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COMPANY PROFILE August 2014

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COMPANY PROFILE

August 2014

About LVX Group

BACKGROUND

Established in Adelaide in 1992, LVX Group began as a Technical Lighting Design, Supply & Project Management Firm.

In 2014, LVX Group has over 50 staff around Australia, providing lighting engineering services to Australia’s largest assets and clients, in over 500 buildings and new projects each year.

Our Presence

Our Presence

ADELAIDE (HEAD OFFICE) 99A Maud Street UNLEY SA 5061 BRISBANE Suite 351/1000 Ann Street FORTITUDE VALLEY QLD 4006 DARWIN L1, T2 59 Smith Street DARWN CITY NT 0800

MELBOURNE

1 O’Connell Street MOORABBIN VIC 3189

PERTH

Suite 21. 23 Plain Street EAST PERTH WA 6004

SYDNEY

Level 1, 77 Willoughby Road CROWS NEST NSW 2062

Our People

KEY PERSONNEL Management

• Corey Gray, Managing Director – B Appl Sc, Dip Eng (Illum Eng), Tech IES – Founder; Business management, product development & market strategy

• Anthony Burt, Chief Financial Officer – CA – former CFO of Transfield Rail, overseeing business unit of $3Bn per annum

• John Hood, Board Advisory/Strategy – CA, AICD, TIA – Former Managing Partner of MHM Accountants, (120 staff) – Partner at Deloitte until March 2014 – Directorships (past & present) include:

• Port Adelaide Football Club (AFL) • Flinders University • Seymour College Foundation

KEY PERSONNEL Operations

• Ian Whale, National General Manager – Former General Manager, VIP Electrical – Former Construction Manager, PSG Boffa & Russo, overseeing $45M

annual budget. Currently completing 4th and final year of MBA

• Dean Jones, National Operations Manager – LVX Contractor Services Manager since 2007 – Responsible for all Clevertronics implementation nationally as well as

SA & VIC Regions

• Josh Jablonskis, General Manager NSW/ACT – Philips Dynalite Commissioning & Services Manager 2007 - 2013 – National Controls Program Manager

ORGANISATION CHART: 1 JULY 2014

MANAGING DIRECTOR

NATIONAL GENERAL MANAGER

CFO ENGINEERING MANAGER

WA/NT MANAGER

DESIGN ENGINEERS All Regions

PROJECT/OFFICE ADMIN

REGIONAL ELECTRICIANS & TECHNICIANS, (ALL REGIONS: 23 INTERNAL + 14 EXTERNAL CONTRACTORS PARTNERS)

SA/VIC/QLD MANAGER

NSW/ACT MANAGER

FINANCE MANAGER

PROJECT/OFFICE ADMIN

PROJECT/OFFICE ADMIN

PA

ORGANISATION CHART: 1 JULY 2015

MANAGING DIRECTOR

NATIONAL GENERAL MANAGER

NATIONAL BDM

CFO

PA

NATIONAL ENGINEERING MANAGER

PROJECT MANAGERS (All regions)

TECH 2

TECH 1

DESIGN ENGINEERS (All regions)

REGIONAL PROJECT ADMIN

ELEC 1

ELEC 2

ELEC 1

ELEC 2

REGIONAL BDM (All regions)

TECH 2

TECH 1

ELEC 1

ELEC 2

ELEC 1

ELEC 2

MAINTENANCE MANAGERS

CONSTRUCTION MANAGERS

NATIONAL OPERATIONS MANAGER

REGIONAL OFFICE ADMIN

FINANCE MANAGER

Our Service Programs

Our Service Programs

• A>MP Asset Management Program

• B>MP Business Management Program

• C>MP Compliance Management Program

• D>MP Delivery Management Program

• E>MP Environmental Management Program

&

• <<ESP>> Engineered Solutions Projects

A>MP Asset Management Programs

A>MP helps clients understand, configure, use and optimise the performance of lighting and lighting control system assets. This Program includes: • Capability assessment of lighting assets against

client requirements • Asset performance optimisation plans • Asset operation & maintenance management

plans • Asset replacement plans

B>MP Business Management Programs

B>MP helps clients understand, prove up and attend to probity requirements pertaining to capital, operating and maintenance costs for lighting and lighting control systems. This Program includes: • Review of actual operational and maintenance costs against

industry Best Practice • Budget planning, (short & long term), O & M • Managing significant or sudden reductions in budget • Fixed cost, long terms cost management programs • Split Incentive Management/Benefit Distribution,

(tenants/landlords) • Capital & Operational Cost Allocation • Warranty Management Programs

C>MP Compliance Management Programs

C>MP helps identify risks, and ensure the statutory compliance of lighting and lighting control system assets. This Program includes:

• Risk Assessments • Risk Mitigations Strategies

– BCA Section E4 – BCA Section J – AS1158 – AS1680 – AS2293 – OH & WS – Executives’/Directors’ Risk

• Mandatory Disclosure, (Form 1)

D>MP Delivery Management Programs

D>MP assesses the use of specific building types, and builds service strategies tailored to the building type and needs of its users. This Program includes:

• Service delivery strategies to minimise inconvenience to staff, facility managers, clients, tenants and production/productivity

• Capital Replacement Project Strategies that allow assets to remain occupied and productive

E>MP Environmental Management Programs

E>MP assesses the overall environmental profile of a building and implements optimisation strategies for energy and waste associated with lighting and lighting control systems. This Program includes:

• Energy Audits and Minimisation Programs

• Waste Minimisation Programs

• Recycling Programs

<<ESP>> Engineered Solutions Projects

<<ESP>> combines all of LVX’s capabilities to deliver turnkey solutions for lighting assets in either capital projects, or for long term facility management or service agreements.

