Prime Financial Group Limited · ASX:PFG
Prime Financial — Shareholder Meeting (November 2016)
26 slides from Prime Financial's shareholder meeting presentation, Nov 29, 2016
Slide 1: 2016 Annual General Meeting
Prime Financial Group Ltd ACN 009 487 674 29 November 2016 Level 17, Como Office Tower 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 Securities Exchange Limited 20
Slide 2: Chairman's Address
Prime Financial Group Ltd ACN 009 487 674 29 November 2016 Level 17, Como Office Tower 644 Chapel Street PO Box 6105 South Yarra VIC 3141 Tel 03 9827 6999 2016 ANNUAL GENERAL MEETING Fax 03 9827 9100 enquiries@primefinancial.com.au Chairman’s Address www.primefinancial.com.au Good morning Ladies and
Slide 3: Chairman's Address
as we progress to expand our reach through our partner networks, and our brand to the broader investment community. The 2016 financial year was one of consolidation for Prime, with profit before tax attributable to members of the parent entity being $3.94 million compared to an underlying profit (ex
Slide 4: Chairman's Address
In moving to a majority position in MPR, Prime has access to a first class leader in Matt Murphy, who with his team has developed a range of client focused services (including funding grants for export and innovation) which can be introduced to our 35 partner firms. We are delighted with MPR’s progr
Slide 5: Annual General Meeting
Annual General Meeting 29 November 2016 Helping clients protect assets and build wealth
Slide 6: Welcome
Welcome DIRECTORS Simon Madder – Managing Director & CEO Peter Madder – Executive Director & CFO Paul Cowan – Independent Non-Executive Chairman Tim Carroll – Independent Non-Executive Director AUDITORS William Buck Audit (VIC) Pty Ltd LEGAL ADVISERS Holman Fenwick Willan SHARE REGISTRY Computershar
Slide 7: Agenda
Agenda Independent Non-Executive Chairman’s Address – Paul Cowan Managing Directors/CEO’s Presentation – Simon Madder Business of the Meeting
Slide 8: Managing Director/CEO's Presentation
Managing Director/CEO’s Presentation Simon Madder Helping clients protect assets and build wealth
Slide 9: Strong, Entrepreneurial & Experienced Board
Strong, Entrepreneurial & Experienced Board The Board has the background, proven track record & vision to succeed Simon Madder Peter Madder Paul Cowan Tim Carroll Managing Director Executive Director Independent Non-Executive Independent Non-Executive & CEO & CFO Chairman Director Co-founder, Managi
Slide 10: Growth Innovation People
Growth Innovation People Photography by Takashi Kitaiima
Slide 11: Who we are
Who we are Prime Financial Group is an ASX Listed Integrated Wealth Management Firm for Business Owners and Family Groups Prime’s goal is for clients to receive complete Accounting, Wealth Management & Capital Advice
Slide 12: Prime's future
Prime’s future Integrated Accounting, Integrated Accounting Wealth Management & Wealth & Capital Management Helping clients protect assets and build wealth ACCOUNTING WEALTH CAPITAL MANAGEMENT BTC BTB BTC BTB BTC BTB BTC: Business to Client BTB: Business to Business
Slide 13: The services we offer
The services we offer Accounting Wealth Management Capital Accounting & Tax Financial & Corporate Compliance Retirement Planning Advisory Outsourced CFO & Investment Advice & Funds Equity, Debt Accounting Services Management & Funding Business Structuring Life Transactions & & Advisory Insurance Res
Slide 14: Prime has a growing and connected ecosystem for Business Owners & Family Groups
Prime has a growing and connected ecosystem for Business Owners & Our Business Family Groups Partnerships Our Clients receive: 1. Wealth Management & Superannuation Advice 2. Business and Personal; Planning, Management and Accounting 3. Protection for Business and Personal Capital 4. Access to ‘Ca
Slide 15: Full Year 2016 Results
Full Year 2016 Results Helping clients protect assets and build wealth
Slide 16: FY16 Results Summary
FY16 Results Summary Members of the Parent Entity (After Outside Equity Interest) − Profit Before Income Tax up 5% to $3.94M compared to FY2015 of $3.76M (excluding impairment) − Profit After Income Tax up 20% to $3.23M compared to FY2015 of $2.70M (excluding impairment) Earnings Per Share (EPS)
Slide 17: FY16 Key Developments and FY17 Progress
FY16 Key Developments and FY17 Progress CORPORATE PEOPLE INVESTMENT ADVICE & DEVELOPMENT FUNDS MANAGEMENT Two new wealth JVs Engaged a Chief + $1 Billion FUM advisory role Acquisition of MPR Technology Officer Substantially increased use of (CTO) Prime Separately Managed Additional servi
Slide 18: FY17 Progress & Focus
FY17 Progress & Focus Prime is performing well and expects 1H17 Profit Before Income Tax to exceed 1H16 of $1.92M (which included a profit on restructure of $463K) Continue to proactively undertake acquisitions Invest further in Technology and Prime Client Engagement Platforms Build and mark
Slide 19: Questions from Shareholders
Questions from Shareholders • How does the change in Accountants Licencing impact on the industry and what impact has this had on Prime to date? • Prime has typically only taken minority positions in accounting firms, but has moved to almost full ownership in MPR. Is this a change in strategy? • The
Slide 20: Business of the Meeting
Business of the Meeting 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. Tim Carroll Re-Election of Director – Mr. Peter Madder
Slide 21: Resolution 1
Resolution 1 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 elected that the resolution
Slide 22: Resolution 2
Resolution 2 The second item on the agenda is the Re-election of Mr. Tim Carrol 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 I have elected that
Slide 23: Resolution 3
Resolution 3 The third item on the agenda is the Re-election of Mr. Peter Madder 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 I have elected that
Slide 24: Thankyou
Thankyou Helping clients protect assets and build wealth
Slide 25: Contact
Contact Simon Madder Managing Director/CEO Prime Financial Group Ltd Level 17, Como Office Tower 644 Chapel Street South Yarra VIC 3141 Tel (03) 9827 6999 Fax (03) 9827 9100 simonm@primefinancial.com.au
Slide 26: Prime Financial Group Ltd
Prime Financial Group Ltd ACN: 009 487 674 Head Office Level 17, Como Office Tower 644 Chapel Street PO Box 6105 South Yarra VIC 3141 Tel: 03 9827 6999 Fax: 03 9827 9100 Client Services: 1800 064 959 clientservices@primefinancial.com.au www.primefinancial.com.au LinkedIn: Prime Financial Group Ltd
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