AND FORMING PART OF THE

CONSOLIDATED FINANCIAL STATEMENTS

Scott Technology Limited

Page 36

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

CONSOLIDATION OF SUBSIDIARIES

The consolidated financial statements incorporate

the financial statements of the company and entities

controlled by the company and its subsidiaries. Control is

achieved when the company:

• has power over the investee;

• is exposed, or has rights, to variable returns from its

involvement with the investee; and

• has the ability to use its power to affect its returns.

The Group financial statements are prepared by

combining the financial statements of all the entities

that comprise the Group, being the company and its

subsidiaries as defined by NZ IFRS 10 Consolidated

Financial Statements. Consistent accounting policies are

employed in the preparation and presentation of the

Group financial statements.

All intra-group transactions, balances, income and

expenses are eliminated on consolidation.

On acquisition, the assets, liabilities and contingent

liabilities of a subsidiary are measured at their fair

values at the date of acquisition. Any excess of the cost

of acquisition over the fair values of the identifiable

net assets acquired is recognised as goodwill. Any

deficiency of the cost of acquisition below the fair values

of the identifiable net assets acquired (i.e. discount on

acquisition) is credited to profit and loss in the period

of acquisition.

The results of subsidiaries acquired or disposed of

during the year, are included in the Consolidated

Statement of Comprehensive Income from the effective

date of acquisition, or up to the effective date of disposal,

as appropriate.

STANDARDS AND INTERPRETATIONS

EFFECTIVE IN THE CURRENT PERIOD

The Group has adopted all mandatory new and amended

standards and interpretations. None had a material

impact on these financial statements.

STANDARDS AND INTERPRETATIONS IN

ISSUE NOT YET ADOPTED

At the date of authorisation of the consolidated financial

statements certain new standards and interpretations to

existing standards have been published but are not yet

effective, and have not been adopted early by the Group.

Of these, the followings are assessed as relevant to

the Group:

• NZ IAS 1 (Classification of Liabilities as Current and Non

Current) - clarifies the classification on liabilities as current

or non current based on rights in existence rather than

expectations at the end of the reporting period;

• Amendments to NZ IAS 1 and IFRS PS 2 (Disclosure of

Accounting Policies) - requires the disclosure of material

instead of significant accounting policies; and

• Amendments to NZ IAS8 (Definition of accounting

Estimates) - replaces the definition of change in

accounting estimates with a definition of accounting

estimates.

The amendments will have no material impact on the Group.

CLIMATE-RELATED DISCLOSURES

In 2021 legislation on mandatory reporting on climate

risks was introduced. Reporting entities captured by the

legislation are required to provide a climate report for

accounting period beginning on or after 1 January 2023.

In December 2022, the External Reporting Board (XRB)

issued its first climate disclosure standards to give effect

to the legislation. The standards are effective for annual

reporting periods beginning on or after 1 January 2023.

The new Climate Standards issued are:

Aotearoa New Zealand Climate Standard 1: Climate-

related Disclosures (NZ CS 1)

This standard provides a framework for considering

climate-related risks and opportunities. It requires

disclosures explaining how the entity manages its

climate-related risks and opportunities. The disclosure

requirements cover four key areas (Governance,

Strategy, Risk Management and Metrics and Targets).

Entities must obtain assurance over the greenhouse gas

emissions disclosures.

Aotearoa New Zealand Climate Standard 2: First-time

Adoption of Aotearoa New Zealand Climate Standards

(NZ CS 2)

This standard includes a limited number of adoption

provisions and provides optional disclosure exemptions

that entities may apply during the first few periods of

climate reporting.

Summary of accounting policies continued

Annual Report 2023

Page 37

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Aotearoa New Zealand Climate Standard 3: General

Requirements for Climate-related Disclosures (NZ CS 3)

This standard includes:

• the principles for climate-related disclosures (such as

relevance, accuracy, and verifiability),

• general requirements for how the information is

disclosed, and

• guidance on topics such as materiality and estimation

uncertainty.

Scott Technology Limited qualifies as a climate reporting

entity and is required to comply with these reporting

standards. These requirements include:

• Preparation of an annual climate statement that

discloses information about the effects of climate

change on the Group's business;

• Preparation of climate statements in accordance with

climate standards issued by the XRB;

• Obtaining independent assurance about the part of

the climate statement that relates to the disclosure of

GHG emissions from 2025;

• Making the climate statements available to the

public; and

• Complying with record-keeping requirements.

The Group has established a task force on climate-

related financial disclosures reporting and, in 2021,

with the support from New Zealand based sustainability

experts, Tadpole, embarked on a project to measure

and understand its carbon emissions across the global

business. The FY19 GHG verified measurements were

reported in the FY22 annual report.

The task force is also focused on ensuring compliance

with the reporting standards and legislation by

establishing the Group's climate-related risks and

opportunities, how these affect the Group, and in turn,

how the Group's business operations affect climate

change. This includes scenario analysis, the processes

to identify risks and how these integrate into the overall

risk management framework while also identifying and

determining how it reports key metrics associated with its

most material climate impacts.

RECLASSIFICATIONS

Disaggregation of revenue - Sources of Revenue by

Industry

The Group has redefined its categories of revenue from

contracts with customers from Systems, Products and

Services to revenue from customers by industry, namely

Protein, Minerals, Materials Handling, and Rest of Business,

which better reflect the specific nature and application of

Group's systems technology, products and services across

its geographic manufacturing segments and CGUs. The

sources of revenue are also allocated between sales and

service revenues across these industries.

Comparative figures for the year ended 31 August

2022 included under Note A1 Revenue from Contracts

With Customers have been restated in order to report

comparative figures under the new categories.

GOODS AND SERVICES TAX AND VALUE

ADDED TAX ('GST')

All items in the consolidated balance sheet are stated

exclusive of GST, with the exception of receivables and

payables, which include GST. All items in the consolidated

statement of comprehensive income are stated exclusive

of GST.

Cash flows are included in the consolidated statement

of cash flows on a net basis. The GST component of cash

flows arising from investing and financing activities that is

recoverable from, or payable to, the taxation authority is

classified as operating cash flows.

FOREIGN CURRENCIES

The individual financial statements of each group entity

are presented in the currency of the primary economic

environment in which the entity operates, which is its

functional currency. For the purpose of the consolidated

financial statements, the results and position of each Group

entity are expressed in New Zealand dollars, which is the

functional currency of the company and the presentation

currency for the consolidated financial statements.

In preparing the financial statements of each individual

Group entity, transactions in currencies other than the

entity's functional currency are recognised at the rates

of exchange prevailing at the dates of the transactions.

At the end of each reporting period, monetary items

denominated in foreign currencies are retranslated at

the rates prevailing at that date.

Summary of accounting policies continued

Scott Technology Limited

Page 38

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Summary of accounting policies continued

For the purposes of presenting these consolidated

financial statements, the assets and liabilities of the

Group's foreign operations are translated into New

Zealand dollars using exchange rates prevailing at the end

of each reporting period. Income and expense items are

translated at the average exchange rates for the period,

unless exchange rates fluctuate significantly during that

period, in which case the exchange rates at the dates of

the transactions are used. Exchange differences arising, if

any, are recognised in other comprehensive income and

accumulated in equity, and attributed to non-controlling

interests as appropriate.

NON-GAAP FINANCIAL INFORMATION

The Group uses earnings / (loss) before interest, tax,

depreciation and amortisation, and one-off costs (Operating

EBITDA), earnings / (loss) before interest, tax, depreciation

and amortisation (EBITDA), and Net Tangible Assets per

ordinary shares, to describe financial performance as it

considers these line items provide a better measure of

underlying business performance.

These non-GAAP measures do not have a standard meaning

prescribed by GAAP and therefore may not be compatible to

similarly titled amounts reported by other entities.

Policy

Revenue on fixed-price contracts is recognised over

the term of the contract period using the input

method based on percentage of completion. At

balance date an assessment is made of the percentage

of completion based on the costs associated with the

work done to date relative to the total forecast cost to

complete. Included in revenue is the value attributed

to work completed, which includes direct costs,

overhead and profit, where this is allowable under the

contract. Scope variations that may potentially lead to

additional revenue are only recognised when certain.

The customer is obligated to pay a fixed amount

when a contractual milestone is met. At this time, a

recei vable is recognised as the invoice is raised. If the

revenue recognised by the Group exceeds the amounts

invoiced, a contract asset is recognised. If the amounts

invoiced exceed the revenue recognised, a contract

liability is recognised. The transaction price is the fixed-

price per the contract.

The incremental costs to obtain a contract where the

contract period is less than 12 months is expensed

to the profit and loss under the practical expedient

provisions of IFRS 15.

The Group’s obligation to repair or replace faulty

products under the standard warranty terms is

recognised as a provision (see note C7).

(A) ACCOUNTING POLICIES AND SIGNIFICANT JUDGEMENTS

The Group derives revenue from the following sources:

• Sales

• Services

Revenue recognition – sales

The Group designs, manufactures and sells customised automation and robotic systems for use in a wide range of industries

under fixed-price contracts. The contracts are often for periods in excess of twelve months, although shorter periods can

also apply. These contracts are specific to each customer and the Group is restricted by these contracts in its ability to

redirect the products to another customer. The Group, through these contracts, has an enforceable right to payment when

agreed milestones are met for performance completed up to a point in time.


SECTION A: FINANCIAL PERFORMANCE

A1. REVENUE FROM

CONTRACTS WITH CUSTOMERS

AND OPERATING EXPENSES

Annual Report 2023

Page 39

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Judgement

The estimation of percentage of completion relies on

the directors estimating costs to complete systems

contracts. If the costs incurred to complete the

systems contracts differ from the estimates completed

by management, the directors could be over or under

estimating the percentage of completion on the

project, and consequently revenue and profit to date

may also be over or under estimated.



The Group manufactures and sells a range of standalone automation and robotic equipment for use in a wide range of

industries, including:

• Rock crushers, pulverisers, ringmills and reference materials under the 'Rocklabs' brand for use by mining companies

and laboratories

• Bandsaw safety equipment under the 'BladeStop' brand, primarily for use by protein processors.


Policy

Revenue is recognised in full at a point in time when

control of the products has transferred, being either

when the products are shipped to, or received by, the

customer, or installed at the customer’s premises,

depending on the terms of the contract.

A receivable is recognised when either a deposit

is due on receipt of a customer’s order or when

Policy

Revenue under service contracts is recognised

at a point in time when the service is delivered

or performed, depending on the terms of the

contract.


the products are shipped to the customer, as

this is the point in time that the consideration is

unconditional because only the passage of time is

required before the payment is due.

The Group’s obligation to repair or replace faulty

products under the standard warranty terms is

recognised as a provision (see note C7).


Revenue recognition – services

The Group earns revenue from after sales service activities associated with the equipment manufactured and sold by the

Group, including spare parts, repairs, routine or scheduled maintenance, upgrades, remote monitoring and the operation

of a 24/7 helpline. Most of these activities are on an ad hoc, as required basis, while some of these activities are covered

by an agreement for services to be provided over a specified period of time.


The Group’s obligation to repair or replace faulty

products under the standard warranty terms is

recognised as a provision (see note C7).


Disaggregation of revenue from contracts with customers

The Group derives revenue from the transfer of goods and services over time and at a point in time and reports these by

industry in the following major geographic manufacturing regions (segments) and revenue streams. This is consistent with

the revenue information disclosed for each reportable segment under NZ IFRS 8 Operating Segments, (see note A3).


A1. Revenue from contracts with customers and operating expenses continued

Scott Technology Limited

Page 40

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Year Ended 31 August 2023

ProteinMinerals

Materials

Handling

Rest of

Business Total

$’000s$’000s $’000s $’000s

$’000s

New Zealand

manufacturing

Sales10,77211,893 3,633 2,256 28,554

Service4,06514,087 1,192 1,966 21,310

Revenue from external customers 14,837 25,980 4,825 4,222

49,864

Timing of revenue recognition

- Over time 9,955 - 3,633 2,257

15,845

- At a point in time 4,882 25,980 1,192 1,965

34,019

14,837 25,980 4,825 4,222

49,864

Australia

manufacturing

Sales5,02812,720- 13,088 30,836

Service7,627 276 - 2,794 10,697

Revenue from external customers 12,655 12,996 - 15,882

41,533

Timing of revenue recognition

- Over time 7,376 3,329 - 13,088

23,793

- At a point in time 5,279 9,667 - 2,794

17,740

12,655 12,996 - 15,882

41,533

Americas

manufacturing

Sales25,051 1,159 21,868 16,974 65,052

Service9,874 754 6,519 57 17,204

Revenue from external customers 34,925 1,913 28,387 17,031

82,256

Timing of revenue recognition

- Over time7,7141,157 21,868 16,636

47,375

- At a point in time27,211756 6,519 395

34,881

34,9251,91328,38717,031

82,256

Europe

manufacturing

Sales9,823 - 42,368 13,741 65,932

Service3,627 - 18,793 645 23,065

Revenue from external customers 13,450 - 61,161 14,386 88,997

Timing of revenue recognition

- Over time - - 42,368 13,741 56,109

- At a point in time 13,450 - 18,793 645 32,888

13,450 - 61,16114,386 88,997

China

manufacturing

Sales - 234 - 4,526 4,760

Service 83 33 - - 116

Revenue from external customers 83 267 - 4,526 4,876

Timing of revenue recognition

- Over time - - - 4,526 4,526

- At a point in time 83 267 - - 350

83 267 - 4,526 4,876

Total

manufacturing

Sales50,67426,00667,86950,585195,134

Service25,27615,15026,5045,46272,392

Revenue from external customers 75,950 41,156 94,373 56,047

267,526

Timing of revenue recognition

- Over time25,0454,48667,86950,248

147,648

- At a point in time50,90536,67026,5045,799

119,878

75,95041,15694,37356,047

267,526

A1. Revenue from contracts with customers and operating expenses continued

Annual Report 2023

Page 41

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

A1. Revenue from contracts with customers and operating expenses continued

Year Ended 31 August 2022

(Restated)

ProteinMinerals

Materials

Handling

Rest of

Business Total

$’000s$’000s $’000s $’000s

$’000s

New Zealand

manufacturing

Sales 4,427 21,261 5,448 1,662 32,798

Service4,77912,024 465 882 18,150

Revenue from external customers 9,206 33,285 5,913 2,544

50,948

Timing of revenue recognition

- Over time 2,070 454 5,449 1,053

9,026

- At a point in time 7,136 32,831 464 1,491

41,922

9,206 33,285 5,913 2,544

50,948

Australia

manufacturing

Sales21,7385,536 - 21,363 48,637

Service3,983 - - 4,050 8,033

Revenue from external customers 25,721 5,536 - 25,413

56,670

Timing of revenue recognition

- Over time 14,547 27 - 21,331

35,905

- At a point in time 11,174 5,509 - 4,082

20,765

25,721 5,536 - 25,413

56,670

Americas

manufacturing

Sales7,502 998 11,314 20,563 40,377

Service5,077 - 7,010 - 12,087

Revenue from external customers 12,579 998 18,324 20,563

52,464

Timing of revenue recognition

- Over time173 - 11,314 19,518

31,005

- At a point in time12,406998 7,010 1,045

21,459

12,57999818,32420,563

52,464

Europe

manufacturing

Sales7,623 - 29,706 1,781 39,110

Service1,978 - 16,100 697 18,775

Revenue from external customers 9,601 - 45,806 2,478 57,885

Timing of revenue recognition

- Over time - - 29,706 1,782 31,488

- At a point in time 9,601 - 16,100 696 26,397

9,601 - 45,8062,478 57,885

China

manufacturing

Sales - - - 3,790 3,790

Service - - - - -

Revenue from external customers - - - 3,790 3,790

Timing of revenue recognition

- Over time - - - 3,222 3,222

- At a point in time - - - 568 568

- - - 3,790 3,790

Total

manufacturing

Sales41,29127,79546,46849,159164,712

Service15,81712,02423,5745,62957,044

Revenue from external customers 57,107 39,819 70,042 54,788

221,757

Timing of revenue recognition

- Over time16,79048146,46946,906

110,646

- At a point in time40,31739,33823,5747,882

111,111

57,10739,81970,04354,788

221,757

Scott Technology Limited

Page 42

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Revenue recognised in relation to contract liabilities

The following table shows how much of the revenue recognised in the current reporting period relates to carried

forward contract liabilities and how much relates to performance obligations that were satisfied in a prior year.

Revenue recognised included in the contract liability balance at the beginning of the period.

20232022

$’000s$’000s

Fixed-price contracts for long-term projects 14,404 13,068

There was no revenue recognised from performance obligations satisfied in previous periods on long-term projects.

Unsatisfied long-term fixed-price project contracts

The following table shows unsatisfied performance obligations resulting from fixed-price long-term project contracts.

20232022

$’000s$’000s

Aggregate amount of the transaction price allocated to long-term fixed-price project

contracts that are partially or fully unsatisfied as at 31 August

113,153 71,580

Management expects that 90% of the transaction price allocated to the unsatisfied contracts as of 31 August 2023 will

be recognised as revenue during the next reporting period ($102 million) (2022: 89% of the transaction price allocated

to the unsatisfied contracts as of 31 August 2022 will be recognised as revenue during the next reporting period

($64 million)). The remaining 10% ($11 million) (2022: 11% ($8 million)) will be recognised in the following financial year.

(B) OTHER OPERATING INCOME

Government grants

Policy

Government grants are not recognised until

there is reasonable assurance that the Group will

comply with the conditions attaching to them and

that the grants will be received.

Government grants are recognised as other

income over the periods necessary to match

them with the costs for which they are

intended to compensate, on a systematic basis.

Government grants that are receivable as

compensation for expenses or losses already

incurred, or for the purpose of giving immediate

financial support to the Group with no future

related costs, are recognised in profit or loss in

the period in which they become receivable.

The Group receives grant revenue related to research and development through its Australian subsidiary Scott

Automation and Robotics Pty Ltd. Any tax credits claimed are offset against any tax expense.

A1. Revenue from contracts with customers and operating expenses continued

20232022

$’000s$’000s

Rental income

157 230

Government grants related to research and development

631 1,156

COVID-19 wage subsidies

- 426

Other Government grants

144 142

Gain on sale of property, plant and equipment

459 49


1,391 2,003

Annual Report 2023

Page 43

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Government wage subsidies and wage support were claimed in New Zealand by Scott Technology NZ Limited, as a result

of COVID-19 and the impact on the New Zealand business. The total of the subsidies recognised as revenue in 2023 was

nil (2022: $0.4m).

(C) INCLUDED IN RAW MATERIALS, CONSUMABLES AND

OPERATING EXPENSES

20232022

$’000s$’000s

Audit services:

Deloitte Limited

Group audit

537 484

Other assurance services

- -

Total remuneration for audit services

537 484

Non-audit services:

Deloitte Limited

Taxation services

145 249

Total remuneration for non-audit services

145 249

The auditor of the Group is Deloitte Limited.

20232022

$’000s$’000s

Other separately

disclosed expenses:

Directors’ fees

280 279

Superannuation scheme contributions

7,352 6,284

Raw materials and consumables used (cost of sales)

137,249 117,935

Foreign exchange loss

1,159 1,529

Unrealised fair value losses on foreign exchange derivatives

455 639

and after crediting:

Foreign exchange gains

845 -

Unrealised fair value gains on foreign exchange derivatives

362 339

Unrealised fair value gains on interest rate swap contracts

83 576

A1. Revenue from contracts with customers and operating expenses continued

Scott Technology Limited

Page 44

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Income tax recognised in net surplus

Policy

Current tax is calculated by reference to the

amount of income taxes payable or receivable

in respect of the taxable profit or tax loss for the

period. It is calculated using tax rates and tax laws

that have been enacted or substantively enacted

by reporting date. Current tax for current and

prior periods is recognised as a liability (or asset)

to the extent it is unpaid (or refundable).


20232022

$’000s$’000s

Net profit before tax

19,199 14,917

Income tax expense calculated at 28% (2022: 28%)

5,376 4,177

Non-deductible expenses / (non-assessable income)

(1,212) (1,629)

Under / (over) provision of income tax in previous year

(401) (288)

Taxation expense

3,763 2,260

Represented by:

Current tax

3,310 197

Deferred tax

453 2,063

3,763 2,260

The prima facie income tax expense on pre-tax accounting profit from operations

reconciles to the income tax expense in the financial statements as follows:

Policy

Deferred tax is accounted for using the

comprehensive balance sheet liability method

in respect of temporary differences arising from

differences between the carrying amount of

assets and liabilities in the financial statements

and the corresponding tax base of those items.

In principle, deferred tax liabilities are recognised for

all taxable temporary differences. Deferred tax assets

are recognised to the extent that it is probable that

sufficient taxable amounts will be available against

which deductible temporary differences or unused

tax losses and tax offsets can be utilised. However,

deferred tax assets and liabilities are not recognised

if the temporary differences giving rise to them arise

from the initial recognition of assets and liabilities

(other than as a result of a business combination)

which affects neither taxable income nor


accounting profit.

