Prime Financial Group Limited · ASX:PFG
Prime Financial — Shareholder Meeting (November 2017)
20 slides from Prime Financial's shareholder meeting presentation, Nov 30, 2017
Slide 1: 2017 Annual General Meeting
Prime Financial Group Ltd ACN 009 487 674 30 November 2017 Level 17, Como Office Tower For personal use only 644 Chapel Street PO Box 6105 South Yarra VIC 3141 Tel 03 9827 6999 Fax 03 9827 9100 Company Announcements Office enquiries@primefinancial.com.au www.primefinancial.com.au Australian Securiti
Slide 2: Chairman's Address
Prime Financial Group Ltd ACN 009 487 674 30 November 2017 Level 17, Como Office Tower For personal use only 644 Chapel Street PO Box 6105 South Yarra VIC 3141 2017 ANNUAL GENERAL MEETING Tel 03 9827 6999 Fax 03 9827 9100 enquiries@primefinancial.com.au www.primefinancial.com.au Chairman’s Address G
Slide 3: Chairman's Address (continued)
entrepreneurial businesses, Prime has added additional capability which can be applied For personal use only to benefit the clients of Prime and our partner firms. The establishment of Prime Accounting and Business Advisory and the consolidation of the operating results of MPR and Altezza within Pri
Slide 4: Chairman's Address: Disclaimer of Opinion
Having outlined the operational results and the impact of the technical accounting For personal use only adjustments on the 2017 Financial Statements, it would be remiss not to make mention of the decision by our auditors William Buck, to also issue a Disclaimer of Opinion audit report on the 2017 F
Slide 5: Annual General Meeting Presentation
For personal use only Prime Financial Group Ltd (ASX: PFG) – Annual General Meeting Presentation 30 November 2017
Slide 6: Important Notice and Disclaimer
Important Notice and Disclaimer For personal use only This investor presentation (Presentation) has been prepared by Prime Financial Group Limited (PFG). Summary information This Presentation contains summary information about PFG. The information in this Presentation is general background informati
Slide 7: Welcome
Welcome For personal use only • Simon Madder – Managing Director & CEO Directors • Peter Madder – Executive Director & CFO • Paul Cowan – Independent Non-Executive Chairman • Tim Carroll – Independent Non-Executive Director Auditors • William Buck Audit (VIC) Legal Advisors • HFW Share Registery • C
Slide 8: Agenda
Agenda For personal use only • Independent Non-Executive Chairman’s Address – Paul Cowan • Managing Director/CEO’s Presentation – Simon Madder • Business of the Meeting 4
Slide 9: Managing Director/CEO's Presentation
For personal use only Managing Director/CEO’s Presentation – Simon Madder
Slide 10: Who We Are
Who We Are For personal use only • Prime is an Integrated Accounting, Wealth Management and Capital Advisory firm that operates a B2C direct client advice model and a B2B partnership model with Accounting & Advisory firms • Prime’s goal is for clients to receive complete Accounting, Wealth Managemen
Slide 11: Prime At A Glance
Prime At A Glance For personal use only ASX Listed National Presence Business Model • Established in 1998 • Significant growth in FY17 • Prime offers integrated accounting, business advisory, wealth • Accounting & wealth • 90+ team members across management and capital services management heritage f
Slide 12: FY17 Key Developments
FY17 Key Developments For personal use only • Acquisitions of outside interests of MPR and Altezza and rebranding as Prime Accounting & Business Accounting & Business Advisory Advisory • Brisbane presence through acquisition of Altezza • Acquisition of MPR has enabled Prime to expand its service off
Slide 13: FY17 Financial Highlights
FY17 Financial Highlights For personal use only • Earnings increased in FY17 v FY16 (excluding FY16 net benefit from restructuring investments, amortisation and goodwill impairment) • Profit Before Tax for members of the parent entity up 26% to $4.38 million • Profit After Tax for members of the par
Slide 14: FY18 Key Focus Areas
FY18 Key Focus Areas For personal use only • Identification of new partners to join the Group Wealth Management • Further development of client offering and scalable platform through technology enhancements • Planned technology enhancements will provide both internal efficiencies and revenue opportu
Slide 15: FY18 Progress
FY18 Progress For personal use only • Prime’s growth strategy and integration plans are progressing in-line with expectations and the business is performing well • Internal referrals across the firm are increasing • Acquisition opportunities are continuing to progress • Prime’s offering to its Accou
Slide 16: Business Of The Meeting
Business Of The Meeting For personal use only • Consideration of the Financial Statements − Note: There is no requirement for the shareholders to approve these statements • Adoption of the Remuneration Report • Re-Election of Director – Mr. Paul Cowan 12
Slide 17: Resolution: Remuneration Report
Resolution 1 For personal use only • The first item on the agenda is the resolution concerning the Remuneration Report • Article 37.2 of the Company’s Constitution states that a resolution put to the vote of a meeting is decided on a show of hands unless a poll is demanded. As Chairman I have electe
Slide 18: Resolution: Re-election of Mr. Paul Cowan
Resolution 2 For personal use only • The second item on the agenda is the Re-election of Mr. Paul Cowan as a Director of the Company • Article 37.2 of the Company’s Constitution states that a resolution put to the vote of a meeting is decided on a show of hands unless a poll is demanded. As Chairman
Slide 19: Contact
Contact For personal use only Simon Madder Managing Director/CEO Prime Financial Group Ltd (T) (03) 9827 6999 (E) simonm@primefinancial.com.au (W) www.primefinancial.com.au 15
Slide 20: For personal use only
For personal use only Accounting & Wealth Management Capital Business Advisory 1800 064 959 1800 317 006 1800 317 005
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