Eureka Group Holdings Limited · ASX:EGH

Eureka — Shareholder Meeting (November 2011)

6 slides from Eureka's shareholder meeting presentation, Nov 30, 2011

  1. Slide 1: Annual General Meeting Chairman Address

    Eureka Group Holdings For personal use only For immediate release to market Eureka Group Holdings Limited ASX Code: EGH 30 November 2011 Annual General Meeting Chairman Address 1 of 15

  2. Slide 2: FY 2011 Performance Overview

    FY 2011 Performance Overview For personal use only ($,000) FY 2011 FY 2010 Change Revenue 14,100 11,248 25% Reported EBITDA (48) (510) 91% Reported NPAT/comprehensive income for period (1,051) (1,062) 1% Reported EBITDA in FY 2011 of ($48k) was a significant improvement over FY 2010 of ($510k). Goal

  3. Slide 3: Financial Performance YTD through October 2011

    Financial Performance YTD through October 2011 For personal use only ($,000) YTD 2012 Revenue 4,722 EBITDA (before non-recurring items) 277 EBITDA 606 Depreciation (102) Interest (169) NPBT / NPAT 335 EBITDA for FYTD October 2012 of $277k before a one-off benefit of $329k. Restructuring costs loweri

  4. Slide 4: Key Items FY 2012

    Key Items FY 2012 For personal use only Management team members Greg Rekers and Kerry Potter led restructure and merger of business divisions. Meadowbrook management rights sold at book value ($475k) lowering bank debt to $3,599k. In advanced negotiation for a new bank facility to be completed befor

  5. Slide 5: Disclaimer

    Disclaimer For personal use only The information contained in this document is disclosed to you by Eureka Group Holdings Limited (the Company). Nothing in this document shall form the basis of any contract or commitment, or constitutes investment, financial product, legal, tax or other advice. The i

  6. Slide 6: Contact Us

    Eureka Group Holdings For personal use only Contact Us Lachlan McIntosh James Fay Chairman Secretary Eureka Group Holdings Ltd Eureka Group Holdings Ltd Mobile: 0419 687 603 Phone: (07) 5561 7154

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