Contrarian Corpus
short seller research note follow up
2012-11-30 · 8 pages

Olam International OLAM

Olam's 45-page rebuttal ducks Muddy Waters' real points; we'll pay S&P to rate Olam's debt and prove the market underprices its accounting and acquisition risk.

N 4 Narrative
V 2 Visual
C 2 Craft
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Thesis

This follow-up note dismantles Olam's 45-page response to Muddy Waters' November 27 short report, arguing the rebuttal evades nearly every substantive point. Muddy Waters publicly offers to pay Standard & Poor's to rate one of Olam's debt issues, daring management to accept transparency by December 5. The note doubles down on three pillars: the Crown Flour Mill acquisition — touted by Olam as a 'best' deal — generated only a 0.9% PAT margin in FY2011, validating the value-destruction thesis; Olam's 45-page response addressed only one of 79 unexplained S$2.7 billion cash-flow revisions; and management hides behind Ernst & Young, the same firm that audited Sino-Forest. Muddy Waters also demands CEO Sunny Verghese retract defamatory 'manipulator' accusations and disclose whether management has pledged shares against margin loans.

SCQA

Situation

Olam International, a Singapore-listed agricultural commodity supply-chain operator, responded to Muddy Waters' initial short report with a defensive 45-page rebuttal, a defamation lawsuit, and accusations that Muddy Waters is manipulating the share price.

Complication

That response addresses only one of 79 unexplained S$2.7bn cash-flow revisions, lauds a 0.9%-margin acquisition as Olam's best, and hides behind Ernst & Young — the same auditor that signed off on Sino-Forest.

Resolution

Muddy Waters publicly offers to pay S&P to rate one series of Olam's straight debt by December 5, demands substantive answers on the accounting revisions, and calls for retraction of the defamatory statements.

Reward

An S&P rating would expose mispriced credit risk; continued refusal would confirm the opacity thesis and reinforce conviction in the short, with potential value mortally wounded once true risk is recognized.

The three reasons

  1. 1

    Olam answered only 1 of 79 unexplained S$2.7bn cash-flow revisions

  2. 2

    Olam's 'best' acquisition (CFM) earned just a 0.9% PAT margin in FY2011

  3. 3

    Management hides behind Ernst & Young — same auditor as Sino-Forest

Primary demands

  • Accept Muddy Waters' offer to pay S&P to rate Olam's public debt
  • Substantively address the 79 unexplained S$2.7bn cash-flow revisions
  • Retract defamatory 'manipulator' accusations made by CEO Sunny Verghese
  • Disclose whether senior management has pledged shares as collateral

KPIs cited

CFM PAT margin
Declined from 2.5% (first six months of Olam ownership) to 0.9% in FY2011
Unexplained cash-flow revisions
79 revisions totaling over S$2.7 billion in absolute value identified in Olam's historical Statements of Cash Flows
Negative goodwill discrepancy
S$29.2 million gap between Q4 2010 statement (S$89.0m) and FY2010 Annual Report (S$118.2m)
CFM revenue growth
Grew 37.3% FY2009–FY2011 but driven almost entirely by wheat price inflation and SGD/NGN FX appreciation, not demand
US Hard Red Winter Wheat price
Rose 58.2% from US$206.25/MT (Dec 2009) to US$326.43/MT (Jun 2011)
Nigerian wheat import duty
Increased from 5% to 20% effective July 20, 2012, with cassava substitution scaling from 10% to 40% by 2015
Verghese disclosed shareholding discrepancy
Bloomberg shows 110m shares; FY2012 AR shows only 10m direct, while Citibank Nominee Services holds ~500m

Pattern membership

Where this document fits across the library's 12 rhetorical / structural patterns.

Precedents cited

  • Sino-Forest collapse (also audited by E&Y)
  • Enron / Arthur Andersen unqualified audit opinions
  • Autonomy / Hewlett-Packard (KPMG and Deloitte negligence suits)

Notable slides (5)

Notes

Follow-up note rebutting Olam's 45-page response to Muddy Waters' Nov 27, 2012 initial short report. Word-style memo (not slides), MW logo on cover; only visual artifacts are two cash-flow statement screenshots on p7 highlighting the negative-goodwill discrepancy. Strong rhetorical devices: 'Titanic heading toward iceberg', 'high water mark / man the lifeboats', 'E&Y Crutch' with Kenneth Lay/Enron epigraph, '1992 Mercedes vs 2012 Honda' analogy. Headline gambit is the public bona fide offer to pay S&P to rate Olam's debt — an unusually theatrical short-seller move worth cataloguing. No specific price target or stake disclosed. Author is the firm; Carson Block runs MW but is not individually signed.