Haulton Constructions (Aust) Pty Ltd

Overview

January 2010Haulton Constructions (Aust) Pty LtdACN137 110 228 ABN 44 381 952 277 REC. 19694 PIC. 43892 QEC. 27038

26 Malvern Street, BAYSWATER, Victoria, Australia, 3153Ph: +61 3 9729 0866 Fax: +61 3 9729 0877Email: admin@haulton.com.au

BACKGROUND

Haulton is an Australian owned, multi-skilled company:

• Established in 1992 - Civil/Structural contractor• 2000 - Pipeline construction division established• 2001 - Electrical Services division established• 2004 - Water Systems division established• 2005 - Pollution Control division established

• Acquisition of ������® effluent and pollution control

• 2009 - Restructured to create H.C.A.• With separation of the Pipeline construction division

FULL RANGE OF SERVICES

CivilEngineering

MechanicalEngineering

ElectricalEngineering

Effluent & Pollution

Engineering

WaterSystems

Comprehensive design &

construction capability

CLIENT PROJECT SUMMARY

� Over the last 5 years Haulton has completed projects valued in excess of $50m

� Successful projects executed for major organizations including:� Melbourne Water� Yarra Valley� South East Water� Wannon Water� Goulburn Valley Water� North East Water� Central Highlands� NSW Dept of Commerce

PROJECT MANAGEMENT PROCESSES

� Detailed project scheduling to track all significant activities and key interdependencies

� Progressive O&M documentation as each project develops so they are available at project completion

� Clear project/site responsibility with up to date OH&S handbooks� Comprehensive “Project Management Plans” to ISO9001� Commitment to ongoing training and standards compliance� The cross disciplinary management that exists between the divisions

ensures efficient project execution (nothing falls between the cracks!)

KALKALLO PUMP STATION

CIVIL/ MECHANICAL

Overview

�Pressure Reducing Stations

�Plant room Construction

�Pump Station re-furbishing

�Specialised Concreting

�Flowmeter installation

KALKALLO PUMP STATION

� Pump Station Construction

� Bridge Construction

� Plant Room Construction

� Treatment Plant construction & furbishing

� General Concrete D&C

� OH&S compliant Mech.D&C

STRUCTURAL/ MECHANICAL

Overview

PRV INSTALLATIONS

PLANT & EQUIPMENT

� Tray Truck

� Backhoes

� Rollers

� Excavators

� Mobile Generator / Welder

� Company Fleet

CRAIGIEBURN PUMP STATION

ELECTRICAL SERVICESOverview

� Switchboard and System design and fabrication

� Instrumentation and Control

� PLC programming

� SCADA and Telemetry

� High Voltage D&C

� Install, commissioning and trouble shooting

STORMWATER ISOLATION

POLLUTION CONTROLOverview

������®

� Gross Pollutant Traps

� Odour Control Systems

� First Flush diversion

� Site containment systems

� Vehicle Wash diversion

� Storm water isolation

� After sales Service and Technical Support

WATER TREATMENT PLANT and PROCESS

WATER SYSTEMSOverview

� Water and Wastewater Treatment Process D&C

� Project Management

� Plant upgrades

� Membrane, Ultraviolet, Media and Chemical treatment

� Process Risk and Cost analysis

Sawmill Settlement WTP

D&C 1.0ML/day submerged UF WTP and ancillary equipment

Goulburn Valley Water Authority

WATER SYSTEMSProject #1

Wangaratta and WodongaWTP’s

D&C Fluorosilicic Acid Storage and Dosing facility

North East Water

May 2007

WATER SYSTEMSProject #2

ELECTRICALProject #1

Alex Fraser

D&C High Voltage (HV –22kV) Sub-station and distribution

Alex Fraser

May 2008

Deakin University – Geelong Campus

D&C High Voltage (HV –22kV) Sub-station and distribution

Deakin University

January 2010

ELECTRICALProject #2

O’Shannesy Reservoir Plug

D&C 1200mm diameter plug

Melbourne Water

January 2009

MECHANICALProject #1

Catchment Area Bridge Works

Construction and replacement of burnt out bridges

Melbourne Water

November 2009

CIVILProject #1

Building Construction

D&C Concrete slabs and buildings

Yarra Valley Water

December 2007

CIVILProject #2

Wetlands protection

D&C Stormwater and Spill isolation and control for Wetlands protection

Murray Goulburn Co-Operative - Leongatha

December 2009

POLLUTION CONTROLProject #1

Spill Containment

D&C Effluent Control and Management

Victorian Racing Club –Flemington Racecourse

December 2007

POLLUTION CONTROLProject #2

COMMERCIAL DISCIPLINES

� A comprehensive Project filter has been developed to ensure we effectively bid for projects with a strong correlation to our skills and experience

� Weekly management review meetings are held to clearly plan and communicate project resources and priorities

� Strong financial controls have been implemented with the specific focus of the Commercial Manager on compliance with AS2124 and AS4000 including AS4300

� Tenders are efficiently managed with a dedicated tender management team

Admin/AccountsAnn Holmes

Civil/Mech.