Deferred tax assets and liabilities are measured

at the tax rates that are expected to apply in the

period when the liability is settled or the asset is

realised based on tax rates that have been enacted

or substantively enacted at reporting date. Deferred

tax is charged or credited to profit or loss, except

when it relates to items charged or credited to other

comprehensive income or directly to equity, in which

case the deferred tax is also dealt with in other

comprehensive income or in equity.


Deferred tax balances

Prima facie tax rate


The prima facie tax rate used in the above reconciliation is the corporate tax rate of 28% payable by New Zealand

corporate entities on taxable profits under New Zealand tax law for the 2023 income tax year.

SECTION A: FINANCIAL PERFORMANCE

A2. INCOME TAXES

Annual Report 2023

Page 45

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Imputation credit account balances


2023

Opening

balance

Charged

to income

Closing

balance

$’000s $’000s $’000s

Gross deferred

tax assets:

Trade debtors

204 42 246

Other financial assets

9 (4) 5

Employee entitlements

1,711 (391) 1,320

Provisions

501 497 998

Tax losses

2,140 (769) 1,371

Leases

275 184 459

Inventories

1,151 (480) 671

5,991 (921) 5,070

Gross deferred

tax liabilities:

Other financial assets

- (313) (313)

Property, plant and equipment

(1,170) 907 (263)

Intangible assets

(1,456) (126) (1,582)

(2,626) 468 (2,158)

3,365 (453) 2,912

At the reporting date, the Group has unused gross tax losses of $6.79m (2022: $7.83m) available to offset against future profits. A

deferred tax asset has been recognised in respect of $1.4m (2022: $2.1m) of such losses.

It is considered probable that there will be future taxable profits available in the relevant jurisdictions to allow the Group to

utilise these losses.

2022

Opening

Balance

Charged to

Income

Closing

Balance

$’000s $’000s $’000s

Gross deferred

tax assets:

Trade debtors 163 41 204

Other financial assets 37 (28) 9

Employee entitlements 1,422 289 1,711

Provisions 1,535 (1,034) 501

Tax losses 4,629 (2,489) 2,140

Leases 262 13 275

Inventories 692 459 1,151

8,740 (2,749) 5,991

Gross deferred

tax liabilities:

Property, plant and equipment (1,584) 414 (1,170)

Intangible assets (1,728) 272 (1,456)

(3,312) 686 (2,626)

5,428 (2,063) 3,365

20232022

$’000s$’000s

Imputation credits available to shareholders - -

The above amounts represent the balance of the imputation credit account at the end of the reporting

period adjusted for:

• Imputation credits that will arise from the payment of the amount of the provision for income tax

• Imputation debits that will arise from the payment of dividends.

Availability of these credits is subject to continuity of ownership requirements.

A2. Income taxes continued

Scott Technology Limited

Page 46

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Policy

NZ IFRS 8 Operating Segments requires operating

segments to be identified on the basis of internal

reports about components of the Group that are

regularly reviewed by the chief operating decision-

maker (the Board) in order to allocate resources to

the segments and to assess its performance.

The Group’s Board allocates resources and assesses

performance of the Group by manufacturing base,

therefore under NZ IFRS 8 the Group’s reportable

segments are:

• New Zealand manufacturing

• Australia manufacturing

• Americas manufacturing

• Europe manufacturing

• China manufacturing.

New Zealand is reported as a single segment due to

the integrated nature of customers, management,

manufacturing and sales activities across New Zealand.

Australia is reported as a single segment due to

the integrated nature of customers, management,

manufacturing and sales activities across Australia.

Americas is reported as a single segment due to

the integrated nature of customers, management,

manufacturing, sales and financing activities across

North and South America.

Europe is reported as a single segment due to the

integrated nature of customers, management,

manufacturing, sales and financing activities

across Europe.

China is reported as a single segment due to the

integrated nature of customers, management,

manufacturing, sales and financing activities

across China.


Segment revenues and results

The following is an analysis of the Group’s revenue and results by reportable segment. For the purposes of NZ IFRS 8,

allocations are based on the operating results by segment. The Group does not allocate certain resources (such as senior

executive management time) and central administration costs by segment for internal reporting purposes as these allocations

would not result in a meaningful and comparable measure of profitability by segment.

Manufacturing

New Zealand AustraliaAmericas Europe China Unallocated Elimination Total

2023

$’000s $’000s $’000s $’000s $’000s $’000s $’000s $’000s

Revenue from contracts with customers

Total revenue from contracts

with customers

49,864 41,533 82,256 88,997 4,876 - - 267,526

Inter-segment revenue

6,738 9,276 701 3,643 6,043 - (26,401) -

Segment Revenue

56,602 50,809 82,957 92,640 10,919 - (26,401) 267,526

Segment profit

23,650 5,087 4,024 8,514 2,017 - - 43,292

Depreciation and amortisation

(1,611) (2,986) (599) (3,221) (154) (238) - (8,809)

Share of net surplus in joint ventures

127 - - - - - - 127

Interest revenue

176 280 - 42 38 22 - 558

Central administration costs

- - - - - (13,728) - (13,728)

Finance costs

(708) (60) (228) (354) - (891) - (2,241)

Net profit/(loss) before taxation

21,634 2,321 3,197 4,981 1,901 (14,835) - 19,199

Taxation (expense)/benefit

(1,360) (409) (856) (1,116) (22) - - (3,763)

Net profit/(loss) after taxation

20,274 1,912 2,341 3,865 1,879 (14,835) - 15,436

SECTION A: FINANCIAL PERFORMANCE

A3. SEGMENT INFORMATION

Annual Report 2023

Page 47

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Revenue reported above represents revenue generated from external customers. Inter-segment sales, which are eliminated

on consolidation, were $26.4 million for the year ended 31 August 2023 (2022: $40.8 million).

The accounting policies of the reportable segments are the same as the Group’s accounting policies. Segment profit

represents the profit earned by each segment without allocation of central administration costs and investment revenue.

Geographical information

The Group sells into eight principal geographical areas. The Group’s revenue from external customers by geographical

location (of the customer) is detailed below:


Manufacturing

New Zealand AustraliaAmericas Europe China Unallocated Elimination Total

2022

$’000s $’000s $’000s $’000s $’000s $’000s $’000s $’000s

Revenue from contracts with customers

Total revenue from contracts

with customers

50,948 56,670 52,464 57,885 3,790 - - 221,757

Inter-segment revenue

19,955 7,665 - 5,263 7,917 - (40,800) -

Segment Revenue

70,903 64,335 52,464 63,148 11,707 - (40,800) 221,757

Segment profit

22,962 2,512 (1,334) 8,002 309 - - 32,451

Depreciation and amortisation

(1,171) (2,886) (575) (2,950) (137) (334) - (8,053)

Share of net surplus in joint ventures

329 - - - - - - 329

Interest revenue

- 486 - 1 73 - - 560

Central administration costs

- - - - - (8,862) - (8,862)

Finance costs

(153) (107) (164) (321) - (763) - (1,508)

Net profit/(loss) before taxation

21,967 5 (2,073) 4,732 245 (9,959) - 14,917

Taxation (expense)/benefit

(3,282) 667 1,068 (736) 23 - - (2,260)

Net profit/(loss) after taxation

18,685 672 (1,005) 3,996 268 (9,959) - 12,657


A3. Segment information continued

20232022

$’000s$’000s

New Zealand (country of domicile)

17,862 9,735

Australia and Pacific Islands

45,611 60,885

North America, including Mexico

105,814 61,703

South America

1,881 9,816

Asia

22,003 12,784

Europe

70,758 59,258

Russia and former states

492 4,996

Africa and Middle East

3,105 2,580

267,526 221,757

Scott Technology Limited

Page 48

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

20232022

$’000s$’000s

Australia 24,836 32,248

US 10,907 10,066

Europe 32,344 25,819

China 1,077 955

69,164 69,088

Information about major customers

In 2023 there was no single customer accounting for more than 10.0% of total Group sales (2022: none).

Policy

Trade debtors are initially recognised at fair value

and are subsequently measured at amortised cost

using the effective interest rate method, less any

provision for expected credit losses. The Group

applies the simplified approach to measuring

expected credit losses, which uses a lifetime

expected credit loss allowance. The measurement

of expected credit losses is a function of the

probability of default, loss given default and the

exposure of default.

The expected credit losses on trade receivables are

estimated using a provision matrix by reference to past

default experience of the debtor’s current financial

position, adjusted for factors that are specific to the

conditions of the industry in which the debtor operates

and an assessment of both the current, as well as the

forecast direction of conditions at the reporting date.

Provision for expected credit losses is recognised in profit

or loss.

20232022

$’000s$’000s

Trade debtors

44,744 40,759

Allowance for expected credit losses

(1,105) (756)

43,639 40,003

Credit losses in profit and loss

The allowance for expected credit losses recognised in the profit and loss during the year was $0.3 million (2022:

$0.2 million).

Credit period

The credit period on sales of goods ranges from 30 to 120 days depending on the terms negotiated by the customer

for large contracts. No interest is charged on trade debtors.


A3. Segment information continued

SECTION B: ASSETS

B1. TRADE DEBTORS

The Group holds non-current assets in geographical areas outside of New Zealand, the country of domicile. These

non-current assets are held in the following locations:

Annual Report 2023

Page 49

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Impairment of financial assets

In relation to the impairment of financial assets, NZ IFRS 9 requires an expected credit loss model to be used. The expected

credit loss model requires the Group to account for expected credit losses and changes in those expected credit losses at

each reporting date to reflect changes in credit risk since initial recognition of the financial assets. Under NZ IFRS 9 it is not

necessary for a credit event to have occurred before credit losses are recognised.

The calculation of impairment losses impacts the way the Group calculates the bad debts provision, now termed the allowance

for expected credit loss. The Group applies the NZ IFRS 9 simplified approach to measuring expected credit losses, which uses a

lifetime expected loss allowance for trade debtors.

To measure the expected credit losses, trade debtors, other financial assets, sundry debtors and contract assets have been

grouped based on their shared credit risk characteristics and the days past due. The contract assets relate to unbilled work in

progress and have substantially the same risk characteristics as the trade debtors for the same type of contracts.

A provision matrix is determined based on historic credit loss rates for each group of customers, adjusted for any material

expected changes to the customers’ future credit risk. In addition, the company has increased the credit loss allowance for

anticipated losses from specific customers. On that basis, the credit loss allowance as at 31 August was determined as follows;

Provision matrix

New ZealandAustraliaAmericasChinaEuropeGroup

202320222023202220232022202320222023202220232022

Debtors$’000s $’000s $’000s $’000s $’000s $’000s $’000s $’000s $’000s $’000s $’000s $’000s

Current-30 days 10,906 8,228 6,078 5,582 8,986 5,519 - 88 9,366 12,330 35,336 31,747

31-60 days 1,753 2,254 935 185 272 114 636 - 670 1,050 4,266 3,603

61-90 days 441 422 53 595 603 147 96 - 659 542 1,852 1,706

Over 91 days 2,022 1,751 232 478 195 619 14 295 827 560 3,290 3,703

Total debtors 15,122 12,655 7,298 6,840 10,056 6,399 746 383 11,522 14,482 44,744 40,759

Contract assets 10,808 3,895 625 1,049 1,613 1,843 7,278 3,101 13,917 8,185 34,241 18,073

Total assets 25,930 16,550 7,923 7,889 11,669 8,242 8,024 3,484 25,439 22,667 78,985 58,832

Allowance based on

expected credit loss

- - - - - - - - - - - -

Expected credit

loss on individually

assessed balances

(834) (694) - - (128) (41) - - (143) (21) (1,105) (756)

Credit loss

allowance

(834) (694) - - (128) (41) - - (143) (21) (1,105) (756)

Trade debtors and contract assets are written off when there is no reasonable expectation of recovery. Indicators that

there are no reasonable expectation of recovery include, amongst others, the failure of a debtor to engage in a repayment

plan with the Group.

B1. Trade debtors continued

Scott Technology Limited

Page 50

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Policy

Inventorie s are valued at the lower of cost and net

realisable value. Costs, including an appropriate

portion of fixed and variable overhead expenses,

are assigned to inventories by the method most

appropriate to the particular class of inventory,

with the majority being valued on a first-in first-out

basis. Net realisable value represents the estimated

selling price for inventories, less all estimated costs of

completion and costs necessary to make the sale.

Provision for slow moving and obsolete inventories is

assessed by the Group as part of the ongoing financial

reporting. Obsolescence is assessed based on the

time the inventory has been held and the likelihood of

future sales of the inventory.



20232022

$’000s$’000s

Raw materials 18,168 14,393

Work in progress 9,047 9,329

Finished goods 11,737 8,926

Provision for obsolete inventory (701) (1,320)

38,251 31,328

Write downs

The cost of inventories recognised as an expense during the year includes $0.3 million (2022: $0.1 million) in

respect of write downs of inventory to net realisable value and write offs of obsolete inventory.


SECTION B: ASSETS

B2. INVENTORIES

Annual Report 2023

Page 51

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Assets and liabilities related to contracts with customers

The Group becomes entitled to invoice customers for long term projects when certain milestones are met. These

milestones and cashflows are agreed upfront with the customer when the contract is signed. When a particular

milestone is reached, the customer is sent an invoice and any revenue previously recognised as a contract asset is

reclassified to trade receivables at this time. If the invoice milestone payment exceeds the revenue recognised under

the percentage of completion method, the Group will recognise a contract liability for the difference.

The majority of fixed price contracts are not considered to have a significant financing component under the percentage

of completion method as the period between the recognition of revenue and the milestone payments is usually less

than one year.

20232022

$’000s$’000s

Contract assets

34,241 18,073

Contract liabilities

(27,498) (19,576)

Deferred revenue

(17,956) (6,731)

(11,213) (8,234)

Contract assets and contract liabilities include provisions where the likelihood of cost overruns are expected as a

result of factors such as the complexity of the projects and additional costs for commissioning and installation.

Policy

Contract assets are balances due from customers

under fixed-price project contracts that arise when

the Group receives payments from customers in line

with a series of performance-related milestones.

The Group will previously have recognised a

contract asset for any work performed. Any

amount previously recognised as a contract asset is

reclassified to a trade debtor at the point at which it

is invoiced to the customer. Contract liabilities

relating to fixed-price project contracts are balances

due to customers under fixed-price project contracts.

These arise if a particular milestone payment exceeds

the revenue recognised to date.

Deferred revenue arises from short-term projects

where the Group receives payments from customers

in advance of delivering the asset to the customer.

Judgement

Determining the level of provisions to include

against contract assets and liabilities requires an

estimation of the costs to complete for the fixed-

price contracts. If the costs incurred to complete

the contracts differ from the estimates completed

by management, the directors could be over or

under estimating the contract assets or contract

liabilities.

SECTION B: ASSETS

B3. CONTRACT ASSETS / LIABILITIES

Scott Technology Limited

Page 52

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Policy

All items of property, plant and equipment are

stated at cost less accumulated depreciation and

impairment. Cost includes expenditure that is directly

attributable to the acquisition of the item. In the

event that settlement of all, or part, of a purchase

consideration is deferred, cost is determined by

discounting the amounts payable in the future to their

present value as at the date of acquisition.

Depreciation is calculated on a straight-line basis

so as to write off the net cost of the asset over its

expected useful life to its estimated residual value.

The following estimated useful lives are used in the

calculation of depreciation:

• Buildings 40 years

• Plant, equipment and vehicles 1-13 years

Freehold

land at cost

Freehold

buildings

at cost

Plant,

equipment and

vehicles at costTotal

$’000s $’000s $’000s $’000s

Gross carrying amount

As at 31 August 2021

2,432 13,011 25,920 41,363

Additions

- 266 1,796 2,063

Disposals

- (24) (2,084) (2,108)

Translation of amounts held in foreign currency

- (123) 483 360

As at 31 August 2022

2,432 13,130 26,115 41,677

Additions

2 469 3,565 4,036

Disposals

- (15) (2,080) (2,095)

Translation of amounts held in foreign currency

3 142 517 662

As at 31 August 2023

2,437 13,726 28,117 44,280

Accumulated depreciation & impairment

As at 31 August 2021

- 3,521 20,101 23,622

Disposals - (24) (1,599) (1,623)

Depreciation expense - 436 1,941 2,377

Translation of amounts held in foreign currency - (7) 196 189

As at 31 August 2022

- 3,926 20,639 24,565

Disposals - - (1,392) (1,392)

Depreciation expense - 431 1,793 2,224

Translation of amounts held in foreign currency

- 80 437 517

As at 31 August 2023

- 4,437 21,477 25,914

Net book value

As at 31 August 2022

2,432 9,204 5,476 17,112

As at 31 August 2023 2,437 9,289 6,640 18,366

B4. PROPERTY, PLANT

AND EQUIPMENT

SECTION B: ASSETS

Annual Report 2023

Page 53

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

SECTION B: ASSETS

Gross carrying amount

20232022

$’000s$’000s

Balance at beginning of financial year

50,117 55,171

Discontinued operation

- (7,656)

Translation of goodwill amounts held in foreign currency

1,899 2,602

Balance at end of financial year

52,016 50,117

Judgement

Determining whether goodwill is impaired

requires an estimation of the value in use of the

cash-generating units to which goodwill has been

allocated. The value-in-use calculation requires

the directors to estimate the future cash flows,

particularly in relation to future project wins and

market conditions, expected to arise from the

cash-generating unit and a suitable discount rate

in order to calculate present value.

Impairment testing summary

For the purposes of preparing these financial statements, the Board has reviewed the intangible assets and impairment model

and determined that there is no impairment of any intangible assets in the current year, or in prior periods based upon the

inputs and assumptions made for each Cash Generating Unit (CGU).

Sensitivity analysis has been performed on the impairment model to determine how sensitive the model is to any changes to

inputs, specifically around the cash flow forecasts. The sensitivity analysis showed no reasonably possible scenarios resulting in

impairment for New Zealand, Americas, Europe, or China manufacturing.

A heightened degree of focus has been given to the Australian CGU, as this CGU continues to recover from the effects of

COVID-19. The impairment model includes assumptions around post-COVID-19 recovery, resulting in an expectation that the

Australian CGU will improve its Earnings Before Interest and Tax (EBIT) by NZ$1.5m in 2024 and then adjusting for annualised

growth after that date. The Board consider this a conservative estimate of forecast growth given the changes made to the

Australia business in the prior year. Sensitivity analysis has showed that if the improvement in the net result from 2024 onwards

is NZ$0.2m rather than the NZ$1.5m assumed and no subsequent recovery in earnings is made, the model would result in nil

headroom. Sensitivity analysis also showed that if the upper limit of the discount rate range was used the model would result in

no indications of impairment. The Board is satisified that the assumptions included in the model are reasonable.

Policy

Goodwill represents the excess of the purchase

consideration over the fair value of the identifiable

tangible and identifiable intangible assets, liabilities

and contingent liabilities of the subsidiary recognised

at the time of acquisition of a business or subsidiary.

Goodwill is initially recognised as an asset at cost

and is subsequently measured at cost, less any

accumulated impairment losses.

For the purpose of impairment testing, goodwill is

allocated to each of the Group’s cash-generating

units expected to benefit from the synergies

of the combination. Cash-generating units to

which goodwill has been allocated are tested for

impairment annually or more frequently when

there is an indication that the unit may be impaired.

If the recoverable amount of the cash-generating

unit is less than the carrying amount of the unit,

the impairment loss is allocated first to reduce the

carrying amount of any goodwill allocated to the unit

and then to the other assets of the unit pro-rata on

the basis of the carrying amount of each asset in the

unit. An impairment loss recognised for goodwill is

not reversed in a subsequent period.

On disposal of a subsidiary, the attributable amount

of goodwill is included in the determination of the

profit or loss on disposal.

B5. GOODWILL

Scott Technology Limited

Page 54

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Allocation of goodwill to cash-generating units

The Group’s cash-generating units are:

• New Zealand manufacturing

• Australia manufacturing

• Americas manufacturing

New Zealand is reported as a single cash-generating unit due to the integrated nature of customers, management,

manufacturing, sales and financing activities across New Zealand.

Australia is reported as a single cash-generating unit due to the integrated nature of customers, management,

manufacturing, sales and financing activities across Australia.

Americas is reported as a single cash-generating unit due to the integrated nature of customers, management,

manufacturing, sales and financing activities across North and South America.

Europe is reported as a single cash-generating unit due to the integrated nature of customers, management, manufacturing,

sales and financing activities across Europe.

China is reported as a single cash-generating unit due to the integrated nature of customers, management, manufacturing,

sales and financing activities across China.

