Cvc Limited · ASX:CVC
Cvc — Shareholder Meeting (November 2025)
17 slides from Cvc's shareholder meeting presentation, Nov 12, 2025
Slide 1: Annual General Meeting Presentation
Annual General Meeting Presentation Year Ended 30 June 2025 ASX:CVC 12 November 2025
Slide 2: Agenda
Agenda Chairman’s Formal Business CEO’s Questions Introduction of the Meeting Presentation CVC | Annual General Meeting Presentation 2
Slide 3: Chairman’s Introduction
Chairman’s Introduction CVC | Annual General Meeting Presentation 3
Slide 4: Our value proposition
Our value proposition CVC is a differentiated real estate investment platform that provides exposure to institutional-scale, land-based investments with the potential to generate capital growth The investment model Secure Add value Monetise Identify and Utilise proprietary Crystalise profit and stru
Slide 5: FY2025 financial summary
FY2025 financial summary Financial Results – 30 June 2025 Net Profit After Tax Assessed Market Value to Shareholders Per Share Growth $0.5m $0.33 • No ability to account for • Accounts for the change in market value increases the market assessed value of which have occurred across major property rel
Slide 6: FY2025 was a milestone year, positioned for growth
FY2025 was a milestone year, positioned for growth 1 July 2024 – 30 June 2025 Tactical entry to the data Entered Entry to the data centre land market with centre land market via the the unlock of a 250MW+ urban precinct • Rare, de-risked urban data centre land play • Highly strategic power-rich loca
Slide 7: Events Subsequent
Events Subsequent Post Period Update Continued positive Commencement of Achieved planning momentum Planning Process for • Precinct structure plan underway, major milestone Truganina • Pathway to rezoning now in place New strategic land addition Formal Council Support for Confirmed • Council has form
Slide 8: Formal Business of Meeting
Formal Business of Meeting CVC | Annual General Meeting Presentation 8
Slide 9: Proxy Votes
Proxy Votes Resolution 1 – Adoption of Remuneration Report For Against Abstain Discretion Excluded Total 1,110,691 53,368 N/A 878,858 N/A 2,042,917 54.37% 2.61% 43.02% Resolution 2 – Election of Mr John Leaver as a Director of the Company For Against Abstain Discretion Excluded Total 1,157,779 11,52
Slide 10: CEO Presentation
CEO Presentation CVC | Annual General Meeting Presentation 10
Slide 11: High conviction value creation pathway
High conviction value creation pathway CVC is actively executing in-progress property strategies with the objective to deliver significant capital growth Net tangible assets per share bridge ($ per share) 3 1 ‘As-is’ market NTA Represents audited, statutory NTA per share as at 2 30 June 2025 of $1.4
Slide 12: Current pipeline
Current pipeline CVC has assembled significant landbanks deliberately positioned around high-conviction themes Landbank1 12 443 ha $1.3bn $2.1bn ~2,600 ha major projects site area current land value2 target land value3 DMA site area Potential to deliver1 6 1.2m sqm ~7,400 ~40,000 potential data cent
Slide 13: Strategic locations, growth sectors
Strategic locations, growth sectors Eastern Seaboard portfolio strategically located in priority growth corridors and exposed to sectors with strong long-term fundamentals Logistics and digital infrastructure Residential and mixed use 1 Marsden Park North 2 Donnybrook 3 South Morang (MR)1 4 South Mo
Slide 14: Major Projects
Major Projects Estimate of Asset Values • The Board commissioned a process to gain a market assessment of property values of all major projects • The exercise sought to establish current ‘as is’ and target future values of its major investments (excluding Norwell Valley) Purchase Settlement Estimate
Slide 15: Outlook – Strategy and Focus
Outlook – Strategy and Focus Investment Activity • Substantial workload and opportunity associated with current investment portfolio Key Strategic Priorities FY 2026 • New acquisitions are not high priority • Marsden Park Industrial Rezoning Forecast Performance • Add further value to Laverton North
Slide 16: Questions
Questions CVC | Annual General Meeting Presentation 16
Slide 17: Disclaimer
Disclaimer IMPORTANT NOTICE FUTURE PERFORMANCE This Presentation (as amended) (Presentation) has been prepared and issued by CVC Limited ACN 002 700 361 (CVC). This Presentation contains forward looking statements. Forward-looking statements can generally be identified by use of words such as “may”,