George Holt

Water Systems

Rick Maffescioni

Pollution Control

Rick Maffescioni

Electrical

Randhir Kumar

Plant/Equip.

George Holt

Struct./Mech.

Bodo Siemenowicz

- Pump Station Construction- Bridge Construction- Plant Room Construction- Treatment Plant construction & furbishing- General Concrete D&C- OH&S compliant Mech. D&C

- Tray Truck- Backhoes- Rollers- Excavators- Company Fleet

- Switchboard design and fabrication- Control System design- MCC’s- Instrumentation- PLC programming- Telemetry-Install, commissioning and trouble shooting-High Voltage Design & Construct

- Membrane MF, UF & RO- Chemical clarification- Media & Cart. Filtration- UV Sterilisation- Process Risk analysis- Chlorination/ Chloramination- Chemical Conditioning-Plant upgrades

- Pressure Reducing Stations- Plant room Construction-Pump Station re-furbishing- Specialised Concreting-Flowmeter installation

- Gross Pollutant Traps- Odour Control Systems- First Flush diversion- Site containment systems-Vehicle Wash diversion-Stormwater isolation-After sales Service and Technical Support

General ManagerGeorge Holt

Tender ManagementRoger Beck

Nick Holt

Commercial ManagerSteve Fracaro

Board of Directors

Exécutive Chairman –Richard Llewellyn

Director – Jane Hoddinott

COMPANY STRUCTURE

Executive Chairman – Richard Llewellyn

�Over 35 years experience as a CEO and investment banker�Foundation Fellow Australian Institute of Company Directors�Fellow of Australian Institute of management�Australian Securities License Holder 230680�Serves on many private and public company boards

Director – Jane Hoddinott

�Broad commercial experience as a company director and administrator�35 years experience building and running various businesses�25 years experience as a Media Manager/PR consultant & Events Manager� Active involvement in the Water industry since 1992, involving the promotion of

products and services to its members

KEY PEOPLE

General Manager/Construction & Fabrication Manager – George Holt

�18 years experience as the manager of a Water Industry infrastructure company � 40 years trade & design engineering experience � Extensive knowledge of steel & concrete structural design and construction�Certified Welding Inspector/Certified Welding Supervisor

KEY PEOPLE

Commercial Manager – Steve Fracaro

� Broad knowledge and extensive experience with major financial firms� 15 years in Commercial Banking & Finance � 8 years in Financial Management and Corporate Restructuring positions� Extensive knowledge of finance and accounting processes

Electrical Services Divisional Manager – Randhir Kumar

�Joined Haulton in 2003�Electrical engineer with Electrical Engineering & Power Systems background�More than 17 years Heavy Industry experience including High Voltage Power

generation, distribution, control systems and systems commissioning�Business development, Design & Project Management

Water Systems & Pollution ControlDivisional Manager – Rick Maffescioni

�Joined Haulton in 2004�Environmental, Manufacturing and Service Engineering experience�Over 16 years water industry experience�Business Development, Design and Project Management

KEY PEOPLE

Tender Manager – Roger Beck

�Mechanical & Civil construction specialist �Active member of the Water Industry since 1995�Wide range and depth of experience as Tender Manager/Project Manager on major Australian & NZ construction projects

Civil Design & MechanicalDivisional Manager – Bodo Siemenowicz

�Civil & Mechanical Engineer –MEI Aust. CP Eng and Registered building Practitioner (RBP)

�38 years extensive Design & Project experience in the Water Industry�Specialist in providing innovative design solutions for complex Water Industry problems

KEY PEOPLE

� Haulton has over 18 years of experience and offers a complete multi-disciplinary engineering team that ensures timely execution

� We creatively approach difficult problems and innovatively design and construct the required (or better) result more quickly and cost effectively

� Project management is “hands on” and not profit driven� There is minimal use of sub-contractors (and only where long standing relationships

exist) to avoid “turf wars”� The successful execution of our many projects clearly indicates that management are

directly involved and the whole team “cares” about the outcome� In house multidisciplinary commissioning, and hand over team ensures that the delivered

product is thoroughly tested utilising plans prepared to ISO 9001

BENEFITS SUMMARY