Goodwill has been allocated for impairment testing purposes

to the cash-generating units:

20232022

$’000s$’000s

New Zealand manufacturing

10,530 10,530

Australia manufacturing

13,780 14,166

Americas

8,303 8,079

Europe manufacturing

19,031 16,961

China manufacturing

372 381

52,01650,117

Impairment model inputs by region

The recoverable amount of each cash-generating unit is determined based on a value-in-use calculation, which uses cash flow

projections based on financial budgets and forecasts covering a five-year period. The inputs for each of the CGUs have been

listed below. Goodwill has been allocated for impairment testing purposes to the cash-generating units:

New Zealand

20232022

Annual growth rate

2.5%2.5%

Terminal growth rate

2.0%2.0%

Pre-tax discount rate

16.6%15.4%

New Zealand cashflow projections during the budget and forecast period are based on historical gross margins during the

budget and forecast period. The rate of revenue and materials price inflation during 2023 of 2.5% (2022: 2.5%) reflects the

effect of market expectations on global sales over the five year period. Cash flows beyond that five year period have been

extrapolated using a 2.0% p.a. growth rate (2022: 2.0%). The pre-tax discount rate calculated in 2023 is 16.6% (2022: 15.4%).

The New Zealand CGU has sufficient historical data to support the cash flow assumptions included in the impairment model

and management believes that any reasonably possible change in the key assumptions on which the recoverable amount

is based would not cause the aggregate carrying amount to exceed the aggregate recoverable amount of the New Zealand

cash-generating unit.

Australia

20232022

Annual growth rate

3.0%3.0%

Terminal growth rate

2.0%2.0%

Pre-tax discount rate

15.4%14.0%

• Europe manufacturing

• China manufacturing.

B5. Goodwill continued

Annual Report 2023

Page 55

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Australia cashflow projections during the budget and forecast period are based on historical gross margins during the

budget and forecast period. The rate of revenue and materials price inflation during 2023 of 3.0% (2022: 3.0%) reflects the

effect of market expectations on global sales over the five year period. Cash flows beyond that five year period have been

extrapolated using a 2.0% p.a. growth rate (2022: 2.0%). The pre-tax discount rate calculated in 2023 is 15.4% (2022: 14.0%).

As noted above, the Australian CGU has received a heightened degree of focus for the impairment testing. The key

assumptions in the impairment test relate to achieving forecast EBIT and the discount rate used.

Americas

20232022

Annual growth rate

2.5%2.4%

Terminal growth rate

2.5%2.4%

Pre-tax discount rate

14.8%13.5%

Americas - cashflow projections during the budget and forecast period are based on historical gross margins where available,

during the budget and forecast period. Where historical data is not easily comparable for recent acquisitions, recent sales,

forward work and sales pipelines have been used to assist with projections. There is sufficient headroom in the model to

support the carrying amount of the goodwill.

The rate of revenue and materials price inflation during 2023 of 2.5% (2022: 2.4%) reflects the effect of market expectations

on global sales over the five year period, albeit with a slight recovery in 2023. Cash flows beyond that five year period have

been extrapolated using a 2.5% p.a. growth rate (2022: 2.4%). The pre-tax discount rate calculated in 2023 is 14.8% (2022:

13.5%). Management believes that any reasonably possible change in the key assumptions on which the recoverable amount

is based would not cause the aggregate carrying amount to exceed the aggregate recoverable amount of the Americas cash-

generating unit.

Europe

20232022

Annual growth rate

2.0%2.0%

Terminal growth rate

2.0%2.0%

Pre-tax discount rate

15.5%12.6%

Europe cashflow projections during the budget and forecast period are based on historical gross margins during the

budget and forecast period. The rate of revenue and materials price inflation during 2023 of 2.0% (2022: 2.0%) reflects the

effect of market expectations on global sales over the five year period. Cash flows beyond that five year period have been

extrapolated using a 2.0% p.a. growth rate (2022: 2.0%). The pre-tax discount rate calculated in 2023 is 15.5% (2022: 12.6%).

The European CGU has sufficient historical data to support the cash flow assumptions included in the impairment model

and management believes that any reasonably possible change in the key assumptions on which the recoverable amount is

based would not cause the aggregate carrying amount to exceed the aggregate recoverable amount of the European cash-

generating unit.

China

20232022

Annual growth rate

3.0%3.0%

Terminal growth rate

2.0%2.0%

Pre-tax discount rate

12.9%14.4%

China cashflow projections during the budget and forecast period are based on historical gross margins during the budget

and forecast period. The rate of revenue and materials price inflation during 2023 of 3.0% (2022: 3.0%) reflects the effect

of market expectations on global sales over the five year period. Cash flows beyond that five year period have been

extrapolated using a 2.0% p.a. growth rate (2022: 2.0%). The pre-tax discount rate calculated in 2023 is 12.9% (2022: 14.4%).

The Chinese CGU has sufficient historical data to support the assumptions included in the impairment model and

management believes that any reasonably possible change in the key assumptions on which the recoverable amount is

based would not cause the aggregate carrying amount to exceed the aggregate recoverable amount of the Chinese cash-

generating unit.

B5. Goodwill continued

Scott Technology Limited

Page 56

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Policy

Intangible assets with finite useful lives that

are acquired separately are carried at cost, less

accumulated amortisation and accumulated

impairment losses. Amortisation is recognised on a

straight-line basis over their estimated useful lives.

Intangible assets with indefinite useful lives that

are acquired separately are carried at cost, less

accumulated impairment losses.

Intangible assets that are acquired in a business

combination and recognised separately from

goodwill are initially recognised at fair value at the

acquisition date, which is regarded as their cost.

Subsequent to initial recognition, intangible assets

acquired in a business combination are recognised

on the same basis as intangible assets that are

acquired separately.

At each balance sheet date, the Group reviews

the carrying amounts of its non-financial tangible

and intangible assets to determine whether there

is any indication that those assets have suffered

an impairment loss. If any such indication exists,

the recoverable amount of the asset is estimated in

order to determine the extent of the impairment loss,

if any. Goodwill is tested for impairment annually.

Where the asset does not generate cash flows that are

independent from other assets, the Group estimates

the recoverable amount of the cash-generating unit to

which the asset belongs.

The recoverable amount is the higher of fair value,

less costs to sell and value in use. In assessing value in

use, the estimated future cash flows are discounted to

their present value using a discount rate that reflects

current market assessments of the time value of

money and the risks specific to the asset for which the

estimates of future cash flows have not been adjusted.

If the recoverable amount of a cash-generating unit,

(CGU), is estimated to be less than its carrying amount,

the carrying amount of the CGU is reduced to its

recoverable amount. An impairment loss is recognised

in profit or loss immediately, unless the asset is carried

at fair value, in which case the impairment loss is

treated as a revaluation decrease.


Conveyor

& palletiser

technology

at cost

BladeStop

technology

at cost

URLs

at cost

Non-

compete

at cost

Centrifuge

technology

at cost

Automated

grading

technology

at cost

Patents

& otherTotal

$000’s$’000s$’000s$’000s$’000s$’000s$’000s$’000s

Gross carrying amount

As at 31 August 2021

5,624 10,387 1,850 72 340 1,543 170 19,986

Additions

189 - - - - 41 19 249

Disposals

- - (2,120) (82) - - - (2,202)

Foreign translation difference

(192) 804 270 10 - (50) 9 851

As at 31 August 2022

5,621 11,191 - - 340 1,534 198 18,884

Additions

245 - - - - - 44 289

Disposals

(1) - - - - - (30) (31)

Foreign translation difference

846 (305) - - - 257 (5) 793

As at 31 August 2023

6,711 10,886 - - 340 1,791 207 19,935

B6. INTANGIBLE ASSETS

SECTION B: ASSETS

Annual Report 2023

Page 57

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Conveyor

& palletiser

technology

at cost

BladeStop

technology

at cost

URLs

at cost

Non-

compete

at cost

Centrifuge

technology

at cost

Automated

grading

technology

at cost

Patents

& otherTotal

$000’s$’000s$’000s$’000s$’000s$’000s$’000s$’000s

Accumulated amortisation

and impairment

As at 31 August 2021 2,082 6,384 - 44 112 451 39 9,112

Amortisation expense 685 1,350 - 31 26 138 35 2,265

Disposals - - - (82) - - - (82)

Foreign translation difference (101) 543 - 7 - (22) 4 431

As at 31 August 2022 2,666 8,277 - - 138 567 78 11,726

Amortisation expense

646 1,360 - - 26 146 42 2,220

Disposals

- - - - - - (4) (4)

Foreign translation difference

523 (224) - - - 112 (4) 407

As at 31 August 2023

3,835 9,413 - - 164 825 112 14,349

Net book value

As at 31 August 2022 2,955 2,914 - - 202 967 120 7,158

As at 31 August 2023 2,876 1,473 - - 176 966 95 5,586

Assets

Intangible assets comprise:

• Conveyor and palletiser technology used in the materials handling industry, purchased through the acquisition of the Alvey

business in April 2018, which is being amortised on a straight-line basis over an estimated remaining useful life at the time of

purchase of 10 years.

• BladeStop bandsaw safety technology purchased in October 2017, which is being amortised on a straight-line basis over an

estimated remaining useful life at the time of purchase of eight years.

• Centrifuge technology used in the honey and fish oil industry purchased through the acquisition of the other joint venture

partners’ interests in Scott Separation Technology Limited in May 2017, which is being amortised on a straight-line basis over

an estimated remaining useful life at the time of purchase of 13 years.

• Automated grading technology used in the protein industry purchased through the acquisition of Normaclass in May 2019,

which is being amortised on a straight-line basis over an estimated useful life at the time of purchase of 10 years.

B6. Intangible assets continued

Scott Technology Limited

Page 58

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Policy

Development assets exist where the Group is

working on developments with the intention to

meet an end customer's needs, but no contract

exists with that end customer. Revenue is not

recognised on these projects until a contract with a

customer is formed and all the costs incurred will sit

on the balance sheet until a conclusion is reached.

These projects have a large portion of R&D and are

undertaken with the view that the Group will be

able to realise future sales on these products.

At the end of each reporting period, an assessment

is made of these development assets for indicators

of impairment using the mix of external and internal

indicators included in NZ IAS 36 and the criteria

for capitalisation under NZ IAS 38 outlined in B7.

Where there are indicators of impairment the

asset's recoverable amount is calculated and an

impairment recognised. If the criteria

for capitalisation are no longer met, the assets

are expensed.

Amortisation of the development assets is recorded

using the units of production method. Where units

are in production at the reporting date,

a percentage of completion is estimated.

Judgement

Determining when costs incurred on a project

are research, when costs are development, what

costs can be capitalised as a development asset,

the recoverability of development assets through

future sales and the number of future sales to

amortise the assets over relies on the directors

judgement.

B7. RESEARCH AND

DEVELOPMENT COSTS

B8. DEVELOPMENT ASSETS

SECTION B: ASSETS

SECTION B: ASSETS

Policy

Expenditure on research activities is recognised as an

expense in the period in which it is incurred.

An asset arising from development (or from the

development phase of an internal project) is

recognised if, and only if, all of the following are

demonstrated:

• the technical feasibility of completing the asset

so that it will be available for use or sale;

• the intention to complete the asset and use or

sell it;

• the ability to use or sell the asset;

• how the asset will generate probable future

economic benefits;

• the availability of adequate technical,

financial and other resources to complete the

development to use or sell the asset; and

• the ability to measure reliably the

expenditure attributable to the asset during

the development.

Annual Report 2023

Page 59

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Protein development assets relate to work being completed on producing systems to automated processing solutions

for poultry. Work has also been completed on updating design drawings for a lamb processing system. All protein

development assets relate to the New Zealand and Australian segments.

Mineral development assets relate to work completed on large projects to develop products that will be able to be sold

as future products. All mineral development assets relate to the Australian segment.

Protein

development

assets

Mineral

development

assetsTotal

$’000s $’000s $’000s

Gross carrying

amount

As at 31 August 2021 1,576 634 2,210

Additions 1,574 5,000 6,574

Disposals - - -

Foreign translation difference 4 49 53

As at 31 August 2022 3,154 5,683 8,837

Additions

10 1,219 1,229

Transfer to project

(473) - (473)

Disposals

(1,277) - (1,277)

Foreign Translation Difference

(1) (155) (156)

As at 31 August 2023 1,413 6,747 8,160

Accumulated

amortisation and

impairment

As at 31 August 2021

- - -

Amortisation expense - - -

Foreign Translation Difference - - -

As at 31 August 2022

- - -

Amortisation expense

(353) - (353)

Foreign Translation Difference - - -

As at 31 August 2023 (353) - (353)

Net book valueAs at 31 August 2022 3,154 5,683 8,837

As at 31 August 2023 1,060 6,747 7,807

B8. Development Assets continued

Scott Technology Limited

Page 60

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Policy

Equity instruments issued by the Group are recorded as the proceeds are received, net of issue costs.


2023202220232022

NumberNumber$’000s$’000s

Fully paid ordinary shares at beginning of financial year 79,852,190 78,665,835 86,315 82,701

Issue of shares under dividend reinvestment plan 1,346,604 1,186,355 3,847 3,614

Balance at end of financial year 81,198,794 79,852,190 90,162 86,315

All shares have equal voting rights and participate equally in any dividend distribution or any surplus on the

winding up of the Group.

Earnings per share from continuing operations

20232022

Cents per shareCents per share

Basic

19.3 15.9

Diluted

19.3 15.9

20232022

$’000s$’000s

Net profit for the year used in the calculation of basic and diluted

earnings per share from continuing operations

15,522 12,639

Weighted average number of ordinary shares used in the calculation of basic

and diluted earnings per share from continuing operations

80,30279,320

Non-GAAP information

20232022

Net tangible assets per ordinary shareCents per shareCents per share

Basic

56.138.7

Diluted

56.138.7

20222022

Notes$’000s$’000s

Ordinary shares at year end used in the calculation of net tangible assets

per ordinary share

C1

81,19979,852

Net tangible assets (net assets excluding goodwill, intangible assets, development assets

and deferred tax)

45,57830,929

SECTION C: CAPITAL AND FUNDING

SECTION C: CAPITAL AND FUNDING

C1. SHARE CAPITAL

C2. EARNINGS AND NET

TANGIBLE ASSETS PER SHARE

Annual Report 2023

Page 61

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Policy

Borrowings are recorded initially at fair value, net

of transaction costs.

Subsequent to initial recognition, borrowings are

measured at amortised cost with any difference

between the initial recognised amount and the

redemption value being recognised in the profit or

loss over the period of the borrowings using the

effective interest rate method.

20232022

NZD$’000sNZD$’000s

Current 1,151 945

Non-current 11,324 11,025

Total term loans 12,475 11,970

Maturity profile of non-current portion

1-2 years 11,072 65

2-3 years 86 10,934

3-5 years 166 26

11,324 11,025

Interest rates applicable to 31 August 2023 on the bank term loans ranged from 1.0% to 8.4% p.a. (2022: 1.0% to 5.5% p.a.)

The carrying amounts of the Group's borrowings

are denominated in the following currencies:

2023202320222022

FacilityUtilisedFacilityUtilised

NZD$’000sNZD$’000sNZD$’000sNZD$’000s

New Zealand dollar 8,000 8,000 8,000 8,000

United States dollar 3,692 2,969 2,900 2,889

European euros 2,179 1,218 2,324 950

Czech koruna 540 288 394 131

14,411 12,475 13,618 11,970

The Group also has access to the following

working capital facilities:

2023202320222022

FacilityUtilisedFacilityUtilised

NZD$’000sNZD$’000sNZD$’000sNZD$’000s

New Zealand dollar 20,000 9,036 20,000 4,543

United States dollar 1,676 - 408 -

European euros 2,747 - 2,451 -

Czech koruna 761 - 666 -

25,184 9,036 23,525 4,543

SECTION C: CAPITAL AND FUNDING

C3. BORROWINGS

Borrowing facilities

Borrowings shown above include bank debt and vehicle financing.

Borrowing facilities include bank overdraft, term loans and credit card facilities, which are included in trade creditors

and accruals.

Scott Technology Limited

Page 62

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

The main source of financing for the Group is through ANZ Bank in New Zealand. The total of the ANZ Bank New

Zealand Limited current facility agreement for borrowings and working capital is NZ$31.7m (2022: NZ$30.9m), of which

NZ$11.7m was unutilised at 31 August 2023 (2022: $15.5m).

The bank facilities of ANZ Bank New Zealand Limited are secured by general security agreements over all the present

and after acquired property of Scott Technology Limited and certain subsidiaries, and therefore associated property,

plant and equipment assests are pledged as security for these facilities. The bank facilities from ANZ Bank New Zealand

Limited are also secured by mortgages over the properties at 630 Kaikorai Valley Road Dunedin, 10 Maces Road

Christchurch and 1B Quadrant Drive Lower Hutt.

The Group also has borrowing facilities through KBC Bank in Belgium with a total facility for borrowings and working

capital of EUR 4.9m (2022: EUR 2.9m) of which EUR 3.7m was unutilised at 31 August 2023 (2022: EUR 2.3m).

The bank facilities from KBC Bank are secured by a registered pledge on the business assets of Scott Automation NV for a

total of EUR 4.9m (2022: EUR 3.8m) and a registered pledge on the bank guarantees line of 50% of any amount exceeding

EUR 3.5m (2022: EUR 3.5m).

Other borrowing facilities include a US$1.0m (2022 USD$0.3m), line of credit from BB&T Bank not untilised at 31 August 2023

or 31 August 2022, and a CZK 10m (2022: CZK 10m), overdraft facility not utilised at 31 August 2023 or 31 August 2022.

The group has fully complied with and operated within the debt facility financial covenants under arrangements with

its bankers.


Policy

Trade creditors are initially measured at fair value and subsequently measured at amortised cost using

the effective interest rate method.


20232022

$’000s$’000s

Trade creditors

20,011 20,755

Accruals

19,289 14,347

39,300 35,102

Terms

All trade creditors are current and paid within the terms agreed with individual suppliers.

C3. Borrowings continued

SECTION C: CAPITAL AND FUNDING

C4. TRADE CREDITORS

AND ACCRUALS

Annual Report 2023

Page 63

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Policy

The Group assesses whether a contract is, or

contains a lease, at the inception of the contract.

The Group recognises a right-of-use asset and a

corresponding lease liability with respect to all lease

arrangements in which it is the lessee, except for

short-term leases, defined as leases with a lease

term of 12 months or less, and leases of low-value

assets. For these leases, the Group recognises

the lease payments as an operating expense on a

straight-line basis over the term of the lease unless

another systematic basis is more representative of

the time pattern in which economic benefits from

the leased assets are consumed.

The lease liability is initially measured at the present

value of the lease payments that are not paid at

the commencement date, discounted by using

the rate implicit in the lease. If the rate cannot be

readily determined, the Group uses its incremental

borrowing rate (IBR). The lease liability is subsequently

measured by increasing the carrying amount to

reflect interest on the liability, using the effective

interest method, and by reducing the carrying

amount to reflect the lease payments made.

The right-of-use assets comprise the initial

measurement of the corresponding lease

liability, lease payments made at, or before, the

commencement day and any initial direct costs. They

are subsequently measured at cost less accumulated

depreciation and impairment losses. Right-of-use

assets are depreciated over the shorter period of

lease term or useful life of the underlying asset.

The Group applies NZ IAS 36 to determine whether

a right-of-use asset is impaired and accounts for

any identified impairment loss as described in the

intangible assets policy in note B6.

Judgement

The estimation of the IBR relies on the directors

considering the credit risk of the Group. If the

credit risk faced by the Group differs from what is

estimated, the IBR may differ, and consequently

the future net present value of the lease cash

flows may be over or under stated.


The Group leases several assets including buildings, cars and machinery. The average lease term is 3.4 years (2022: 3.3 years).

The Group has options to purchase certain equipment at the conclusion of their current lease terms.

As management is undecided on the outcome of these transactions, the purchase price has not been included in

the lease liability calculations.

The determination of lease term relies on the

directors view of the likelihood of any lease renewal

options being renewed. If the lease renewal options

are included and then not taken up, or are not

included and are taken up, the net present value of

the lease cash flows may be over or under stated.