• Assess non-conformance touch points • Conduct Audits & Evaluations • Undertake Due Diligence & Provide Recommendations

– Technical – Commercial – Risk

• Design & Document the Projects &/or Asset Management Solutions • Manage delivery of the Solution • Underwrite the total cost of ownership and compliance*

*Optional Actuarial Product for lighting and lighting controls offered by LVX. Information available on request.

Our Capabilities

Our Capabilities Consultant Services

• Consulting Engineering – Illumination – Electrical – Fire Safety – Mechanical Services – Sustainability

• Project Management • Risk Assessment • Building Certification • Business Case Development & Assessment

Our Capabilities Procurement Management*

• Projects

– Lighting

– Systems

• Service & Maintenance

– Lighting

– Systems

*LVX Group acts for clients in the evaluation and procurement of technically and commercially compatible lighting and lighting controls equipment for construction and maintenance activities, dealing direct with reputable manufacturers to negotiate the lowest pricing and best warranties and lead times.

Our Capabilities Technical Systems Field Services

• Lighting, Controls & Technical Systems Installation, Commissioning & Servicing – Lighting

• Architectural • Commercial • Industrial • Infrastructure

– Systems • Clevertronics Zoneworks • Philips Dynalite • Clipsal C-Bus • SL-V/Echelon • Krestron • AMX/DMX Control

Our Industry

OUR INDUSTRY

• Sector 1 - Property – Commercial

– Industrial

• Sector 2 - Infrastructure – Roadways

– Public Assets, (parks, walkways, ovals)

– Airports

– Ports

– Resources

OUR INDUSTRY OVERVIEW

The industry sectors occupied by LVX Group present high, multiple barriers to entry: - Technical

- Engineering Services, (Qualifications for Design & Certification) - Programming Services, (Accreditation, Proprietary Systems) - Trade Services (Licensing, Trade Specific)

- Commercial - Approved Service Provider to most major Government and ASX listed

companies - Direct Procurement Accounts (ex-factory) with all leading technology

manufacturers, provides best possible pricing for equipment and services - Exclusive Industry leading warranties negotiated with suppliers

- Risk - Insurances, (PL & PI) - Compliance, (Legislative & Regulatory Framework) - Certification, (Experience & Qualifications to Certify)

Our Vision

OUR BELIEFS We believe that everything that we do must be worthwhile.

We believe that for something to be worthwhile all stakeholders must benefit:

Clients

Suppliers Staff

Our Industry Our Planet

People we may never meet People not yet born

We believe that when people benefit from our work, and are inspired by us,

that we are succeeding. We believe that we can never stop learning, so we never stop striving.

We are LVX Group.

MISSION STATEMENT

To be the lighting engineering services provider of choice to the commercial, industrial and

infrastructure property sectors

CLIENT VALUE PROPOSITION

LVX delivers Best Practice & Best Value Solutions for our clients’ 5 key lighting asset touch points:

Technical Management

Commercial Management

Risk Mitigation

User Group Management

Environmental Management

Our Partners

Our Partners

LVX is a vendor & contractor neutral, engineering services company. LVX is not a contracting company. LVX is not a technology manufacturer or reseller. LVX works with services and technology providers and contractors on a client by client, project by project basis, to deliver LVX Solutions Programs. LVX non-exclusive Partners are companies that meet LVX’s strict Due Diligence requirements, and with whom we collaborate on some of our solutions.

Our Partners Services

• BCA Engineers, Engineering;

www.bcaengineers.com

• Combined Electrical, (NT), Contracting;

www.combinedelectricalnt.com.au

• Downer (WA, NSW, Qld), Contracting;

www.downer.com

• Nilsen (WA), Contracting;

www.nilsen.com.au

Our Partners Technology

• Clevertronics, Emergency Lighting Technology; www.clevertronics.com.au • Echelon, Controls Technology www.echelon.com • Philips Lighting, Lighting Technology; www.philips.com/lighting • Philips Dynalite, Controls Technology; www.philips.com/dynalite • SL-V, Controls Technology www.streetlightvision.com

Our Clients

OUR CLIENTS Facility Managers

• Honeywell, (FM Division)

• CBRE

• JLL

• Transfield Services

• Spotless

• Brookfield Services

*Clients listed may be serviced directly by LVX Group or via a third party principal contractor

OUR CLIENTS Education

• Murdoch University

• University of Queensland*

• Griffith University*

• University of Technology Sydney*

• Penrhos College

• Tonsley TAFE*

• Flinders University*

*Clients listed may be serviced directly by LVX Group or via a third party principal contractor

