Desane Group Holdings Ltd · ASX:DGH

Desane — Shareholder Meeting (November 2008)

28 slides from Desane's shareholder meeting presentation, Nov 5, 2008

  1. Slide 1: Presentation to Shareholders at 2008 AGM

    GROUP HOLDINGS LIMITED A.B.N. 61 003 184 932 5 November 2008 For personal use only The Manager Companies Australian Stock Exchange (Sydney) Limited 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam Presentation to Shareholders at 2008 AGM Please find attached a copy of the presentation made to shareho

  2. Slide 2: Annual General Meeting 2008

    Annual General For personal use only Meeting 2008 Wednesday November 5, 2008

  3. Slide 3: 2008 Chairman's Report

    2008 Chairman’s Report I present to shareholders the 2008 Desane Group Holdings Limited Annual Report.Report. I am pleased For personal use only to inform you that your Company has produced its 16th consecutive consecutive annual profit. This financial year’s after tax profit of $742,636 for the Gro

  4. Slide 4: Shareholder Resolutions

    For personal use only Shareholder Resolutions To lay before the Annual General Meeting: „ Item 1 – To adopt the financial and other reports „ Item 2 – To declare a final dividend of 2 cents per share fully franked „ Item 3 – To re-elect Antonio Gelonesi as a Director „ Item 4 – To approve directors’

  5. Slide 5: Annual General Meeting Presentation & Company Highlights

    For personal use only Annual General Meeting Presentation & Company Highlights 5 November 2008 Phil Montrone Managing Director & CEO

  6. Slide 6: Business Highlights for the Year ended June 2008

    Business Highlights for the Year ended 30 June 2008 For personal use only „ 16th consecutive annual profit „ Properties owned and managed by the Group 100% leased „ Group revenue increase of 21% „ Total asset increase of 9% „ Total rental income increase of 12.5%

  7. Slide 7: Business Highlights for the Year ended June 2008

    Business Highlights for the Year ended 30 June 2008 For personal use only „ Average rental income increase of 6% „ 2 cents per share fully franked dividend recommended „ Maintained NTA at 89 cents per share „ Completed purchase of 47-51 Lilyfield Road, Rozelle „ Obtained development approval for com

  8. Slide 8: Business Highlights for the Year ended June 2008

    Business Highlights for the Year ended 30 June 2008 For personal use only „ Obtained Lane Cove Council approval to rezone to Residential R4, 318-332 Burns Bay Road, Lane Cove „ Maintained focus on core business „ Maintained balance sheet position „ Maintained simple business strategy

  9. Slide 9: 2008 Net Asset Summary

    2008 Net Asset Summary Property FY07 Actual FY08 Actual For personal use only Sirius Road $ 5.5 m $ 5.5 m Orion Road $ 11.5 m $ 12.1 m Lilyfield Road Multimedia Centre $ 11.5 m $ 11.7 m Nicholas Street $ 7.0 m $ 6.1 m Burns Bay Road $ 7.0 m $ 7.2 m Lilyfield Road Commercial Centre - $ 4.5 m Other As

  10. Slide 10: Years' Profit

    For personal use only 5 Years’ Profit

  11. Slide 11: Years' Rental Income

    For personal use only 5 Years’ Rental Income

  12. Slide 12: Years' NTA

    For personal use only 5 Years’ NTA

  13. Slide 13: Years' Dividends

    For personal use only 5 Years’ Dividends

  14. Slide 14: Sydney Property Portfolio

    For personal use only Sydney Property Portfolio

  15. Slide 15: 47-51 Lilyfield Road, Rozelle

    For personal use only 47-51 Lilyfield Road, Rozelle

  16. Slide 16: 47-51 Lilyfield Road, Rozelle

    For personal use only 47-51 Lilyfield Road, Rozelle „ In October 2007, the Company completed the purchase of this 2,000m2 2,000m2 property. „ In November 2007, Desane received planning approval from the relevant relevant local government authority to construct a four storey 2,980m2 mixed commercial/

  17. Slide 17: 68-72 Lilyfield Road, Rozelle

    For personal use only 68-72 Lilyfield Road, Rozelle

  18. Slide 18: 68-72 Lilyfield Road, Rozelle

    For personal use only 68-72 Lilyfield Road, Rozelle „ The 8,000m² Multimedia Industrial Park, located 3 kilometres fromfrom the Sydney CBD, in the suburb of Rozelle, is fully leased to blue chip national tenants. tenants. „ This property is performing well, being in a prime Sydney location. location

  19. Slide 19: 1-3 Nicholas Street, Lidcombe

    For personal use only 1-3 Nicholas Street, Lidcombe

  20. Slide 20: 1-3 Nicholas Street, Lidcombe

    For personal use only 1-3 Nicholas Street, Lidcombe „ The 4,000m2 JG Evans Business Centre in the Sydney suburb of Lidcombe, Lidcombe, in close proximity of the Olympic precinct, is 100% leased to long term national national tenants. „ Unit 1 has been sold. The remaining six units being considered f

  21. Slide 21: Sirius Road, Lane Cove

    For personal use only 13 Sirius Road, Lane Cove

  22. Slide 22: Sirius Road, Lane Cove

    For personal use only 13 Sirius Road, Lane Cove „ This 2,400m2 high- high-tech property is leased to two major Australian corporations on a long term basis. „ The building is a two- two-level commercial property with 50 basement security parking spaces. „ This property will continue to show signific

  23. Slide 23: 7-9 Orion Road, Lane Cove

    For personal use only 7-9 Orion Road, Lane Cove

  24. Slide 24: 7-9 Orion Road, Lane Cove

    For personal use only 7-9 Orion Road, Lane Cove „ This 8,000m2 five unit industrial complex is occupied by five large large Australian and international corporations, all with medium to long term leases. „ This property is performing well and will continue to show significant significant rental incr

  25. Slide 25: 318-332 Burns Bay Road, Lane Cove

    318-332 Burns Bay Road, Lane Cove For personal use only

  26. Slide 26: 318-332 Burns Bay Road, Lane Cove

    318-332 Burns Bay Road, Lane Cove For personal use only „ Lane Cove Council has approved the Draft Local Environment Plan for its local government area. „ Our property has been approved for rezoning to High Density Residential Residential R4 with a proposed floor space ratio of 2:1. „ This will allo

  27. Slide 27: Contribution of Net Rental Income by Property (%)

    Contribution of Net Rental Income For personal use only by Property (%)

  28. Slide 28: General Discussion

    Annual General Meeting November 2008 For personal use only General Discussion “Desane will continue to operate as premium commercial and industrial property managers, creating consistent levels of earnings, asset growth and wealth for its shareholders.”

Desane Group Holdings — Shareholder Meeting (November 2008) on 6ix