SECTION C: CAPITAL AND FUNDING

C5. LEASES

Scott Technology Limited

Page 64

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Lease liabilities

20232022

$’000s$’000s

Current liability 3,773 3,290

Non-current liability 9,602 7,145

Total 13,375 10,435

Maturity analysis

20232022

$’000s$’000s

Not later than 1 year 3,773 3,290

Later than 1 year and not later than 5 years 6,722 5,339

Later than 5 years 2,880 1,806

13,375 10,435

BuildingsPlantVehiclesGroup

$’000s$’000s$’000s$’000s

Cost

Balance at 31 August 2021 14,294 353 2,869 17,516

Additions 2,931 234 480 3,645

Disposals (1,548) (254) (1,455) (3,257)

Translation of leases held in foreign currency 850 5 (51) 804

As at 31 August 2022 16,527 338 1,843 18,708

Additions 4,360 9 1,762 6,131

Disposals (3,710) - (397) (4,107)

Translation of leases held in foreign currency 974 - 237 1,211

As at 31 August 2023 18,151 347 3,445 21,943

Depreciation

Balance at 31 August 2021 6,023 258 1,712 7,993

Depreciation expense 2,709 117 585 3,411

Disposals (1,012) (254) (1,455) (2,721)

Translation of leases held in foreign currency 527 (7) (27) 493

Balance at 31 August 2022 8,247 114 815 9,176

Depreciation expense 3,283 66 663 4,012

Disposals (3,710) - (382) (4,092)

Translation of leases held in foreign currency 260 1 113 374

As at 31 August 2023 8,080 181 1,209 9,470

As at 31 August 2022

8,280 224 1,028 9,532

As at 31 August 2023 10,071 166 2,236 12,473

20232022

$’000s$’000s

Total cash outflow for leases 4,040 3,392

Interest expense on lease liabilities 528 492

Expense relating to short-term liabilities 662 839

As at 31 August 2023, the Group is committed to $0.6 million (2022: $0.4 million) for short-term leases.

Right-of-use assets

C5. Leases continued

Amounts recognised in profit and loss and cash flows statement

Annual Report 2023

Page 65

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Policy

Provision is made for benefits accruing to employees

in respect of wages and salaries, annual leave, long

service leave and sick leave, share-based payment

arrangements, and short-term incentives when it is

probable that settlement will be required and they

are capable of being measured reliably.

Provision made in respect of employee benefits

expected to be settled within twelve months

are measured at their nominal values using the

remuneration rate expected to apply at the time of

settlement.

Provisions made in respect of employee benefits that

are not expected to be settled within twelve months

are measured at the present value of the estimated

future cash outflows to be made by the Group in

respect of services provided by employees up to

reporting date.


Policy

The provision for warranty claims represents the

present value of the directors’ best estimate of the

future outflow of economic benefits that will be

required under the Group’s twelve-month warranty

programme for certain equipment. The estimate has

been made on the basis of historical warranty trends

and may vary as a result of new materials, altered

manufacturing processes or other events affecting

product quality.

20232022

$’000s$’000s

Balance at 1 September

1,323 1,230

Additional provisions (derecognised) / recognised

51 93

Balance at 31 August

1,374 1,323

Obligation

The provision for warranty reflects an obligation for after sales service work in relation to completed contracts and products

sold to customers. The provision is expected to be utilised within twelve months of balance date, however, this timing is

uncertain and dependent upon the actual level of after sales service work required.



SECTION C: CAPITAL AND FUNDING

C6. EMPLOYEE BENEFITS

SECTION C: CAPITAL AND FUNDING

C7. PROVISION FOR WARRANTY

Scott Technology Limited

Page 66

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Policy

For cash-settled performance-based compensation,

a liability is recognised for the amount payable based

on on-target performance against set performance

measures. For long-term incentives (which include

the payment of a monetary amount after a period

of approximately three years of continuous full-time

employment), the payment amount is determined by

the differential between the company's share price

at the beginning of the scheme and at the end of the

reporting period, after adjusting for any events that

affect the share price, such as capital reconstruction,

bonus issues or dividends. Accordingly, at the end

of each reporting period, until the liability is settled,

and at the date of settlement, the fair value of the

liability is remeasured, with any changes in fair value

recognised in profit or loss for the year.




Details of arrangement

The Group has short term and long term incentives in place for certain executives and senior employees of the Group. Short term

incentives (STI) are annual performance based compensation linked directly to individual and company performance while long term

incentives (LTI) are payable to executives and senior employees who are members of the LTI and remain in employment with the

Group at the vesting dates (after 3 years). On the vesting date, those members of the LTI will be granted a cash incentive based on

the movement in Scott Technology Limited’s share price from the beginning of the scheme to the vesting date.

At balance date there is a liability of $2.7 million (2022: $1.1 million) included in employee entitlements in the balance sheet.

The impact of the movement in the liability on profit for the year was a $1.6 million increase (2022: $0.6 million increase) and is

included in the employee benefits expenses. Refer to note F3.

No shares, or share options, in Scott Technology Limited are issued under either incentive scheme.

Policy

Present obligations arising under onerous contracts

are recognised and measured as provisions. An

onerous contract is considered to exist where the

Group has a contract under which the unavoidable

costs of meeting the obligations under the contract

exceed the economic benefits expected to be

received under it.









20232022

$’000s$’000s

Balance at 1 September

5,241 7,962

Additional provisions expensed to the profit and loss during the year

615 1,028

Utilisation of provisions

(4,795) (3,749)

Balance at 31 August

1,061 5,241

The onerous contract provision relates to the

expected losses on certain long-term projects in

progress as at 31 August. The onerous contract

provisions are based on management's best

estimate to complete the projects in progress. The

completion of work required is typically expected in

the next 12 months.


SECTION C: CAPITAL AND FUNDING

SECTION C: CAPITAL AND FUNDING

C8. PERFORMANCE-BASED

COMPENSATION

C9. ONEROUS CONTRACT PROVISION

Annual Report 2023

Page 67

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Policy

Derivatives are initially recognised at fair value on

the date the derivative contract is entered into and

are subsequently re-measured to their fair value

at each reporting date. The resulting gain or loss is

recognised in profit or loss unless the derivative is

designated and effective as a hedging instrument,

in which event, the timing of the recognition

depends on the nature of the hedge relationship.

The Group designates certain derivatives as

hedges of the fair value of firm commitments

(fair value hedge) or as hedges of forecast future

sales (cash flow hedge). Open firm commitments

reflect contractual agreements to provide goods

to customers at an agreed price denominated in a

foreign currency on specified future dates.

Changes in the fair value of derivatives that are

designated and qualify as fair value hedges are

recorded in profit or loss, together with any

changes in the fair value of the hedged asset or

liability that are attributable to the hedged risk.

The gain or loss relating to the effective portion of

interest rate swaps hedging fixed rate borrowings

is recognised in profit or loss within finance

costs, together with changes in the fair value of

the hedged fixed rate borrowings attributable to

interest rate risk. The gain or loss relating to the

ineffective portion is recognised in profit or loss

within other gains / (losses).

If the hedge no longer meets the criteria for hedge

accounting, the adjustment to the carrying amount

of a hedged item for which the effective interest

method is used, is amortised to profit or loss over

the period to maturity using a recalculated effective

interest rate.

The effective portion of changes in the fair value of

derivatives that are designated and qualify as cash

flow hedges are recognised in other comprehensive

income and accumulated as a separate component

of equity in the hedging reserve. The gain or loss

relating to the ineffective portion is recognised

immediately in profit or loss and is included in the

other expenses line.

Amounts recognised in the hedging reserve are

reclassified from equity to profit or loss (as a

reclassification adjustment) in the periods when the

hedged item is recognised in profit or loss, in the

same line as the recognised hedged item.

Hedge accounting is discontinued when the

hedging instrument expires, or is sold, terminated,

or exercised, or no longer qualifies for hedge

accounting. Any cumulative gain or loss recognised

in the hedging reserve at that time remains in equity

and is recognised when the forecast transaction

is ultimately recognised in profit or loss. When a

forecast transaction is no longer expected to occur,

the cumulative gain or loss that was recognised in

the hedging reserve is recognised immediately in

profit or loss.

Financial risk management objectives

The Group’s finance function provides services to the business, coordinates access to domestic and international financial markets

and monitors and manages the financial risks relating to the operations of the Group through internal risk reports, which analyse

exposures by degree and magnitude of risks. These risks include market risks (including currency risks and fair value interest rate

risks), credit risks, liquidity risks and cash flow interest rate risks.

The Group seeks to minimise the effects of these risks by using derivative financial instruments to hedge these risk

exposures. The use of financial derivatives is governed by the Group’s policies approved by the Board of Directors, which

provide written principles on foreign exchange risk, interest rate risk, credit risk, the use of financial derivatives and

non-derivative financial instruments and the investment of excess liquidity. Compliance with policies and exposure limits

are reviewed on a continuous basis. The Group does not enter into, or trade financial instruments, including derivative

financial instruments, for speculative purposes.

SECTION D: RISK MANAGEMENT

D1. FINANCIAL INSTRUMENTS

Scott Technology Limited

Page 68

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Capital risk management

The Group manages its capital to ensure that entities in the Group will be able to continue as a going concern while maximising

the return to stakeholders through the optimisation of the debt and equity balance. The Group's overall strategy remains

unchanged from 2022.

The capital structure of the Group consists of equity attributable to equity holders of the parent, comprising issued capital and

retained earnings.

The Group has sufficient liquid assets to fund the operations of the business. To the extent that additional working capital

funding is required the Group has bank facilities available as disclosed in note C3. Where the Group requires funding for a

significant capital acquisition, separate funding facilities are established, provided the directors consider that the Group has

adequate equity to support these facilities.

Market risk

The Group's activities expose it primarily to the financial risks of changes in foreign currency exchange rates. The Group enters into

a variety of derivative financial instruments to manage its exposure to foreign currency risk, including forward foreign exchange

contracts to hedge the exchange rate risk arising on the export of manufactured products.

There has been no change to the Group's exposure to market risks or the manner in which it manages and measures

the risks.

Foreign currency risk management

The Group undertakes certain transactions denominated in foreign currencies, hence exposures to exchange rate fluctuations

arise. Exchange rate exposures are managed within approved policy parameters utilising forward foreign exchange contracts.

There were no open cash flow hedges at balance date. The carrying amounts in New Zealand dollars of the Group’s foreign

currency denominated monetary assets and monetary liabilities at the reporting date are as follows:

AssetsLiabilities

2023202220232022

$’000s$’000s$’000s$’000s

United States dollar 16,431 9,905 48,911 27,547

Euros 26,656 21,808 17,022 4,577

Australian dollar 14,224 8,154 7,766 8,429

Great Britain pound 347 240 193 23

Chinese yuan 3,776 1,490 - 720

Canadian dollar - 1 19 -

Czech koruna 343 155 817 1,772

Swedish krona - 35 - -

Singaporean dollar - - 662 326

61,777 41,788 75,390 43,394

Forward foreign exchange contracts

It is the policy of the Group to enter into forward foreign exchange contracts to cover specific foreign currency payments and

receipts. The Group also enters into forward foreign exchange contracts to manage the risk associated with anticipated sales

and purchase transactions. These are presented in other financial assets or other financial liabilities in the balance sheet.

D1. Financial instruments continued

Annual Report 2023

Page 69

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

D1. Financial instruments continued

Assets

20232022

$’000s$’000s

At fair value:

Fair value hedge of open firm commitments

1,339 1,037

Foreign currency forward contracts held as effective fair value hedges

61 -

Foreign exchange derivatives

19 -

1,419 1,037

Represented by:

Current financial assets 1,277 938

Non-current financial assets 142 99

1,419 1,037

Liabilities

At fair value:

Fair value hedge of open firm commitments 61 -

Foreign currency forward contracts held as effective fair value hedges 1,339 1,037

Foreign exchange derivatives 424 353

Interest rate swap contracts - 83

1,824 1,473

Represented by:

Current financial liabilities

1,682 1,291

Non-current financial liabilities

142 182

1,824 1,473

For hedges of firm commitments, as the critical terms (i.e. the notional amount, life and underlying) of the foreign exchange

forward contracts and their corresponding hedged items are the same, the Group performs a qualitative assessment of

effectiveness and it is expected that the value of the forward contracts and the value of the corresponding hedged items will

systematically change in opposite direction in response to movements in the underlying exchange rates.

The main source of hedge ineffectiveness in these hedging relationships is the effect of the counterparty and the Group’s own

credit risk on the fair value of the forward contracts, which is not reflected in the fair value of the hedged item attributable to

changes in foreign exchange rates. No other sources of ineffectiveness emerged from these hedging relationships.

From time to time the Group will enter into collar options to cover forecast sales and purchases. These are not hedge

accounted.

The fair value of foreign exchange contracts outstanding is recognised as other financial assets/liabilities.


Scott Technology Limited

Page 70

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Foreign currency sensitivity analysis

The Group is mainly exposed to the United States dollar, the euro, the Australian dollar and the Chinese yuan.

The following table details the Group’s sensitivity to a 10% increase and decrease in the New Zealand dollar against the relevant

foreign currencies. Ten percent represents management’s assessment of the reasonably possible change in foreign exchange rates.

The sensitivity analysis includes only outstanding foreign currency-denominated monetary items and adjusts their translation at

the period end for a 10% change in foreign currency rates. A positive number below indicates an increase in profit and equity

where the New Zealand dollar weakens 10% against the relevant currency.


Outstanding forward foreign currency contracts

Average Fx RateNominal valueFair value

202320222023202220232022

$’000s$’000s$’000s$’000s

Sell US dollars

0.62130.6515 40,613 17,856 1,681 (1,047)

Sell Australian dollars

0.91390.9280 3,970 228 22 (9)

Buy euro

0.55040.5636 2,095 2,046 (21) (153)

(AUD) Buy euro

- 0.6484 - 3,153 - (181)

46,678 23,283 1,682 (1,390)


Outstanding forward foreign currency contracts maturity profile

Nominal valueFair value

2023202220232022

$’000s$’000s$’000s$’000s

0-3 months 13,593 13,868 623 (794)

3-6 months 10,901 2,948 584 (32)

6-9 months 12,354 1,850 180 (204)

9-12 months 6,613 3,091 153 (262)

Greater than 12 months 3,216 1,526 142 (98)

46,677 23,283 1,682 (1,390)

10% increase in

New Zealand dollar

10% decrease in

New Zealand dollar

2023202220232022

$’000s$’000s$’000s$’000s

United States dollar

3,223 890 (3,939) (890)

Euro

(773) (3,764) 945 3,764

Australian dollar

(587) 328 718 (328)

Great Britain pound

(14) 1 17 (1)

Chinese yuan

(343) - 420 -

Canadian dollar

2 - (2) -

Czech koruna

69 1 (84) (1)

Singaporean dollar

60 - (74) -

D1. Financial instruments continued

Annual Report 2023

Page 71

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

These movements are mainly attributable to the exposure to outstanding foreign currency bank accounts, receivables, payables

and derivatives at year end in the Group.

In management’s opinion, the sensitivity analysis is unrepresentative of the inherent foreign exchange risk as the year end

exposure does not reflect the exposure during the year.

Credit risk management

In the normal course of business, the Group incurs credit risk from trade receivables and transactions with financial institutions.

The Group has a credit policy, which is used to manage this exposure to credit risk, including requiring payment prior to shipping

to high credit risk countries and customers, and customer credit checks. The Group, as a result of the industries in which it

operates, can be exposed to significant concentrations of credit risk from trade receivables and counterparty risk with the bank

in relation to the outstanding forward exchange contracts. They do not require any collateral or security to support financial

instruments as these represent deposits with, or loans to, banks and other financial institutions with high credit ratings.

At year end the amount receivable from the five largest trade debtors is $13.3 million (2022: $10.6 million).

The maximum credit risk of on balance sheet financial instruments is their carrying amount.

The carrying amount of financial assets recorded in the financial statements, which is net of impairment losses, represents the

Group’s maximum exposure to credit risk without taking account of the value of any collateral obtained.

Liquidity and interest rate risk management

Ultimate responsibility for liquidity risk management rests with the Board of Directors, which has built an appropriate liquidity risk

management framework for the management of the Group’s short, medium and long-term funding and liquidity management

requirements. The Group manages liquidity risk by maintaining adequate reserves, banking facilities and reserve borrowing

facilities, by continuously monitoring forecast and actual cash flows and matching the maturity profiles of financial assets and

liabilities. Included in note C3 are details of additional undrawn facilities that the Group has at its disposal to further reduce

liquidity risk.

There is no reasonably possible movement in interest rates that could have a material impact on the financial statements.

Interest rate swap contracts

Under interest rate swap contracts, the Group agrees to exchange the difference between fixed and floating rate interest

amounts calculated on agreed notional principal amounts. Such contracts enable the Group to mitigate the risk of changing

interest rates on the fair value of issued fixed rate debt and the cash flow exposures on the issued floating rate debt.

The fair value of interest rate swaps at the reporting date is determined by discounting the future cash flows using the curves

at reporting date and the credit risk inherent in the contract, and is disclosed below. The average interest rate is based on the

outstanding balances at 31 August.

The interest rate swap contract obligation was taken over through the acquisition of the Alvey business. This swap contract

was settled in FY23.

Outstanding receive floating pay fixed contracts

Average contracted

fixed interest rate

Notional

principal amountFair value

202320222023202220232022

%% $’000s$’000s$’000s$’000s

5 years + - 2.70% - 2,680 - (83)

D1. Financial instruments continued

Scott Technology Limited

Page 72

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

The following table details the Group’s remaining undiscounted contractual maturity for its non derivative financial

liabilities. The tables below have been drawn up based on the undiscounted cash flows of financial liabilities based on

the earliest date on which the Group can be required to pay.

Weighted

average

effective

interest rate

On

demand

Less

than 1

year

1-2

years

2-3

years

3-5

years

5+

yearsTotal

% $’000s$’000s$’000s$’000s$’000s$’000s$’000s

2023 financial liabilities

Lease liabilities3.34% - 4,228 3,250 2,282 1,958 3,104 14,822

Borrowings7.41% - 1,236 11,892 93 98 81 13,400

Trade creditors and accruals 39,300 - - - - - 39,300

39,300 5,464 15,142 2,375 2,056 3,185 67,522

2022 financial liabilities

Lease liabilities3.34% - 3,691 2,123 1,894 1,972 1,977 11,657

Borrowings5.07% - 993 68 11,488 28 - 12,577

Trade creditors and accruals 35,102 - - - - - 35,102

35,102 4,684 2,191 13,382 2,000 1,977 59,336

The Group has access to financing facilities, of which the total unused amount is $18.1 million at the balance sheet

date, (2022: $20.6 million). The Group expects to meet its other obligations from operating cash flows and proceeds of

maturing financial assets.

Fair value measurements recognised in the balance sheet

The following table provides an analysis of financial instruments that are measured subsequent to initial recognition at fair value,

grouped into Levels 1 to 3 on the degree to which fair value is observable.

The fair values of financial assets and financial liabilities are determined as follows:

• Level 1 fair value measurements are those derived from quoted prices (unadjusted) in active markets for identical

assets and liabilities;

• Level 2 fair value measurements are those derived from inputs, other than quoted prices, included within Level 1 that are

observable for the asset or liability, either directly (i.e. as prices) or indirectly (i.e. derived from prices); and

• Level 3 fair value measurements are those derived from valuation techniques that include inputs for the asset or liability that

are not based on observable market data (unobservable inputs).

The fair value of forward exchange contracts and options is based on their quoted market price, if available. If a quoted market

price is not available, then fair value is estimated by discounting the difference between the contractual forward price and the

current forward price for the residual maturity and options of the contract using a market rate of interest.

D1. Financial instruments continued

Annual Report 2023

Page 73

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023


Fair value

The fair value of financial instruments not already measured at fair value approximates their carrying value.

Level 1Level 2Level 3Total

$’000s$’000s$’000s$’000s

2023

Financial assets at fair value through profit and loss

Fair value hedge of open firm commitments

- 1,339 - 1,339

Foreign currency forward contracts held as effective fair value hedges

- 61 - 61

Foreign exchange derivatives

- 19 - 19

Financial liabilities at fair value through profit and loss

Fair value hedge of open firm commitments

- (61) - (61)

Foreign currency forward contracts held as effective fair value hedges

- (1,339) - (1,339)

Foreign exchange derivatives

- (424) - (424)

Interest rate swap contracts

- - - -

- (405) - (405)

2022

Financial assets at fair value through profit and loss

Fair value hedge of open firm commitments

- 1,037 - 1,037

Foreign currency forward contracts held as effective fair value hedges

- - - -

Foreign exchange derivatives

- - - -

Financial liabilities at fair value through profit and loss

Fair value hedge of open firm commitments

- - - -

Foreign currency forward contracts held as effective fair value hedges

- (1,037) - (1,037)

Foreign exchange derivatives

- (353) - (353)

Interest rate swap contracts

- (83) - (83)

- (436) - (436)

D1. Financial instruments continued

Scott Technology Limited

Page 74

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

20232022

%%

Parent entity

Scott Technology Limited31 AugustNew Zealandn/an/a

New Zealand trading subsidiaries

Scott Technology NZ Limited 31 AugustNew Zealand100100

Scott Automation Limited 31 AugustNew Zealand100100

Scott Technology US Limited 31 AugustNew Zealand100100

QMT General Partner Limited 31 AugustNew Zealand9393

QMT New Zealand Limited Partnership31 AugustNew Zealand9292

Scott Technology Americas Limited 31 AugustNew Zealand100100

Scott Technology Europe Limited 31 AugustNew Zealand100100

New Zealand non-trading subsidiaries

Scott LED Limited31 AugustNew Zealand100100

Rocklabs Limited 31 AugustNew Zealand100100

Overseas subsidiaries

Scott Technology Australia Pty Ltd 31 AugustAustralia100100

Scott Automation & Robotics Pty Ltd 31 AugustAustralia100100

Scott Systems International Incorporated 31 AugustUS100100

Scott Systems (Qingdao) Co Limited 31 December (*)China9595

Scott Technology GmbH 31 AugustGermany100100

Scott Technology Belgium bvba 31 AugustBelgium100100

Scott Automation NV 31 AugustBelgium100100

FLS Systems NV 31 AugustBelgium100100

Alvey do Brazil Comercio de Maquinas de Automacao 31 December (*)Brazil - 100

Scott Automation a.s. 31 AugustCzech Republic100100

Scott Automation SAS 31 AugustFrance100100

Scott Automation Limited 31 AugustUnited Kingdom100100

Normaclass 31 AugustFrance100100

Rivercan S.A. 31 December (*)Uruguay100100

(*) Determined by local regulatory requirements.