OUR CLIENTS Health

• Gold Coast University Hospital*, (Qld) • Sunshine Coast Hospital*, (Qld) • St Stephen’s Hospital*, (Qld) • Westmead Hospital*, (NSW) • Fiona Stanley Hospital*, (WA) • Perth Children’s Hospital*, (WA) • Midland Hospital*, (WA) • Princess Alexandra Hospital, (Qld) • New Royal Adelaide Hospital, (SA)

*Clients listed may be serviced directly by LVX Group or via a third party principal contractor

OUR CLIENTS Defence

• Department of Defence • RAAF Darwin* • Robertson Barracks, Darwin* • RAAF Edinburgh*

• Australian Submarine Corporation Ltd. • Air Warfare Destroyers Ltd.

*Clients listed may be serviced directly by LVX Group or via a third party principal contractor

OUR CLIENTS Infrastructure

• Government of Western Australia – Public Transport Authority

• City of Sydney* • Department of Defence • Cities of Denpasar, Solo & Bandung,

Indonesia** • City of Brisbane*** • Murdoch University****

*Clients listed may be serviced directly by LVX Group or via a third party principal contractor ** Mayor of Solo, Joko Widodo, just elected President of Indonesia & project scope and scale escalating. Project funding secured from USAID. *** Formal engagement pending **** Expression of Interest Phase for this Project

OUR CLIENTS Aged Care

• Brightwater Group

• Carinya

• Key Invest

• ECH

*Clients listed may be serviced directly by LVX Group or via a third party principal contractor

OUR CLIENTS Manufacturing & Industry

• Iron Mountain Ltd.

• ResMed Ltd.

• Australian Submarine Corporation

• Lion Dairy Ltd.

• TWE Global

*Clients listed may be serviced directly by LVX Group or via a third party principal contractor

OUR CLIENTS Property Trusts/Owners

• Stockland* • GPT* • Commonwealth Bank Superannuation* • Investa Nominees* • Dexus* • Goodman • Lend Lease* • BGC* • Commercial + General*

*Clients listed may be serviced directly by LVX Group or via a third party principal contractor

Company Information

COMPANY DETAILS Status

Private Australian Company Limited by Shares

ABN: 92 11 00 16754

Registered Address

99a Maud Street

UNLEY SA 5061

AUSTRALIA

Sole Director/Secretary

Corey Gray

2 The Glade

SPRINGFIELD SA 50623

INSURANCES

LVX Group holds the following insurance policies:

Professional Indemnity Insurance Insurer: Allianz Australia Policy number: 152A000026PLP Limit of liability: $2m Expiry date: 1/12/2014 Public Liability Insurance Insurer: CGU Insurance Policy number: 15T2166694 Limit of liability: $20m Expiry date: 1/12/2014

LICENCES

LVX Group holds the following electrical contractors’ licences:

NSW: 266962C

NT: C3032

QLD: 76929

SA: PGE196003

WA: EC10538

INDUSTRY AFFILIATIONS

LVX Group is a member of the following Industry Groups: Current: NECA: National Electrical Contractor’s Association FMA: Facility Managers’ Association of Australia IES: The Illumination Engineers’ Society Pending: EA: Engineers Australia IHEA: Institute of Hospital Engineers Australia TEFMA: Tertiary Education Facility Manager’s Association , (Aus) PCA: Property Council of Australia IPWEA: Institute of Public Works Engineers Australasia

Dreaming in Colour

The inspiration and work of LVX

It is said that one doesn’t truly know what one has until its gone.

What does that say about Light?

Without light, it is a cold, dark, insecure, and colourless world.

Since the beginning of time we have been obsessed with Light.

Light brought us warmth, food and safety. Light meant life.

There are gods of Light in every civilisation. The Egyptians alone had 12.

Sunrise. Sunset. First Light. Summer Light.

The first thing that God created after the heaven and earth, was Light.

“Dixitque Deus: fiat lvx. Et facta est lvx.”

Science is consumed with Light.

The “Four Basic Elements” of Alchemy were Earth, Air, Water & Fire.

The most famous equation of all time muses upon the behaviour of Light:

E = mc2

Art is the exponent of light.

Caravaggio became known as “the Master of Light”.

The Impressionist movement centred around the “new Light”.

Light permeates our language, describing love, loss, birth, death coming

of age and inspiration.

Light is felt on our skin and in our souls, but it can never be touched.

Light is a human need, and a want.

It is an imperative.

We need Light so we can work.

We need Light to keep us safe.

We need Light so we can live.

We want Light to inspire us.

Lucian Freud & Pablo Picasso Original Works, Private Collection

Light is a wave, and a particle.

Light comes in every colour of the rainbow, because it

is a rainbow.

Above all Light is a mystery. Her power and beauty inspire us and her

mastery has obsessed us since the dawn of time.

At LVX that inspiration and passionate obsession is 23 years old, and

drives us harder than ever.

LVX is proud to present…

Light.

Are you ready to Dream in

Colour? Adelaide – Brisbane – Darwin – Melbourne – Perth – Sydney

www.lvxgroup.com.au www.fitandforget.com.au