SECTION E: GROUP STRUCTURE AND SUBSIDIARIES

E1. SUBSIDIARIES

Annual Report 2023

Page 75

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Interests in joint ventures

Policy

A joint venture is a joint arrangement whereby

the parties that have joint control of the

arrangement have rights to the net assets

of the joint arrangement. Joint control is the

contractually agreed sharing of control of an

arrangement, which exists only when decisions

about the relevant activities require unanimous

consent of the parties sharing control.

The results, assets and liabilities of joint

ventures are incorporated in these

consolidated financial statements using the

equity method of accounting. Under the equity

method a joint venture is initially recognised

in the consolidated statement of financial

position at cost and adjusted thereafter to

recognise the Group’s share of the profit or

loss and other comprehensive income of the

joint venture. In assessing the Group’s share

of the profit or loss, or other comprehensive

income of the joint venture, the Group’s

share of any unrealised profits or losses on

transactions between Group companies and

the joint venture is eliminated. Dividends or

distributions received from a joint venture

reduce the carrying amount of the investment in that

joint venture in the Group financial statements. When

the Group’s share of losses of a joint venture exceeds

the Group’s interest in that joint venture, the Group

discontinues its share of further losses. Additional

losses are recognised only to the extent that the

Group has incurred legal or constructive obligations

or made payments on behalf of the joint venture.

An investment in a joint venture is accounted for

using the equity method from the date on which

the investee becomes a joint venture until the date

it ceases to be a joint venture. On acquisition of the

investment in a joint venture, any excess of the cost

of the investment over the Group’s share of the net

fair value of the identifiable assets and liabilities

of the investee is recognised as goodwill, which is

included within the carrying value of the investment.

Any excess of the Group’s share of the net fair value

of the identifiable assets and liabilities over the cost

of the investment, after reassessment, is recognised

immediately in profit or loss in the period in which the

investment is acquired.


Joint ventures

Country of

incorporation

Ownership interestCarrying value

2023202220232022

%%$’000s$’000s

Robotic Technologies Limited (i)New Zealand5050

804 677

Balance at 31 August 804 677

(i) Scott Technology Limited’s joint venture with Silver Fern Farms Limited, Robotic Technologies Limited (RTL),

was formed in October 2003 and has a balance date of 31 August. RTL’s principal activity is the marketing and

development of (primarily) lamb meat processing equipment and the management of the intellectual property

associated with these developments. Scott Technology Limited’s share of RTL’s net profit was $127,000. (2022:

share of net profit $329,000).

SECTION E: GROUP STRUCTURE AND SUBSIDIARIES

E2. INVESTMENTS ACCOUNTED

FOR USING THE EQUITY METHOD

Scott Technology Limited

Page 76

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Carrying value of equity accounted investments:

20232022

$’000s$’000s

Balance at 1 September 677 348

Share of net surplus 127 329

Balance at 31 August 804 677

Summarised statement of comprehensive income of joint

ventures from continuing operations:

Joint ventures

20232022

$’000s$’000s

Income 463 2,080

Expenses (209) (1,422)

Net surplus and total comprehensive income 254 658

Group share of net surplus127329

Summarised balance sheets of joint ventures:

Joint ventures

20232022

$’000s$’000s

Current assets 2,398 3,397

Non-current assets 21 -

Current liabilities (812) (2,043)

Non-current liabilities - -

Net assets 1,607 1,354

Group share of net assets 804 677

RTL does not have any contingent assets, contingent liabilities or commitments for capital expenditure. The Group is not

jointly and severally liable for any of the joint ventures’ liabilities.

E2. Investments accounted for using the equity method continued

20232022

Joint ventures

$’000s$’000s

Project work undertaken by the Group for RTL

133229

Administration, sales and marketing fees charged by the Group to RTL

261 161

Sales revenue received by RTL from the Group

549

257

Advance from Scott Technology to RTL

431

431

Interest charged by RTL to Scott Technology on advance

-

14


Advances

Advances to / from joint ventures are unsecured, interest free and repayable on demand.

SECTION E: GROUP STRUCTURE AND SUBSIDIARIES

E3. RELATED PARTY TRANSACTIONS

Annual Report 2023

Page 77

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

E3. Related party transactions continued

SECTION E: GROUP STRUCTURE AND SUBSIDIARIES

E4. DISCONTINUED OPERATION

Substantial shareholders

JBS Australia Pty Ltd owns a 53.05% shareholding in Scott Technology Limited (2022: 52.54%). The Group has recognised sales

to JBS companies of $21.9 million (2022: $8.5 million) and has made purchases from JBS Companies of $Nil (2022: $Nil). As at

balance date the Group had $2.1 million receivable from JBS Companies (2022: $2.0 million).

Dividends paid to JBS amounted to $3.4 million (2022: $3.1 million). All dividends have been reinvested in Scott Technology

Limited under a dividend reinvestment plan.

Terms and conditions

Transactions relating to dividends, calls on shares and subscriptions for new shares are on the same terms and conditions

that applied to other shareholders.

Goods sold to related parties during the year are based on price lists in force and terms that would be available to third parties.

Outstanding balances are unsecured and repayable in cash.


On 16 June 2022, the Group discontinued its robotic solutions and integration operation in Marion, Ohio (RobotWorx).

The resolution by the Board to dispose of RobotWorx is consistent with the Group's long-term policy to focus on the

Group's other businesses.

The associated assets and liabilities of the discontinued operation have been written down to nil or absorbed by other

existing US business and its revenue and expenses reported as a discontinued operation (previously reported within the

Americas manufacturing segment). The revenue and segment information reported in notes A1 and A3 does not include any

amounts of the discontinued operation.

Financial information relating to the discontinued operation for the period to the date of closure is set out below.

Policy

A discontinued operation is a component of

the Group's business, the operations and cash

flows of which can be clearly distinguished

from the rest of the Group and which:

• represents a major line of business or

geographical area of operation;

• is part of a singularly coordinated plan to

dispose of a separate major line of business

or geographic area of operation; or

• is a subsidiary acquired exclusively with a view

to resale.

When an operation is classified as a discontinued

operation, the comparative consolidated statement

of comprehensive income is represented as if the

operation had been discontinued from the start of

the comparative year.


Scott Technology Limited

Page 78

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

20232022

$’000s$’000s

Revenue - 7,566

Expenses- (7,936)

(Loss) / Profit before tax- (370)

Attributable income tax expense- 375

Net profit / (loss) after tax- 5

Gain / (loss) on disposal of discontinued operation- (12,572)

Net profit / (loss) from discontinued operation- (12,567)

Net cash outflow from operating activities- (1,179)

Net cash outflow from investing activities- (290)

Net cash inflow / (outflow) from financing activities- 1,304

Net increase / (decrease) in cash generated by the discontinued operation-(165)

Current assets- -

Current liabilities- -

Net assets of discontinued operation- -

The net loss on disposal is calculated as follows:

Carrying amount of assets and liabilities as at date of disposal:

Property, plant and equipment - (425)

Inventory - (2,654)

Intangible assets - (1,877)

Goodwill - (7,656)

Net assets disposed of- (12,612)

Proceeds from disposal:

Cash and cash equivalents - 896

Less: Transaction costs - (856)

Net loss from discontinued operation after tax- (12,572)

Net cash inflow arising on disposal:

Consideration received in cash and cash equivalents - 896

Less: cash and cash equivalents disposed of - -

- 896

E4. Discontinued operation continued

Financial performance and cash flow information

SECTION E: GROUP STRUCTURE AND SUBSIDIARIES

E5. ONE OFF COSTS

Scott advised the share market on the 15th of June 2023 that after discussions with the majority shareholder JBS, it intends to

undertake a strategic review of its ownership structure, with the view to exploring options to maximise value for all shareholders.

Scott has engaged Macquarie Capital as financial advisor to assist with the strategic review.

The costs associated with the strategic review have been included on a separate line as they are one off in nature and do not

represent the trading position of the Group.

Annual Report 2023

Page 79

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

Policy

The statement of cash flows is prepared

exclusive of GST, which is consistent with the

method used in the statement of

comprehensive income.

Definition of terms used in the statement of

cash flows:

• Cash includes cash on hand, demand deposits,

and other short-term highly liquid investments

that are readily convertible to a known amount

of cash and are subject to an insignificant risk

of change in value, net of bank overdrafts.

• Operating activities include all transactions

and other events that are not investing or

financing activities.

• Investing activities are those activities relating

to the acquisition and disposal of current and

non-current investments and any other non-

current assets.

• Financing activities are those activities relating to

changes in the equity and debt capital structure of

the Group and those activities relating to the

cost of servicing the Group’s equity.



SECTION F: OTHER DISCLOSURES

F1. NOTES TO THE CONSOLIDATED

STATEMENT OF CASH FLOWS

20232022

$’000s$’000s

Net profit after tax for the year 15,436 90

Adjustments for non-cash items:

Depreciation and amortisation

8,809 8,053

Net gain on sale of property, plant and equipment

(459) (49)

Deferred tax

453 2,063

Share of net loss / (surplus) of joint ventures and associates

(127) (329)

Non cash loss on discontinued operation

- 12,612

Interest expense

2,266 1,508

10,942 23,858

Add / (less) movement in working capital:

Trade debtors

(3,636) (12,518)

Other financial assets – derivatives

(382) (337)

Sundry debtors

(3,818) (4,689)

Inventories

(6,923) (10,857)

Contract assets

(16,168) 6,414

Contract liabilities

19,147 3,568

Onerous contract provision

(4,180) (2,721)

Taxation payable

2,527 (2,117)

Trade creditors and accruals

4,198 5,004

Other financial liabilities – derivatives

351 63

Employee entitlements

3,522 1,089

Provision for warranty

51 93

(5,311) (17,008)

Movements in working capital disclosed in investing / financing activities:

Working capital relating to sale / (purchase) of business and non-controlling interest - (622)

Movement in foreign exchange translation reserve relating to working capital (850) (10)

Net cash inflow from operating activities 20,217 6,308

Scott Technology Limited

Page 80

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

20232022

$’000s$’000s

Net profit after tax for the year 15,436 90

Adjustments for non-cash items:

Depreciation and amortisation

8,809 8,053

Net gain on sale of property, plant and equipment

(459) (49)

Deferred tax

453 2,063

Share of net loss / (surplus) of joint ventures and associates

(127) (329)

Non cash loss on discontinued operation

- 12,612

Interest expense

2,266 1,508

10,942 23,858

Add / (less) movement in working capital:

Trade debtors

(3,636) (12,518)

Other financial assets – derivatives

(382) (337)

Sundry debtors

(3,818) (4,689)

Inventories

(6,923) (10,857)

Contract assets

(16,168) 6,414

Contract liabilities

19,147 3,568

Onerous contract provision

(4,180) (2,721)

Taxation payable

2,527 (2,117)

Trade creditors and accruals

4,198 5,004

Other financial liabilities – derivatives

351 63

Employee entitlements

3,522 1,089

Provision for warranty

51 93

(5,311) (17,008)

Movements in working capital disclosed in investing / financing activities:

Working capital relating to sale / (purchase) of business and non-controlling interest - (622)

Movement in foreign exchange translation reserve relating to working capital (850) (10)

Net cash inflow from operating activities 20,217 6,308

Reconciliation of movement in debt facilities

Balance at 1

SeptemberAdditionsDisposalsDrawingsRepayment

Translation

of foreign

exchange

Balance at

31 August

$’000s$’000s$’000s$’000s$’000s$’000s$’000s

2023

Borrowings 11,970 - - 2,203 (1,904) 206 12,475

Lease liabilities 10,435 6,120 (15) - (4,040) 875 13,375

22,405 6,120 (15) 2,203 (5,944) 1,081 25,850

2022

Borrowings 10,920 - - 2,396 (1,599) 253 11,970

Lease liabilities 10,288 3,671 (605) - (3,392) 473 10,435

21,208 3,671 (605) 2,396 (4,991) 726 22,405

F1. Notes to the consolidated statement of cash flows continued

Payment guarantees are provided to customers in respect of advance payments received by the Group for contract work in

progress, while performance bonds are provided to some customers for a period of up to one year from final acceptance

of the equipment.

Scott Technology Limited has a payment bond to the value of $75,000 (2022:$75,000) in place with ANZ Bank New Zealand

Limited in favour of the New Zealand Stock Exchange.

The Group has exposure to penalty clauses on its projects. These clauses relate to delivery criteria and are becoming

increasingly common in international contractual agreements. There is a clearly defined sequence of events that needs to

occur before penalty clauses are imposed.


20232022

$’000s$’000s

Payment guarantees and performance bonds

18,695

23,371

Stock Exchange bond 75 75

Maximum contract penalty clause exposure 7,419 8,950

SECTION F: OTHER DISCLOSURES

F2. CONTINGENT LIABILITIES

Annual Report 2023

Page 81

Notes to and forming part of the consolidated financial statements continued
For the year ended 31 August 2023

On 18 October 2023 the Board of Directors approved a final dividend of four cents per share to be paid for the 2023 year

(2022: four cents per share).

Key management personnel include the directors of the company, the Chief Executive (Executive Director) and his direct

reports. The compensation of the executives, is set out below:

Detailed remuneration disclosures are provided in the remuneration statement on pages 98 to 99

20232022

$’000s$’000s

Short-term benefits – employees

3,206 3,085

Short-term benefits – Executive Director

1,897 920

Long-term benefits – employees

1,392 466

Long-term benefits – Executive Director

390 145

6,885 4,616

Directors' remuneration

280279

SECTION F: OTHER DISCLOSURES

SECTION F: OTHER DISCLOSURES

F3. KEY MANAGEMENT

PERSONNEL COMPENSATION

F4. SUBSEQUENT EVENTS

Scott Technology Limited

Page 82

FOR THE YEAR ENDED 31 AUGUST 2023
INDEPENDENT AUDITOR’S REPORT


TO THE SHAREHOLDERS OF SCOTT TECHNOLOGY LIMITED

Opinion

We have audited the consolidated financial statements

of Scott Technology Limited and its subsidiaries (the

‘Group’), which comprise the consolidated balance sheet

as at 31 August 2023, and the consolidated statement of

comprehensive income, statement of changes in equity

and statement of cash flows for the year then ended, and

notes to the consolidated financial statements, including a

summary of significant accounting policies.

In our opinion, the accompanying consolidated financial

statements, on pages 32 to 82, present fairly, in all material

respects, the consolidated financial position of the Group

as at 31 August 2023, and its consolidated financial

performance and cash flows for the year then ended in

accordance with New Zealand Equivalents to International

Financial Reporting Standards (‘NZ IFRS’) and International

Financial Reporting Standards (‘IFRS’).

Basis for opinion

We conducted our audit in accordance with International

Standards on Auditing (‘ISAs’) and International Standards

on Auditing (New Zealand) (‘ISAs (NZ)’). Our responsibilities

under those standards are further described in the Auditor’s

Responsibilities for the Audit of the Consolidated Financial

Statements section of our report.

We believe that the audit evidence we have obtained is

sufficient and appropriate to provide a basis for our opinion.

We are independent of the Company in accordance with

Professional and Ethical Standard 1 International Code of

Ethics for Assurance Practitioners (including International

Independence Standards) (New Zealand) issued by the

New Zealand Auditing and Assurance Standards Board and

the International Ethics Standards Board for Accountants’

International Code of Ethics for Professional Accountants

(including International Independence Standards), and

we have fulfilled our other ethical responsibilities in

accordance with these requirements.

Other than in our capacity as auditor and the provision of

taxation advice, we have no relationship with or interests

in the Company or any of its subsidiaries. These services

have not impaired our independence as auditor of the

Company and Group.

Audit materiality

We consider materiality primarily in terms of the

magnitude of misstatement in the financial statements

of the Group that in our judgement would make it

probable that the economic decisions of a reasonably

knowledgeable person would be changed or influenced

(the ‘quantitative’ materiality). In addition, we also assess

whether other matters that come to our attention during

the audit would in our judgement change or influence the

decisions of such a person (the ‘qualitative’ materiality).

We use materiality both in planning the scope of our audit

work and in evaluating the results of our work.

We determined materiality for the Group financial

statements as a whole to be $1,100,000 (2022:

$1,000,000).

Key audit matters

Key audit matters are those matters that, in our

professional judgement, were of most significance in

our audit of the consolidated financial statements of

the current period. These matters were addressed in

the context of our audit of the consolidated financial

statements as a whole, and in forming our opinion

thereon, and we do not provide a separate opinion on

these matters.

Annual Report 2023

Page 83

Independent Auditor’s Report continued
Key audit matter How our audit addressed the key audit matter

Recognition of Revenue and Profit on Systems Contracts

The Group’s most significant revenue stream relates to

contracts for designing and manufacturing customised

automation and robotic systems for customers in

various industries (“systems contracts”). Revenue

on systems contracts is recognised over the term of

the contract period using the input method based

on management’s estimate of the percentage of

completion of the individual contracts as detailed in

note A1. An estimate of the percentage of completion

is based on costs associated with the work done to

date relative to the total forecast costs to complete.

There is a significant level of judgement involved in the

recognition of revenue and profit on systems contracts

driven by factors which arise throughout the life of the

project requiring estimation, and contract conditions

differing between projects. For these reasons, we have

identified this area as a key audit matter.

We assessed the Group’s processes and design and

implementation of controls around preparation/calculation of

the percentage of completion.

For a sample of projects in place at the end of the prior year, we

compared the current year actual results to prior year forecasts

to assess the reliability of management estimates relating to the

cost of completion.

For a sample of contracts, we performed the following

procedures:

• Assessed whether the key estimates made by management

reflect the terms and conditions of the contract;

• Evaluated cost to complete forecasts by challenging

management’s key assumptions and comparing revenue

recognition calculations to project cost forecasts prepared by

project managers;

• Obtained evidence of scope variations and claims and

verified that these have not been included in management’s

determination of revenue recognition until agreed with the

customer; and

• Tested the costs incurred on systems contracts during the

year to validate the costs and assess whether they have been

applied to contracts appropriately.

Goodwill Impairment Assessment - Australian cash generating unit

As at 31 August 2023, there is $52.0 million (2022: $50.1

million) of goodwill included on the balance sheet of the

Group as detailed in note B5. The balance is held across

five cash generating units (CGUs). $13.8 million (2022:

$14.2 million) of the goodwill balance is allocated to the

Australian CGU.

NZ IAS 36 Impairment of Assets requires the Group to

complete an impairment test related to goodwill annually.

The Group tests for impairment by determining the

recoverable amount of the cash generating units to which

the goodwill is allocated and comparing the recoverable

amounts of the CGUs to their carrying values.

The recoverable amount of each CGU is based on value

in use which is determined using a discounted cash flow

calculation. This calculation is subjective, and requires the

use of judgement, primarily in respect of:

• Annualised forecast cash flows for the 5 year forecast

period (using the budget for the first year of the

forecast period)

• Discount rates

• Annual growth rates

• Terminal growth rates

We have included the impairment assessment of goodwill

relating to the Australian CGU as key audit matter due to

the significance of the balance to the financial statements,

the lower level of headroom relative to the other cash

generating units and the level of judgements and

estimates required in preparing the value in use model.

We considered whether the Group’s methodology for assessing

impairment of the Australian cash generating unit is compliant

with NZ IAS 36. We focused on testing and challenging the

suitability of the model and reasonableness of the assumptions

used by the Group in conducting their impairment review.

Our procedures included, among others:

• Agreeing first year forecast cashflows to Board approved

budgets;

• Challenging the reliability of the Group’s revenue and expense

growth rates to historical forecasts and actual results;

• Assessing reasonabless of key assumptions and changes from

the previous years; and

• Assessing management’s determination of cash generating

units and our understanding of the Group’s business and

operating environment.

We used our internal valuation experts to assist with evaluating

the models and challenging the Group’s key assumptions. The

procedures of the specialist included:

• Evaluating the appropriateness of the model;

• Testing the mathematical integrity of the model; and,

• Comparing the Group’s annualised and terminal growth rates to

market data.

We evaluated the sensitivity analysis performed by management

to consider the extent to which a change in one or more of the key

assumptions could give rise to impairment in the goodwill. We note

that this analysis resulted in additional disclosure in the financial

statements relating to the Australian CGU. This is consistent with

the prior year.

Scott Technology Limited

Page 84

Independent Auditor’s Report continued
Other information

The directors are responsible on behalf of the Group for

the other information. The other information comprises

the information in the Annual Report that accompanies the

consolidated financial statements and the audit report.

Our opinion on the consolidated financial statements does

not cover the other information and we do not express any

form of assurance conclusion thereon.

Our responsibility is to read the other information and

consider whether it is materially inconsistent with the

consolidated financial statements or our knowledge obtained

in the audit or otherwise appears to be materially misstated.

If so, we are required to report that fact. We have nothing to

report in this regard.

Directors’ responsibilities for the consolidated

financial statements

The directors are responsible on behalf of the Group for

the preparation and fair presentation of the consolidated

financial statements in accordance with NZ IFRS and IFRS,

and for such internal control as the directors determine

is necessary to enable the preparation of consolidated

financial statements that are free from material

misstatement, whether due to fraud or error.

In preparing the consolidated financial statements, the

directors are responsible on behalf of the Group for

assessing the Group’s ability to continue as a going concern,

disclosing, as applicable, matters related to going concern

and using the going concern basis of accounting unless the

directors either intend to liquidate the Group or to cease

operations, or have no realistic alternative but to do so.

Auditor’s responsibilities for the audit of the

consolidated financial statements

Our objectives are to obtain reasonable assurance about

whether the consolidated financial statements as a

whole are free from material misstatement, whether

due to fraud or error, and to issue an auditor’s report

that includes our opinion. Reasonable assurance is a high

level of assurance, but is not a guarantee that an audit

conducted in accordance with ISAs and ISAs (NZ) will

always detect a material misstatement when it exists.

Misstatements can arise from fraud or error and are

considered material if, individually or in the aggregate,

they could reasonably be expected to influence the

economic decisions of users taken on the basis of these

consolidated financial statements.

A further description of our responsibilities for the audit

of the consolidated financial statements is located on the

External Reporting Board’s website at:

https://www.xrb.govt.nz/standards-for-assurance-

practitioners/auditors-responsibilities/audit-report-1

This description forms part of our auditor’s report.

Restriction on use

This report is made solely to the Company’s shareholders,

as a body. Our audit has been undertaken so that we might

state to the Company’s shareholders those matters we are

required to state to them in an auditor’s report and for no

other purpose. To the fullest extent permitted by law, we do

not accept or assume responsibility to anyone other than the

Company’s shareholders as a body, for our audit work, for

this report, or for the opinions we have formed.


Andrew Dick,

Partner for Deloitte Limited

Auckland, New Zealand

18 October 2023

Annual Report 2023

Page 85

Members of the Scott team representing Scott at tradeshows around the world.
Scott Technology Limited

Page 86

mitigate the risk of insider trading by employees and
Directors. In addition to this Policy and Guidelines, more

specific and stringent rules also apply to trading in Scott

Technology Limited’s securities by Directors and certain

employees who are more likely to be exposed to material

information relating to Scott. A Director or senior manager

is obliged to advise the NZX promptly if they trade in the

company’s shares.

The Directors’ shareholdings and all trading of shares during

the year by the directors are disclosed under Directors’

Interests on page 94 to 95 of the Annual Report.

PRINCIPLE 2

BOARD COMPOSITION

AND PERFORMANCE

The Board of Directors operates under a written charter,

which outlines the roles and responsibilities of the Board.

The charter complies with the relevant recommendations

in the NZX Corporate Governance Code and is available on

the company website.

The primary responsibilities of the Board include:

• Ensure the company’s goals are clearly established

and that strategies are in place for achieving them.

• Establish policies for strengthening the performance

of the company and ensure that management is

proactively seeking to build the business.

• Monitor the performance of management.

• Appoint the CEO and set the terms of the CEO’s

employment agreement.

• Ensure the company’s financial statements are true

and fair and conform with the law.

• Ensure the company adheres to high standards of

ethics and corporate behaviour.

• Ensure the company has appropriate risk

management / regulatory compliance policies

in place.

CORPORATE GOVERNANCE

Scott Technology Limited (Scott) believes in the benefit

of strong corporate governance and the value it

provides for our shareholders, customers, staff and

other stakeholders. The Board is ultimately responsible

for ensuring that the company maintains high ethical

standards and corporate governance practices. The

company is striving to ensure its corporate governance

practices are in line with best practice and the NZX

Corporate Governance Code (NZX Code). Any exceptions

to this are identified where appropriate under Principles

1 to 8 below.

The key corporate governance documents referred to in

this report are available on Scott’s website:

www.scottautomation.com/en/investor-centre/governance

PRINCIPLE 1

CODE OF ETHICAL BEHAVIOUR

The Board is committed to maintaining the highest

standards of behaviour and accountability. Scott’s Code

of Conduct is the framework of standards by which

the directors, senior management and employees are

expected to conduct their professional lives. It is intended

to support decision-making that is consistent with Scott's

values, business goals and legal and policy obligations,

rather than to prescribe an exhaustive list of acceptable

and non-acceptable behaviour.

As part of the induction process, new employees receive

a copy of the Code of Conduct, which is accessible to all

staff on the Scott intranet and the company website. The

Code was most recently reviewed in 2021.

The company also has an Ethics Line Policy which

provides a confidential online reporting system that

allows employees to report suspected breaches of law

or company policies as well as other serious concerns

they may have. The purpose of the Policy is to protect an

employee who wishes to raise concerns from reprisals or

victimisation for reporting their concerns.

Scott supports the integrity of New Zealand’s financial

markets and has a Financial Product Trading Policy to

AS AT 31 AUGUST 2023

STATEMENT OF

CORPORATE GOVERNANCE

Annual Report 2023

Page 87

BOARD COMPOSITION
AS AT 31 AUGUST 2023

The Board composition reflects the majority shareholding

of the company, with 53% held by JBS Australia Pty

Limited. As at 31 August 2023, the Board comprises three

Independent Directors, three Directors representing JBS

Australia Pty Limited and one Executive Director. The

Chair of the Board is an Independent Director.

Stuart McLauchlan

Independent Chair

Derek Charge

Independent Director

John Thorman

Independent Director

Brent Eastwood

Non-executive Director representing JBS

Australia Pty Limited

John Berry

Non-executive Director representing

JBS Australia Pty Limited

Alan Byers

Non-executive Director representing

JBS Australia Pty Limited

John Kippenberger

Executive Director/CEO

In order for a Director to be deemed Independent,

the Board has determined that he/she must not be

an executive of Scott Technology nor an executive or

director of JBS Australia Pty Limited and must have

no disqualifying relationships. Independence will be

determined by reference to the NZX Listing Rules and the

NZX Corporate Governance Code.

Further details on each Director, including their interests,

qualifications and shareholdings, is provided in the Annual

Report and on the company’s website.

DIRECTOR APPOINTMENT

Membership, rotation and retirement of Directors

is determined in accordance with the company

Constitution and NZX Listing Rules.

Directors will retire and may stand for re-election by

shareholders every three years. A Director appointed

since the previous annual meeting holds office only until

the next annual meeting but is eligible for re-election at

that meeting. The Board asks for Director nominations

each year prior to the Annual Shareholders Meeting, in

accordance with the constitution of the company and

the NZX Listing Rules.

The Governance, Remuneration and Nominations

Committee undertakes the process for nominating

and appointing Directors on behalf of the Board and

makes appropriate recommendations to the Board, in

line with the Committee’s Terms of Reference. New

Board members enter into written agreements with the

company, setting out the terms of their appointment.

The Board has a skills matrix and Directors are selected

on individual skills, qualifications, experience and

contribution to the company. The Board believes that

all current Directors offer valuable and complementary

skill sets.

CORE SKILLS

Governance

Finance and accoun�ng

Risk management

Capital markets and M&A

Health and safety

Regulatory knowledge and experience

Human Resources

GROWTH

Growth execu�on

Strategy

Opera�ons and supply chain excellence

Industry experience

Customer / brand / marke�ng

Interna�onal experience

RELATIONSHIPS

Govt / regulatory rela�onships

Investor rela�onships

Skills matrix and Director strength

Number of Directors with strength in this area

The Board is satisfied that each Director has the necessary

time available to devote to the position, broadens the

Board’s expertise and has a personality that is compatible

with the other Directors.

The company encourages all Directors to undertake

appropriate training and education to ensure they remain

up to date on how to best perform their duties

as Directors.

Day-to-day management of Scott is delegated to the

CEO and the senior management team, in line with the

company’s Delegated Authority framework.

Management is responsible for providing information of

sufficient content, quality and timeliness as the Board

considers necessary to allow the Board to effectively

discharge its duties. In addition, all Directors have access

to management to discuss issues or obtain information

on specific areas in relation to matters to be discussed

at Board meetings, or other areas as they consider

appropriate. With the prior approval of the Chair,

Statement of corporate governance continued

Scott Technology Limited

Page 88

each Director also has the right to seek independent
legal and other professional advice at the company’s

expense about any aspect of the company’s operations

or undertakings to assist in fulfilling their duties and

responsibilities as Directors.

The Board regularly evaluates its own collective and

individual performance, processes and procedures,

including those of sub committees. Through this process,

the Board identifies any training opportunities for the

individual Directors to ensure they have relevant and up-

to-date skills for performing their role.

DIVERSITY

The Board has a Diversity Policy which outlines Scott’s

commitment to providing an inclusive and diverse

working environment.

Diversity initiatives are applicable, but not limited, to

our practices and policies on recruitment and selection;

compensation and benefits; professional development

and training; promotions; transfers; social and

recreational programs; restructures; and terminations.

The Board believes the principles of the Diversity Policy

were upheld in FY23, and is working towards setting

measurable objectives to support its focus on diversity

and inclusion. The following initiatives are in place to

support Scott’s diversity plan:

• Anti-bullying & Harassment policy

• Ethics hotline where employees can anonymously

report anything they believe to be unethical or

discriminatory

• Wellbeing plan that focuses on the long-term

wellbeing and engagement of our people

• Employee surveys

As at 31 August 2023, Scott had 656 employees of which

15% were female and 85% were male (31 August 2022:

627 Scott employees, 16% female, 84% male).

PRINCIPLE 3

BOARD COMMITTEES

The Board has delegated a number of responsibilities

to Committees to assist in the execution of the Board’s

duties. However, any recommendations made by

Committees are recommendations to the Board and the

Board retains ultimate responsibility for the functions of

its Committees. Each Committee operates under specific

terms of reference, which are reviewed regularly and

approved by the Board.

The Board has four standing committees. A separate

Independent Directors’ Committee meets if needed.

Responsibilities of each Committee are detailed in

Committee charters which are available on the company

website. Management attends Committee meetings only

at the invitation of the Committee.

Audit and Financial Risk

Committee

John Thorman (Chair)

Stuart McLauchlan

John Kippenberger

John Berry

Health and Safety

Committee

Stuart McLauchlan (Chair)

Full Board

Governance, Remuneration

and Nominations

Committee

Stuart McLauchlan (Chair)

Derek Charge

John Thorman

Treasury CommitteeStuart McLauchlan (Chair)

John Kippenberger

John Berry

AUDIT AND FINANCIAL RISK COMMITTEE

(AFRC)

The objective of the Audit and Financial Risk Committee

(AFRC) is to assist the Board in discharging its

responsibilities for financial reporting and risk and

financial/secretarial compliance.

The AFRC must consist of at least three Directors and a

majority of Independent Directors. The chair of the AFRC is

John Thorman, who is an Independent Director and is not

the Board Chair. Stuart McLauchlan is a Fellow and John

Thorman a Member of Chartered Accountants Australia &

New Zealand.

The Committee generally invites the Chief Executive Officer,

Chief Financial Officer and the external auditors to attend

AFRC meetings as appropriate. The Committee also meets

and receives regular reports from the external auditors

without management present, concerning any matters which

arise in connection with the performance of their role.

* Officers include all members of the executive team who

report to the CEO.

20222023

As at 31 AugustFemaleMale FemaleMale

Directors,

including the CEO

0 8 0 7

Officers* 2 6 2 4

Statement of corporate governance continued

Annual Report 2023

Page 89


HEALTH AND SAFETY COMMITTEE

The Board recognises the critical role health and safety forms

as part of Scott’s day-to-day operations and its focus is on

ensuring a safety-first culture across all business operations.

Health and Safety is deemed an ‘all of Board’ responsibility

and all Directors are members of the Health and Safety

Committee. The Committee assists the Board in discharging

its responsibilities in overseeing and reviewing health and

safety matters arising out of Scott’s activities and the impact

of these activities on staff, contractors and visitors to Scott.

GOVERNANCE, REMUNERATION AND

NOMINATIONS COMMITTEE

The Governance, Remuneration and Nominations

Committee assists the Board in establishing remuneration

policies and practices for the company, and to also assist

in discharging the Board’s responsibilities relative to

remuneration-setting and review of, the company’s Chief

Executive Officer and Directors. The Committee also

undertakes the process for nominating and appointing

Directors on behalf of the Board and makes appropriate

recommendations to the Board.

Due to a conflict of interest in being the majority

shareholder, JBS Australia Pty Ltd and their Board

representatives abstain from voting on the appointment of

Independent Directors.

TREASURY COMMITTEE

The role of the Treasury Committee is to oversee the

treasury management processes to ensure the integrity,

transparency and adequacy of the Group’s investments,

borrowings, hedging, balance sheet management and

treasury risk management in accordance with Group

Treasury policies.

INDEPENDENT DIRECTORS’ COMMITTEE

The Independent Directors’ Committee is convened

as needed and consists of Independent Directors who

address significant conflicts of interest and any other

matters referred by the Board. Scott has protocols that set

out the procedures to be followed if there is a takeover

offer. These procedures are set out in the Takeover

Response Protocols that have been adopted by the Board.

BOARD MEETINGS AND ATTENDANCE

Director attendance at Board and Committee meetings

during FY23 was as follows:

BoardAudit and Financial


Risk CommitteeHealth and Safety


CommitteeGovernance,


Remuneration and Nominations Committee

Total number of meetings6462

Stuart McLauchlan6 4 62

Brent Eastwood5 - 5-

Alan Byers 6 - 6-

John Berry 5 3 5-

John Thorman6 4 62

Derek Charge6 - 62

John Kippenberger 6 4 6-

PRINCIPLE 4

REPORTING AND DISCLOSURE

The Board is committed to providing accurate, adequate

and timely information both to existing shareholders and

to the market generally. This enables all investors to make

informed decisions about the company.

Scott, as a company listed on the NZX Main Board, has an

obligation to comply with the disclosure requirements under

the NZX Main Board Listing Rules. Scott recognises that these

requirements aim to provide equal access for all investors

or potential investors to material price-sensitive information

concerning issuers or their financial products. This, in turn,

promotes confidence in the market.

Scott’s Continuous Disclosure Policy outlines the obligations

of Scott and relevant Scott personnel in satisfying the

disclosure requirements. It also covers other related matters

including external communications by Scott.

Scott publishes its key governance and other relevant

documents in the investor centre of the company’s

website at

www.scottautomation.com/en/investor-centre/governance

All significant announcements made to the NZX and

reports issued are also posted on the company’s website.

Statement of corporate governance continued

Scott Technology Limited

Page 90


FINANCIAL REPORTING

Scott’s management team is responsible for implementing

and maintaining appropriate accounting and financial

reporting principles, policies and internal controls. These

are designed to ensure compliance with accounting

standards, applicable laws and regulations.

The Audit & Financial Risk Committee oversees the quality

and integrity of external financial reporting, including

the accuracy, completeness, balance and timeliness of

financial statements. It reviews the full and half year

financial statements and makes recommendations to the

Board concerning accounting policies, areas of judgement,

compliance with accounting standards, stock exchange

and legal requirements, and the results of the external

audit. All matters required to be addressed, and for which

the Committee has responsibility, were addressed during

the reporting period.

For FY23, the directors believe that proper accounting

records have been kept which enable, with reasonable

accuracy, the determination of the financial position of

the company and facilitate compliance of the financial

statements with the Financial Markets Conduct Act 2013.

The CEO and CFO have confirmed in writing to the Board

that the company’s external financial reports present a

true and fair view in all material aspects.

Scott’s full and half year financial statements are available

on the company’s website.

NON-FINANCIAL REPORTING

In FY20, Scott introduced a new five-year strategy which

builds on five foundational pillars. Scott believes these pillars

enhance the long term sustainability of the company and

support the company’s licence to operate. The company

discusses its strategy and progress against objectives in

the Annual Report and other investor presentations and

communications.

The company has policies that support environmental,

social and governance concerns and is in the process of

formulating a formal ESG framework. Material matters that

may impact on or influence the long term sustainability of

the company are considered and managed as part of the risk

management process.

PRINCIPLE 5

REMUNERATION

Scott’s remuneration philosophy promotes the company’s

shared performance culture with the aim of achieving

sustained growth within the business, both in terms of

corporate size and the quality of equipment and services

provided to our customers. The philosophy also emphases

the fundamental value of all our employees and their role

in attaining sustained growth through fair and balanced

remuneration practice.

The Governance, Remuneration and Nominations

Committee makes recommendations to the Board on

remuneration matters, particularly remuneration of

Directors and senior executives, including the CEO.

DIRECTOR REMUNERATION

Details of individual Directors’ remuneration for the year

are on page 98 of the Annual Report.

The total Director remuneration pool of $400,000 was last

approved by shareholders at the 2021 annual meeting. The

Board is responsible for the setting of individual Directors’

fees in accordance with the permitted pool. Any proposed

increases in non-executive Director fees and remuneration

are put to shareholders for approval.

In FY23, the approved remuneration for each role was

as follows:

Fees

per annum

(NZ$)

Board Chair

$140,000

Independent Director

$65,000

Governance, Remuneration and Nominations

Committee Chair

$10,000

No fees were paid to Directors representing

JBS Australia Pty Ltd.

EXECUTIVE REMUNERATION

The remuneration of the CEO and the Executive Team is

determined by the significance of their role and industry

benchmarking. The total remuneration is made up of fixed

remuneration and short-term cash-based incentives, plus

long term incentives.

The short-term incentives are at-risk payments that

reward performance. They are designed to motivate and

incentivise senior staff in the delivery of performance. The

amount payable is determined annually. The payment of

Statement of corporate governance continued

Annual Report 2023

Page 91

the short-term incentive depends on achieving certain
results and outcomes. Performance over the financial year

is measured against ‘stretch’ performance targets. The

performance metrics differ with each role. The levels and

appropriateness of these incentives and weighting are

reviewed each year.

The senior management phantom share scheme is a long-

term incentive linked to the company’s share price which

aligns the long-term interests of both senior management

and shareholders, as well as acting as a retention

incentive to senior management.

Further details of the CEO and executive remuneration

can be viewed on page 98 of the Annual Report.

PRINCIPLE 6

RISK MANAGEMENT

The Board is responsible for overseeing the company’s

system of internal controls to manage key risks and have

overall responsibility for managing risk.

The company maintains a group risk register to identify

and manage risk. Specific health and safety risk registers

for each site are separately maintained given the

significance of this area to the business. The senior

executive team is responsible for maintaining the risk

registers.

Through the Audit and Financial Risk Committee, the

Board considers the recommendations and advice of

external auditors in relation to financial risk, and ensures

that those recommendations are investigated and,

where considered necessary, appropriate action is taken.

Financial statements are prepared monthly and are

reviewed by the Board progressively during the year to

monitor management’s performance against budget goals

and objectives.

A structured framework is in place for capital expenditure,

including appropriate authorisation and approval levels

which place a high emphasis on commercial logic for the

investment. The Board has set limits to management’s

ability to incur expenditure, enter contracts and acquire

or dispose of assets.

The Board requires managers to identify and respond

to risk exposures and key business risks are formally

reviewed by the Board.

Crisis plans are in place along with agreed protocols on

actions to be taken in crisis scenarios.

HEALTH AND SAFETY

The Board recognises that effective management of

health and safety is essential for the operation of a

successful business. Its intent is to prevent harm and

promote wellbeing for employees, contractors, customers

and suppliers. The Health and Safety Committee charter

outlines the Board’s responsibilities and approach in

regards to health and safety matters.

Specific protocols include:

• Well established Health and Safety management

systems and processes in the workplace, fully

supported by the Executive Team and Board.

• Processes and documents are reviewed and

audited on a regular basis as part of our continuous

improvement program through the HS Strategic

programme.

• Dedicated Health and safety coordinators on each site,

fully supported and well informed with the legislation

and law changes.

• In-house competency-based training program that

utilises both in-house expertise and external certified

trainers to ensure our staff are safe to operate in our

workshop and on customer sites.

• Health and safety measures which are monitored and

regularly reviewed.

There has been an improvement in overall health, safety,

and wellbeing performance, as reflected in the increased

number of reported hazards (1,035) in February 2023

compared to (872) in the previous financial year. The

increase in hazard reporting indicates that employees are

actively identifying hazards.

There is a downward trend in both the Lost Time Injury

Frequency Rate (LTIR 4.3) in FY23, compared to 6.08 in the

result of FY22. This reduction indicates a decrease in the

number of injuries resulting in lost time at work.

CYBER SECURITY

The Board recognises the critical role of Cyber Security

and the importance of having appropriate systems

and processes in place to protect the company’s data,

including financial, employee, engineering, supplier and

customer data.

Statement of corporate governance continued

Scott Technology Limited

Page 92

PRINCIPLE 7
AUDITOR

The Audit and Financial Risk Committee makes

recommendations to the Board on the appointment

of the external auditor as set out in the charter. The

Committee also monitors the independence and

effectiveness of the external auditor and reviews and

approves any non-audit services performed by the

external auditor.

The Committee regularly meets with the external

auditor to approve the terms of engagement, audit

partner rotation (at least every 5 years), the audit fee,

and to review and provide feedback on the annual audit

plan. Every year, a comprehensive review and formal

assessment of the independence and effectiveness of

the external auditor is undertaken. The assessment

uses an external auditors’ assessment tool, which

is internationally recognised and endorsed by the

Independent Directors Council. The Committee routinely

has time with Scott’s external auditor, Deloitte, without

management present.

For the financial year ended 31 August 2023, Deloitte

was the external auditor for Scott Technology Limited.

Deloitte was re-appointed under the Companies Act 1993

at the 2022 Annual Meeting.

All audit work is separated from non-audit services to

ensure that appropriate independence is maintained.

Other services provided by Deloitte were non-audit

related and involved the provision of advice rather than

recommendations. These were deemed to have no

effect on the independence or objectivity of the auditor

in relation to audit work. The amount of fees paid to

Deloitte for audit and non-audit work in FY23 are detailed

on page 44 of the Annual Report.

The last audit partner rotation was in 2021. Deloitte

attends the company’s Annual Meeting.

Scott has a number of internal controls, including controls

for computerised information systems, security, business

continuity management, insurance, health and safety,

conflicts of interest and prevention and identification of

fraud. Scott does not have an internal audit function.

PRINCIPLE 8

SHAREHOLDER RIGHTS

AND RELATIONS

The company seeks to ensure that investors understand

its activities by communicating effectively with them and

providing access to clear and balanced information.

The company website www.scottautomation.com

provides an overview of the business and information

about Scott. This information includes details of

operational sites, latest news, investor information,

key corporate governance information and copies of

significant NZX announcements. The website also

provides profiles of the directors and the senior

management team.

All shareholders are given the opportunity to elect to

receive electronic communications from the company.

Copies of previous annual reports, financial statements

and results presentations are available on the website.

Shareholders are encouraged to attend the Annual

Meeting and may raise matters for discussion at this

event, and vote on major decisions which affect the

company. The company aims to publish notices of Annual

Meetings on its website at least 20 business days before

the meeting each year. Voting is by poll.

In addition to shareholders, Scott has a wide range

of stakeholders and maintains open communication

channels for all audiences including brokers, the

investing community and the New Zealand Shareholders’

Association, as well as its staff, suppliers and customers.

In particular, Scott’s Chief Executive Officer and Chief

Financial Officer develop strong relationships with the

investor community and ensure shareholders are kept

informed. Scott has a number of policies which uphold

stakeholder interests.

Statement of corporate governance continued

Annual Report 2023

Page 93

AS AT 31 AUGUST 2023
STATUTORY INFORMATION

Scott Technology Limited

Page 94

DIRECTORS’ INTERESTS

The company maintains an Interests Register in accordance with the Companies Act 1993 and the Financial Markets

Conduct Act 2013. No interest disclosures for the purposes of section140(1) were given during the year ended 31

August 2023. The following are general disclosures of interest given by Directors of the company under section 140(2)

of the Companies Act 1993.

Stuart McLauchlan

ChairmanNew Zealand Sports Hall of Fame

Chairman

Analog Digital Instruments Ltd ("Group

Instruments")

ChairmanOtago Community Hospice

ChairmanWoodworks Southern Limited

ChairmanSkyline Healthcare Group Limited

ChairmanNZ Formulary Limited

Partner/DirectorGS McLauchlan & Co Limited

DirectorArgosy Property Limited

DirectorCargill Hotel 2002 Limited

DirectorDunedin Casinos Limited

DirectorEBOS Group Limited

DirectorScenic Hotel Group

DirectorOrari Street Properties Limited

DirectorRosebery Holdings Limited

DirectorB Pac NZ

DirectorSouth Link Education Trust

DirectorHillcrest Properties Limited

John Kippenberger

DirectorRobotic Technologies Limited

Derek Charge

DirectorCharge Advisory Pty Limited

DirectorLarooma Farm Holdings Pty Limited

DirectorWhisky Tasmania Limited

DirectorHellyers Road Distillery Pty Limited

DirectorAC DC Bond Store Pty Limited

John Thorman

DirectorMarken New Zealand Limited

DirectorEnergizer NZ Limited

DirectorCorporate Services New Zealand Limited

DirectorTNX Limited

DirectorStarnow GP LLC

DirectorPro-Invest NZ Property 3 GP Limited

DirectorPro-Invest NZ Hotel Operating 3 Limited

DirectorFRV NZ1 Limited

DirectorKitaki Nominees Limited

DirectorKitaki Ventures GP Limited

DirectorJuvare Asia Pacific Limited

DirectorDBGIS Limited

DirectorGOT Technologies NZ Limited

DirectorRVJK Kiwi GP Limited

DirectorE & P Foundation Trustee Limited

DirectorDeel New Zealand Limited

DirectorBig Wednesday New Zealand Limited

DirectorLiveops New Zealand Limited

DirectorGAP II NZ GP Limited

Director

Primer Technologies New Zealand

Limited

DirectorFairfield TIR New Zealand Limited

Director

International Paper (New Zealand)

Limited

DirectorBaby Bunting NZ Limited

DirectorCSNZ Trustees Limited

DirectorNextdc New Zealand Holdings Limited

DirectorNextdc New Zealand Limited

DirectorLauriston Solar Holdco Limited

DirectorLauriston Solar Projectco Limited

John Berry

ChairmanAustralian Meat Processor Corporation

Director

JBS Australia Pty Limited & Associated

Companies

DirectorAndrews Meat Industries Pty Limited

DirectorPremier Beehive NZ Director

DirectorDiamond Valley Pork Pty Limited

Alternate DirectorSalmon Tasmania.

Brent Eastwood

Chief Executive/

Director

JBS Australia Pty Limited and Associated

Companies

DirectorAfoofa Development Pty Limited

DirectorAndrews Meat Industries Pty Limited

DirectorEnunga Enterprises Pty Limited

DirectorPremier Beehive NZ

DirectorDiamond Valley Pork Pty Limited

MemberBusiness Council of Australia

Alan Byers

Nothing to declare

Statutory Information continued
Annual Report 2023

Page 95

Director 2023 2022

S McLauchlanIndirect / beneficial interest421,266413,453

J KippenbergerLegal and beneficial interest108,840106,821

J ThormanIndirect / beneficial interest5,1855,089

D ChargeIndirect / beneficial interest5,2355,112

H EastwoodNon-beneficial interest*43,016,69841,950,535

J BerryNon-beneficial interest*43,016,69841,950,535

* The non-beneficially held shares of H Eastwood and J Berry are in their capacity as Directors of JBS Australia Pty Ltd,

the majority shareholder of the Group.

SHARE DEALINGS OF DIRECTORS

The details of disclosures by Directors of acquisitions or disposals by Directors of relevant interests in ordinary

shares of the company during the financial year ended 31 August 2023, in accordance with section 148(2) of the

Companies Act 1993, are shown below.

DirectorNature of relevant interest

Number of

shares acquired

/ (disposed)Date

Consideration

paid /

received

($)

J Berry

Issue of ordinary shares pursuant to the company’s dividend

reinvestment plan to JBS Australia Pty Ltd, being a person that

acts in accordance with the directions and instructions of the

Director in relation to the company’s ordinary shares (jointly

with other Directors of JBS Australia Pty Ltd).

551,187*11 May 20231,615,969

574,976*22 November 20221,594,120

H Eastwood

Issue of ordinary shares pursuant to the company’s dividend

reinvestment plan to JBS Australia Pty Ltd, being a person that

acts in accordance with the directions and instructions of the

Director in relation to the company’s ordinary shares (jointly

with other Directors of JBS Australia Pty Ltd).

551,187*11 May 20231,615,969

574,976*

22 November 2022

1,594,120

S McLauchlan

Issue of ordinary shares pursuant to the company’s dividend

reinvestment plan to Rosebery Holdings Limited, being a

person over whom the Director has power and control.

3,81611 May 202311,187

3,997 22 November 202211,080

J Kippenberger

Issue of ordinary shares pursuant to the company’s dividend

reinvestment plan.

98611 May 20232,890

1,033

22 November 2022

2,862

J Thorman

Power to exercise, or control the exercise of, a right to vote

attached to ordinary shares issued pursuant to the company’s

dividend reinvestment plan to the registered holder with

whom the Director has a personal relationship.

4711 May 2023137

49 22 November 2022136

D Charge

Power to exercise, or control the exercise of, a right to vote

attached to ordinary shares issued pursuant to the company’s

dividend reinvestment plan to the registered holder with

whom the Director has a personal relationship.

6011 May 2023175

63 22 November 2022173

* The non-beneficially held shares of H Eastwood and J Berry are in their capacity as Directors of

JBS Australia Pty Ltd, the majority shareholder of the Group.

DIRECTORS’ RELEVANT INTERESTS IN SHARES AS AT 31 AUGUST 2023


In accordance with the NZX Listing Rules, as at 31 August 2023, ordinary shares in the company in which each Director

has a relevant interest are specified in the table below.

Statutory Information continued
Scott Technology Limited

Page 96

USE OF COMPANY INFORMATION

The company received no notices from Directors wishing to use Company information received in their capacity as Directors,

which would not have ordinarily been available.

DIRECTORS AND OFFICERS INSURANCE

In accordance with the Companies Act 1993 and the Constitution of the company, Scott Technology Limited indemnifies and

insures its Directors and Officers, including Directors and Officers of subsidiary companies within the Group, in respect of

liability incurred for any act or omission in their capacity as a Director or Officer of the company. This insurance includes

defence costs. If an act or omission was to occur that was covered by this insurance, the company would pay the liability of the

act or omission and be reimbursed by the insurer.

SUBSIDIARY COMPANY DIRECTORS

Section 211(2) of the Companies Act 1993 requires the company to disclose, in relation to its subsidiaries, the total

remuneration and value of other benefits received by Directors and former Directors and particulars of entries in the

interests registers made during the year ended 31 August 2023.

No subsidiary has Directors who are not Directors of Scott Technology Limited or employees of the Group.

The remuneration and other benefits of such Directors are included in the Director's remuneration section of this Annual

Report and the remuneration and other benefits of employees totalling NZ$100,000 or more during the year ended 31

August 2023 are included in the relevant bandings for remuneration on page 98 to 99.

No remuneration is paid to any Director of a subsidiary company for their position as Director of that subsidiary company.

The persons who held office as Directors of subsidiary companies at 31 August 2023 were as follows:

Subsidiary companyDirectors

Scott Technology NZ Limited Stuart McLauchlan, John Kippenberger, Cameron Mathewson

Scott Automation Limited Stuart McLauchlan, Cameron Mathewson

Scott Technology US Limited Cameron Mathewson, Michael Crombie

QMT General Partner Limited Cameron Mathewson, Michael Crombie

QMT New Zealand Limited PartnershipQMT General Partner Limited

Scott Technology Americas Limited Cameron Mathewson, Michael Crombie

Scott Technology Europe LimitedCameron Mathewson, Michael Crombie

Scott LED LimitedCameron Mathewson, Michael Crombie

Rocklabs Limited Cameron Mathewson, Michael Crombie

Scott Technology Australia Pty Ltd Cameron Mathewson, Kelish Gounder, Gerry Farnell*

Scott Automation and Robotics Pty Ltd Cameron Mathewson, Kelish Gounder Gerry Farnell*

Scott Systems International Incorporated Cameron Mathewson, Jerry McDonough, Tony Joyce*, Michael Crombie*

Scott Systems (Qingdao) Co Limited Cameron Mathewson, Cathy Zhang, Michael Crombie

Scott Automation GmbH Aaron Vanwalleghem BV

Scott Technology Belgium BVAaron Vanwalleghem BV, Cameron Mathewson, Jonas Vromant

Scott Automation NV Aaron Vanwalleghem BV, Cameron Mathewson, Jonas Vromant

FLS Group BV Aaron Vanwalleghem BV, Jonas Vromant, Michael Crombie

FLS Systems NV Aaron Vanwalleghem BV, Frederic Hermier, Michael Crombie

Scott Automation a.s. Aaron Vanwalleghem BV, Michael Crombie Pavel Cevela, Vladimir Stoklas

Scott Automation SAS Aaron Vanwalleghem BV, Jonas Vromant

Scott Automation Limited Aaron Vanwalleghem BV

Normaclass s.a.s.Aaron Vanwalleghem BV

Rivercan S.A. Eric Luis Zeballos Pérez

* Ceased to hold office during the period.

Other than as set out in the Director's Interest table above, no interest disclosures for the purposes of section140(1) were

given by any Director of a subsidiary during the year ended 31 August 2023.

Statutory Information continued
Annual Report 2023

Page 97

SPREAD OF SHAREHOLDERS AS AT 31 AUGUST 2023

As at 31 August 2023, there were 81,198,794 ordinary shares in the company on issue, which were held as follows:

RangeNumber of ordinary security holders% of issued capital

1-1,0007950.45

1,001-5,0001,1303.58

5,001-10,0003893.52

10,001-50,0003718.95

50,001-100,000242.03

Greater than 100,0003181.47

Total shareholders2,740100%

TWENTY LARGEST SHAREHOLDERS AS AT 31 AUGUST 2023

RankRegistered shareholderNumber of shares

% of total shares

in the company

1 JBS Australia Pty Limited 43,076,698 53.05

2 Oakwood Securities Limited 5,575,039 6.87

3 Accident Compensation Corporation 2,225,068 2.74

4 Leveraged Equities Finance Limited 1,915,172 2.36

5 Forsyth Barr Custodians Limited 1,384,648 1.71

6 Russell John Field & Anthony James Palmer 1,357,585 1.67

7 JBWERE (NZ) Nominees Limited 1,196,325 1.47

8 Custodial Services Limited 1,130,415 1.39

9 Citibank Nominees (NZ) Ltd 707,299 0.87

10 Jack William Allan & Helen Lynnette Allan 615,000 0.76

11 New Zealand Depository Nominee 572,573 0.71

12 Wairahi Investments Limited 500,000 0.62

13 Jarden Custodians Limited 479,982 0.59

14 New Zealand Permanent Trustees Limited 465,000 0.57

15 Public Trust Forte Nominees Limited 428,326 0.53

16 Rosebery Holdings Limited 421,266 0.52

17 Forsyth Barr Custodians Limited 402,183 0.50

18 HSBC Nominees (New Zealand) Limited 391,052 0.48

19 FNZ Custodians Limited 332,464 0.41

20 Turha Limited 325,000 0.40

SUBSTANTIAL PRODUCT HOLDERS

The following substantial product holder information is given pursuant to section 293 of the Financial Markets Conduct Act 2013.

These substantial product holders are shareholders who have a relevant interest of 5% or more of a class of quoted voting products

of the company according to the company’s records. As at 31 August 2023, details of the substantial product holders of the company

and their relevant interests in the company’s ordinary shares were as follows. As at the balance date (31 August 2023) there were

81,198,794 ordinary shares in the company on issue.

Name of substantial

product holder

Number of ordinary voting

securities as at 31 August 2023% of issued capital

JBS Australia Pty Limited 43,076,698 53.05

Oakwood Securities Limited 5,575,039 6.87

Statutory Information continued
Scott Technology Limited

Page 98

DONATIONS

The Group made no donations during the year (2022: $0).

CREDIT RATING

The company currently does not have a credit rating.

WAIVERS FROM NZX LISTING RULES

No waivers were granted by NZX or relied on by the company during the 12 month period ended 31 August 2023.

REMUNERATION

DIRECTORS’ REMUNERATION

Non-executive Directors received the following Directors’ fees from the company as follows:

Non-executive Director

Directors’ fees FY23

NZ$’000s

Directors’ fees FY22

NZ$’000s

S McLauchlan (Chair) 140 140

J Thorman 75 74

D Charge 65 65

Total 280 279

Non-executive Directors also receive reimbursement for reasonable travel, accommodation and other expenses incurred

in the course of performing their duties. Directors’ fees exclude GST, where applicable.

Remuneration and meeting costs of Directors representing JBS Australia Pty Ltd are paid directly by the JBS Group

of Companies.

CHIEF EXECUTIVE OFFICER REMUNERATION

The review and approval of the CEO’s remuneration is the responsibility of the Board.

The CEO’s remuneration comprises:

• a fixed base salary, including Kiwisaver contributions by the Group;

• an at-risk short-term incentive (STI) payable annually subject to agreed upon Company and individual key performance

indicators; and

• a long-term incentive (LTI) programme that includes the payment of a monetary amount after a period of approximately

three years of continuous full-time employment. The payment amount is determined by the differential between the

company’s share price at the beginning of the period and the end of the period, after adjusting for any event that affects

the share price, such as capital reconstructions, bonus issues or dividends.

The remuneration of the Chief Executive Officer (CEO) is shown below:

Salary and

benefits

Short-term

incentive

Long-term

incentive

Total

remuneration

Chief Executive Officer remunerationNZ$’000sNZ$’000sNZ$’000sNZ$’000s

John Kippenberger

FY23 805 1,092 390 2,287

FY22 751 169 145

1,065

AS AT 31 AUGUST 2023

Annual Report 2023
Page 99

Salary rangeNumber of employees

$100,000-$110,00035

$110,001-$120,00041

$120,001-$130,00036

$130,001-$140,00032

$140,001-$150,00021

$150,001-$160,00023

$160,001-$170,00024

$170,001-$180,00023

$180,001-$190,00014

$190,001-$200,0006

$200,001-$210,00012

$210,001-$220,000

9

$220,001-$230,000

6

Salary rangeNumber of employees

$230,001-$240,000

2

$240,001-$250,000

6

$250,001-$260,000

6

$260,001-$270,000

4

$270,001-$280,000

2

$280,001-$290,000

4

$290,001-$300,000

2

$300,001-$310,000

1

$310,001-$320,000

2

$320,001-$330,000

1

$340,001-$350,0001

$350,001-$360,000

2

$400,001+

5

EMPLOYEE REMUNERATION

Employee remuneration consists of a fixed salary and, on an employee-by-employee basis, may also include variable or

'at-risk' remuneration.

Fixed remuneration includes: an individual’s base salary, for core responsibilities, capability and performance, along

with any superannuation scheme contributions by the Group and any other health or disability benefits provided by the

Group. The base salary is benchmarked to the market.

Variable remuneration includes:

• short-term incentives (STIs) that are linked directly to individual and company performance; and

• a long-term incentive (LTI) programme that includes the payment of a monetary amount after a period of

approximately three years of continuous full-time employment. The payment amount is determined by the differential

between the company’s share price at the beginning of the period and the end of the period, after adjusting for any

event that affects the share price, such as capital reconstructions, bonus issues or dividends.

The table below shows the number of employees and former employees of the Group, not being Directors or CEO of

the Group, who, in their capacity as employees, received remuneration and other benefits during the year ended

31 August 2023 totalling at least NZ$100,000. This remuneration includes redundancy payments but excludes any

long-term incentives that have not been triggered.

The Group operates in Australasia, Europe, China and the United States where market remuneration levels differ.

Of the employees noted in the table above, 70% are employed by the Group outside of New Zealand. The offshore

remuneration amounts are converted into New Zealand dollars.

Remuneration continued

Scott Technology Limited
Page 100

The Directors are responsible for the preparation, in accordance with New Zealand law and generally accepted

accounting practice, of financial statements which present fairly, in all material respects, the consolidated financial

position of Scott Technology Limited and its subsidiaries (“the Group”) as at 31 August 2023 and the results of their

operations and cash flows for the year ended 31 August 2023.

The Directors consider that the financial statements of the Group have been prepared using accounting policies

appropriate to the Group’s circumstances, consistently applied, and are supported by reasonable and prudent

judgements and estimates, and that all applicable New Zealand equivalents to International Financial Reporting

Standards have been followed.

The Directors have responsibility for ensuring that proper accounting records have been kept which enable them to

ensure that the financial statements comply with the Companies Act 1993 and the Financial Markets Conduct Act 2013.

The Directors have responsibility for the maintenance of a system of internal control designed to provide reasonable

assurance as to the integrity and reliability of financial reporting. The Directors consider that adequate steps have

been taken to safeguard the assets of the Group and to prevent and detect fraud and other irregularities.

The Directors present the financial statements of Scott Technology Limited for the year ended 31 August 2023.

These financial statements are dated 18 October 2023 and are signed in accordance with a resolution of the directors

made pursuant to section 461(1)(b) of the Financial Markets Conduct Act 2013.

For and on behalf of the directors

Stuart McLauchlan

Chairman and Independent Director

John Kippenberger

Chief Executive Officer

AS AT 31 AUGUST 2023

DIRECTORS' RESPONSIBILITY

STATEMENT

PARENT COMPANY
Registered office

Scott Technology Limited

630 Kaikorai Valley Road

Dunedin 9011

New Zealand

+64 3 478 8110

Mailing address

Scott Technology Limited

Private Bag 1960

Dunedin 9054

New Zealand

Website

www.scottautomation.com

Chairman and Independent Director

Stuart McLauchlan

Independent Directors

John Thorman

Derek Charge

Directors representing JBS Australia Pty Ltd

(Non-independent Directors)

Brent Eastwood

John Berry

Alan Byers

Chief Executive Officer

John Kippenberger

REGIONAL CONTACTS

New Zealand

Andrew Arnold

+64 21 670 975

a.arnold@scottautomation.com

Australia

Rob Niggl

+61 438 920 486

r.niggl@scottautomation.com

China

Cathy Zhang (Smart)

+86 186 6168 1911

c.smart@scottautomation.com

Europe

Aaron Vanwalleghem

+32 473 477 590

a.vanwalleghem@scottautomation.be

Americas

Jerry McDonough

+1 980 475 9860

j.mcdonough@scottautomation.com

PROFESSIONAL SERVICES

Share registry

Link Market Services Ltd

PO Box 91976

Auckland 1142

+64 9 375 5998

+64 3 375 5990 (fax)

enquiries@linkmarketservices.co.nz

Bankers

ANZ Bank New Zealand Ltd

Solicitors

Gallaway Cook Allan

Auditor

Deloitte Limited

Annual Report 2023

Page 101

DIRECTORY

---

1
FY23

RESULTS

INVESTOR PRESENTATION

SCOTT TECHNOLOGY LIMITED

18 October 2023

Contents
PRESENTED BY

John Kippenberger

Chief Executive Officer

Cameron Mathewson

Chief Financial Officer

“In a year defined by transformation and progress, we stand at the threshold of

exciting opportunities, driven by our unwavering commitment to our Scott 2025

Strategy, focusing on accelerated growth and productisation.”

_

John Kippenberger

FY23 performance

Strong performance across the business at

revenue, margin and EBITDA

3-7

Scott 2025 Strategy update

Progression of strategy by focusing on

key areas of strength for the business

8-11

Core sector performance

Core sectors providing growth across the

business through sales and services

12-17

Sustainability, people & planet

People updates with focus on ESG projects

commenced in FY23

18-22

Key points summary23

Casey Jenkins

Group GM – People,

Marketing & Minerals

3
FY23

PERFORMANCE

FY23 performance snapshot
$268M

REVENUE

EBITDA

$30M

•Forward Work represents contracted activity. It is not

an indicator of revenue over a set period of time

DIVIDENDS PER SHARE (Cents)

EARNINGS PER SHARE (Cents)

FY23 8.0 | FY22 8.0 | FY21 6.0

FY23 19.3 | FY22 15.9 | FY21 10.8

•Information is Continuing Operations (excludes the

divestment of the non-core Robotworx business)

FORWARD WORK*

$179M

SALES

SERVICES

$16M

27%

GROUP MARGIN %

30%

CORE MARGIN %

FY22 $222M +21%

FY21 $206M +8%

FY22 29%

FY21 30%

FY22 24%

FY21 24%

FY22 $24M +27%

FY21 $21M +14%

FY22 $172M +4%

FY21 $119M +44%

FY22 $19M -16%

FY21 $9M +115%

FY23 results summary
Results Snapshot (NZ$m)

FY23FY22FY21

Revenue267.5221.8206.0

Operating EBITDA30.423.921.0

Non-trading adjustments*(0.7)--

EBITDA29.723.921.0

Net Profit After Tax (NPAT)**15.412.78.4

Net Cash / (Debt)(0.1)(8.0)1.3

Net Cash / (Overdraft)12.43.912.2

Bank Loans(12.5)(12.0)(10.9)

Operating Cash Flow20.26.313.4

* FY23 EBITDA includes $0.7m of expenses related to the strategic review announced in June 2023

** FY22 reported NPAT is $0.1m as it captures $12.6m of non-cash write offs from the discontinued Robotworx operation

SCOT T 2025
STRATEGY

UPDATE

2025 Strategy
Engineering Scott to high performance

34%
34%

16%

5%

11%

Scott have intensified focus on converting innovation into market-

ready products that deliver tangible value to our customers.

•Our Strategy of supplying repeatable products into large addressable markets continues

to gather momentum.

•Revenue from Core sectors grew by 27%. Core Margin in dollars rose by 33%, as margins

lifted from 29% to 30%.

•Our compelling product offerings were successful in attracting significant new

customers, such as our first BladeStop installs for Cargill and the Poultry Trusser for

Costco, both in our key US target market.

•MHL grew by a record 35% as the large order book in Europe was converted to revenue

and the US AGV business signed new orders with the likes of McCain Canada.

•Forward order book remains strong at $195m, with 86% from Core Sectors.

•Geographic contribution mix with expansion across Europe and US in line with

Scott 25 Strategy.

•US revenue contribution increases from 24% of group revenue in F22 to 34% in F23, as the

demand for Poultry Trussers grows

•Europe grows from 26% to 34% as a result of the MHL strong momentum

Core Sector Summary

Strategy delivering accelerated growth across core business & geographies

Meat

29%

MHL

35%

Mining

15%

ROB

21%

FY23

Revenue

$268m

Core business

Revenue

$211m

79%

China

+ RoW

NZ

AU

Europe

USA

FY23

Revenue

$268m

REVENUE BY GEOGRAPHY

REVENUE BY SECTOR

Continued leadership across core sectors
Revenue mix %

Revenue growth

% (vs pcp)

Margin %

21%29%

PROTEINREST OF BUSINESS

15%

MINERALS

35%

MHL

2%33%4%35%

14%33%40%23%

FY23

Customers

43.7
47.9

63.7

FY21FY22FY23

49.6

53.3

71.5

FY21FY22FY23

Core sectors driving strong growth

Scott’s strategy of more revenue

from proven systems, product

and service delivers another

period of growth

•Core Sectors contributed the

majority of growth during the

FY23 period at 30% margin

(+139bps).

•Core Sectors represent 79% of

Group Revenue (up from 75%).

•Rest of business operations

represented 21% of revenue and

11% of margin in FY23.

Margin (%)

CoreGroupCoreGroup

Revenue (NZ$m)Margin (NZ$m)

27%24%24%

30%31%29%

143

167

211

FY21FY22FY23

206

222

268

FY21FY22FY23

CAGR (%)

11
CORE SECTOR

PERFORMANCE

& OUTLOOK

Material Handling: Impressive growth fromkey
markets Europe and US

34%34%28%

26%

20%23%

Promising momentum in global markets

•MHL continues to grow strongly in Europe.

•With the recent leadership amalgamation, established

palletisationsolutions are being presented to the US market.

•Strong revenue growth from FY22 (+35%), higher than CAGR

from FY21 of 18%, due to conversion of forward work as

supply chain pressures ease.

•Strong forward order book of $127m:

-US Palletisationwith $66m confirmed for 2 projects

-Materials Handling EU: confirmed contracts with

Clarebout& new customer IncomLeone

-Transbotics US: confirmed contracts with major global

businesses, including Microsoft, Novelis, and Gulfstream.

•Sales growth driven by strong order books means that

service mix drops to 28%, despite the increase of service

revenue of $3m

Margin improving after period of disruption

•More than proportionate increase in margins (+56% growth)

as a focused business concentrates on lower risk more

profitable projects.

Revenue (NZ$m)

Margin (NZ$m)

Service

Sales

Total

Service

Sales

Total

Service

mix (%)

Margin

(%)

9.2

5.0

13.0

8.5

8.9

8.6

17.7

13.9

21.6

FY21FY22FY23

44.7

46.5

67.9

23.1

23.6

26.5

67.8

70.0

94.4

FY21FY22FY23

Protein: Strong demand continues for high margin
products and solutions

Revenue (NZ$m)

Margin (NZ$m)

Strong period for BladeStop and meat products

•Continued demand for Scott meat solutions as customers address

labour and skills shortages and rising health and safety

requirements.

•Strong demand for poultry trussers, with 10 units ordered in FY23

for Costco. Advanced completion resulting in 6 units recognised

in revenue.

•Key sales of Lamb Primal to Silver Fern Farms (NZ), a successful

BladeStop trial at Cargill (US) and additional BladeStop saws sold

to Walmart.

•33% revenue growth on FY22 underpinned by strong

performance from:

-Momentum in new Poultry Trusser solution, contributing 13%

of the growth

-BladeStopSaws in Europe (+36%) and Americas(+51%), which

is now the region with the most sales in FY23

-Global BladeStop service revenue (+59%).

Margin dollars up 40% vs FY22 (CAGR FY21: +38%)

•Strong margins of 33% in FY23, driven by higher proportion of

services revenue and product sales focus.

•Focus on efficiency remain high to keep growing Margin %.

23%

Service

mix (%)

28%33%

Margin

(%)

28%

32%

33%

Service

Sales

Total

Service

Sales

Total

36.1

41.3

50.7

10.9

15.8

25.3

47.0

57.1

76.0

FY21FY22FY23

9.5

13.4

17.1

3.9

4.7

8.3

13.4

18.2

25.4

FY21FY22FY23

Minerals: Reliable Rocklabs products deliver
improved margin

33%

30%

37%

44%

40%

40%

Strong global demand outlook for old and new

minerals from mining manufacturers and

distributors

•Positive launch of ‘modular’ Rocklabssolutions for

mining and laboratory customers, as evidenced by first

contract win to Mineral Resources Limited of $12m

($3.3m in FY23)

•An estimated $3msales from Russia missed in the

period due to the war in Ukraine.

•Partially offset by strong and high margin service

growth of 21% (+$1.1m)

High margin translates growth of service mix

•Overall margin increase by 5% shows strong revenue

from Rocklabsand good progress while AMS and

Energize are progressing well.

Revenue (NZ$m)

Margin (NZ$m)

Service

Sales

Total

Service

Sales

Total

Service

mix (%)

Margin

(%)

19.1

27.5

26.0

9.3

12.0

15.1

28.4

39.6

41.2

FY21FY22FY23

9

11

10

3.8

5.2

6.3

12.6

15.9

16.6

FY21FY22FY23

Rest of Business: Focus delivers margin
improvement

Revenue down in FY23 as legacy Mining

Systems projects near completion

•Strategic focus away from one off complex projects sees

loss-making mining systems revenue and associated low

margin taper off, resulting in margin growing by 44%/

+400bps despite revenue growth of 2%.

•Revenue growth from Appliances (+37% on FY22) due to

FY23 performance with the Sub Zero door line in the US,

Midea in China, Vaillant and Liebherr in Europe.

•Forward work on Appliance of $25m consisting mainly

of low risk repeat customers systems and upgrade

projects.

•Appliance business remains challenging with the overall

contribution to group profitability still being marginal.

Revenue (NZ$m)

Margin (NZ$m)

Mining

systems

Industrial

automation

Total ROB

Service

mix (%)

Margin

(%)

5%10%10%

9%10%14%

Appliances

19.8

29.0

39.8

13.1

8.9

8.1

29.9

17.2

8.1

62.9

55.0

56.0

FY21FY22FY23

5.9

5.4

7.8

FY21FY22FY23

16
SUSTAINABILITY

PEOPLE & PLANET

People, Purpose and Place
Leading a sustainable future

Safety & wellbeing culture continues to mature
LTI

MTI

First Aid

Injuries

EP&D

/ Near Miss

Hazards Reported

Management

Conversations

FY22

Fatality

FY23

0

5

0

38

28

1035

251

0

9

5

30

56

872

233

Strong engagement delivers positive

improvements proving mature safety culture

•Positive engagement with BeScott Safety App, with 1035 hazards reported

in FY23 compared to 872 hazards reported in the same period last financial

year.13% increase in identifying and reporting Hazards, Near Misses and

Early Pain & Discomfort.

•Lost time Injury Frequency rate (LTIFR) continued a downward trend;

LTIFR sitting at 4.3compared to 8.7 in August 2022, 30% reduction.

•Continuous improvement in workplace safety and wellbeing is a

fundamental commitment, the team is working hard on developing a

Critical Risk Management Strategy, being launched next month.

Positive engagement and momentum in ESG
100% GHG emissions

footprint measured

and verified.

Progress was made in

measuring GHG emissions in

China and the US. Data has

now been collected and

audited for the whole business.

Climate related

disclosures

Work under way to prepare

business for 2024 reporting

requirements, gap analysis

completed.

Expanded employee

benefits programme.

Featuring increased

employer contributions to

KiwiSaver, enhanced

medical insurance offerings

and celebrating employees

through staff awards.

Pathways support talent

development

33 young people globally in

an internship, apprenticeship

or graduate programme,

11 new this year.

Investing in

our future with

University of Canterbury

Final year project sponsorship

and the launch of the Scott

Technology woman in engineering

scholarship in 2023.

Engagement initiatives

bring positive results

to our eNPS score. ​

Highest overall score to date at

83%, FY22 82%. Highest return

rate so far at 78% across the

group, target 70%, FY22 63%.

Positive employee engagement

is a key measure of success and

the business is committed to

ensuring it retains and attracts

the top talent.

Carbon emissions-management journey
Understanding the scale of our carbon footprint and the

impact of our actions, allows us to identify opportunities

for reduction and improvement.

•100% of our global GHG Emissions footprint has been measured, audited

and verified. Additionally, we have made seen reductions across both ANZ

(13%) and Europe (9%) on FY19.

•Next steps for our carbon emissions management include:

•Expanding the boundary of the Scope 3 measurement especially for

Freight and Purchased Goods and Services

•Factor in group revenue growth to see the growth in emissions and

the impact on target setting

•Development of regionalised reduction strategies and finalise the

group reduction targets (absolute and intensity).

•Factor in group revenue growth to see the growth in emissions and the

impact on target setting.

•Finalise the group reduction targets (absolute and intensity).

ANZ

1,495 tCO

2

e

Unites States

192 tCO

2

e

China

402 tCO

2

e

Europe

2,490 tCO

2

e

Business

Travel 15%

708 tCO

2

e*

Transport

Fuel 22%

995 tCO

2

e*

Stationary

Fuel 6%

266 tCO

2

e**

Electricity

22%

1,009 tCO

2

e**

Materials

31%

1,418 tCO

2

e

Packaging

1%

29 tCO

2

e

Waste

1%

60 tCO

2

e

Refrigerant

gas 1%

42 tCO

2

e

Other

1%

51 tCO

2

e*

FY22 GLOBAL GHG EMISSIONS FOOTPRINT

21
KEY POINTS

SUMMARY

Key Points Summary
1

Scott continues to experience ongoing demand for automation as our customers invest

to drive productivity, safety, and toovercome ongoing globallabourshortages​.

2

Success from the Scott 2025 strategy to focus on core areas of proven expertise and sell into large addressable

markets. This delivers core revenue growth of 22%, making up 79% of group revenue and 89% of group margin.

3

These proven and repeatable products delivered Sales margin of 24% and Services / Aftermarket margin of 35%

Which lifted group margin from 24% to 27%.

4

Continued track record of managing costs efficiently and taking revenue growth to the bottom line

As demonstrated by record growth of operatingEBITDA of 27% from FY22 to $30.4m.

5

Demand for automation combined with clear Strategy maintains a strong forward order book totaling $195m.

6

We continue to move efficiently though the various stages of ESG, Strategy and Culture.

7

Winner of the 2022 DeloitteBest Growth Strategy Award recognising outstanding growth performance.

8

In June, Scott announced its intention to undertake a strategic review, this review is still ongoing. Scott will

update on developments when the strategic review is completed.

23
THANK YOU

Q&A

4.0

---

Results announcement
(for Equity Security issuer/Equity and Debt Security issuer)

Updated as at June 2023


Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content

should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular

element does not apply, mark the row as N/A, Any other changes to this prescribed form must first be approved by

NZX as required under NZX Listing Rule 3.26.1.


Results for announcement to the market

Name of issuer Scott Technology Ltd

Reporting Period 12 months to 31 August 2023

Previous Reporting Period 12 months to 31 August 2022

Currency NZD

Amount (000s) Percentage change

Revenue from continuing

operations

$267,526 21%

Total Revenue $269,044 16%

Net profit/(loss) from

continuing operations

$15,436 22%

Total net profit/(loss) $15,436 17,051%

Interim/Final Dividend

Amount per Quoted Equity

Security

$ 0.04

Imputed amount per Quoted

Equity Security

Nil

Record Date 7 November 2023

Dividend Payment Date 21 November 2023

Current period Prior comparable period

Net tangible assets per

Quoted Equity Security

$0.561 $0.387

A brief explanation of any of

the figures above necessary

to enable the figures to be

understood

For commentary on the results please refer to the commentary

in the related NZX release. Further information is also set out in

the audited financial statements of the Company for the 12

months to 31 August 2023 which accompanies this information.

Authority for this announcement

Name of person


authorised

to make this announcement

Cameron Mathewson, Chief Financial Officer

Contact person for this

announcement

Cameron Mathewson

Contact phone number 03 478 8110

Contact email address c.mathewson@scottautomation.com

Date of release through MAP


18 October 2023


Audited financial statements accompany this announcement.

---

Distribution Notice





Please note: all cash amounts in this form should be provided to 8 decimal places


Section 1: Issuer information

Name of issuer Scott Technology Limited

Financial product name/description Ordinary shares

NZX ticker code SCT

ISIN (If unknown, check on NZX

website)

NZSCTE0001S3

Type of distribution

(Please mark with an X in the

relevant box/es)

Full Year X Quarterly

Half Year Special

DRP applies

Record date 7 November 2023

Ex-Date (one business day before the

Record Date)

6 November 2023

Payment date (and allotment date for

DRP)

21 November 2023

Total monies associated with the

distribution

1


$3,247,951.76


Source of distribution (for example,

retained earnings)

Retained earnings

Currency NZD

Section 2: Distribution amounts per financial product

Gross distribution

2

$0.0400000

Gross taxable amount

3

$0.0400000

Total cash distribution

4

$0.0400000

Excluded amount (applicable to listed

PIEs)

N/A

Supplementary distribution amount $0.00000000

Section 3: Imputation credits and Resident Withholding Tax

5


Is the distribution imputed Fully imputed

Partial imputation

No imputation


1

Continuous issuers should indicate that this is based on the number of units on issue at the date of the form

2

“Gross distribution” is the total cash distribution plus the amount of imputation credits, per financial product, before the deduction of

Resident Withholding Tax (RWT).

3

“Gross taxable amount” is the gross distribution minus any excluded income.

4

“Total cash distribution” is the cash distribution excluding imputation credits, per financial product, before the deduction of RWT.

This should include any excluded amounts, where applicable to listed PIEs.

5

The imputation credits plus the RWT amount is 33% of the gross taxable amount for the purposes of this form. If the distribution is

fully imputed the imputation credits will be 28% of the gross taxable amount with remaining 5% being RWT. This does not constitute

advice as to whether or not RWT needs to be withheld.

If fully or partially imputed, please
state imputation rate as % applied

6


0%

Imputation tax credits per financial

product

$0.00000000

Resident Withholding Tax per

financial product

$0.01320000

Section 4: Distribution re-investment plan (if applicable)

DRP % discount (if any)

N/A

Start date and end date for

determining market price for DRP

N/A N/A

Date strike price to be announced (if

not available at this time)

N/A

Specify source of financial products to

be issued under DRP programme

(new issue or to be bought on market)

N/A

DRP strike price per financial product

N/A

Last date to submit a participation

notice for this distribution in

accordance with DRP participation

terms

N/A

Section 5: Authority for this announcement

Name of person


authorised to make

this announcement

Cameron Mathewson, Chief Financial Officer

Contact person for this

announcement

Cameron Mathewson, Chief Financial Officer

Contact phone number 03 478 8110

Contact email address c.mathewson@scottautomation.com

Date of release through MAP


18 October 2023






6

Calculated as (imputation credits/gross taxable amount) x 100. Fully imputed dividends will be 28% as a % rate applied.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.