Growthpoint Properties Australia · ASX:GOZ

Growthpoint Properties Australia — Shareholder Meeting (November 2013)

20 slides from Growthpoint Properties Australia's shareholder meeting presentation, Nov 27, 2013

  1. Slide 1: Annual General Meeting 27 November 2013

    GROWTHPOINT PROPERTIES AUSTRALIA (ASX CODE: GOZ) For personal use only Annual General Meeting 27 November 2013 Growthpoint Properties Australia Trust ARSN 120 121 002 Growthpoint Properties Australia Limited ABN 33 124 093 901 AFSL 316409 333 Ann Street Brisbane

  2. Slide 2: Agenda

    Agenda 1 Chairman’s Address For personal use only 2 Managing Director’s Address 3 Item 1: Financial Statements & Reports – Company and Trust 4 Item 2: Remuneration Report – Company Only 5 Item 3: Re-Election of directors – Company Only 6 Item 4: Approval of Issues to Timothy Collyer (Managing Direct

  3. Slide 3: Chairman's Address

    Chairman’s Address Lyn Shaddock For personal use only Independent Chairman 28 Bliston Drive, Wodonga, VIC GROWTHPOINT PROPERTIES AUSTRALIA AGM – 27 November 2013 3

  4. Slide 4: Managing Director's Address

    Managing Director's Address Timothy Collyer For personal use only Managing Director Gorehill Business Park, 219-247 Pacific Hwy, Artarmon, NSW GROWTHPOINT PROPERTIES AUSTRALIA AGM – 27 November 2013 4

  5. Slide 5: FY2013 Highlights

    FY2013 Highlights − $94.0 million statutory profit; up 90% from FY2012 For personal use only FY13 Performance − $76.0 million distributable profit; up 32.0% from FY2012 − Distributable income per security 19.3 cps; up 8.6% from FY2012 − 18.3 cps distribution; up 4% from FY2012 Property − $1.8 billio

  6. Slide 6: Property Portfolio – key metrics

    Property Portfolio – key metrics1 For personal use only TENANT QUALITY GEOGRAPHIC DIVERSIFICATION SECTOR DIVERSIFICATION Other TAS ACT 7% WA 2% 3% Office Industrial Woolworths 7% VIC 27% 45% 55% NSW 32% 12% SA 8% Govt./investment grade/national QLD 66% 36% Item Number of assets 48 LEASE EXPIRY PROFI

  7. Slide 7: Recent Equity Raising

    Recent Equity Raising − $50 million Institutional Placement completed October 2013 (significantly oversubscribed) For personal use only Equity raising − $100 million renounceable Rights Offer closes 29 November 2013 − $2.45 per new security under both placement and rights offer − Raising well receiv

  8. Slide 8: Outlook

    Outlook − Robust and clear strategy: ownership of quality commercial real estate in Australia for rental For personal use only Group income − Property portfolio: solid property fundamentals, with a long term rising income from quality tenants − Maximise returns: Strategic growth, whilst maximising i

  9. Slide 9: 1: Financial Statements & Reports – Company & Trust

    Item 1: Financial Statements & Reports – Company & Trust For personal use only To receive and consider: a) The financial reports and the reports of the Directors and the auditors in respect of the Company for the financial year ended 30 June 2013; and b) The financial reports and the reports of the

  10. Slide 10: 2: Remuneration Report

    Item 2: Remuneration Report – Company Only For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That the Remuneration Report of the Company (which forms part of the Directors’ Report) for the financial year ended 30 June 2013 be adopted.

  11. Slide 11: 2: Remuneration Report – Proxies Received

    Item 2: Remuneration Report – Company Only Proxies Received For personal use only Vote Votes % For 346,071,312 99.07 Against 417,245 0.12 Open 2,828,154 0.81 Abstain 400,028 N/A GROWTHPOINT PROPERTIES AUSTRALIA AGM – 27 November 2013 11

  12. Slide 12: 3: Re-Election of Directors

    Item 3: Re-Election of Directors – Company Only For personal use only To consider and, if thought fit, to pass the following as separate ordinary resolutions: a) “That Mr Geoffrey Tomlinson who was appointed a Director on 16 August 2013, with effect from 1 September 2013, retires under rule 11.1(c)

  13. Slide 13: 3: Re-Election of Directors – Proxies Received

    Item 3: Re-Election of Directors – Company Only Proxies Received For personal use only Re-elect Geoffrey Tomlinson Re-elect Estienne de Klerk Vote Votes % Vote Votes % For 346,581,796 99.17 For 346,672,212 99.18 Against 57,305 0.02 Against 52,264 0.01 Open 2,842,654 0.81 Open 2,842,654 0.81 Abstain

  14. Slide 14: 4: Approval of Issue to Timothy Collyer (Managing Director)

    Item 4: Approval of Issue to Timothy Collyer (Managing Director) – Company Only For personal use only To consider and, if thought fit, pass the following as an ordinary resolution: “That for the purposes of ASX Listing Rule 10.14 and all other purposes the issue of Performance Rights to Timothy Coll

  15. Slide 15: 4: Approval of Issue to Timothy Collyer – Proxies Received

    Item 4: Approval of Issue to Timothy Collyer (Managing Director) – Company Only For personal use only Proxies Received Vote Votes % For 346,025,260 99.04 Against 574,189 0.16 Open 2,819,654 0.80 Abstain 297,636 N/A GROWTHPOINT PROPERTIES AUSTRALIA AGM – 27 November 2013 15

  16. Slide 16: 5: Increase in Aggregate Cap on Non-Executive Directors' Remuneration

    Item 5: Increase in Aggregate Cap on Non- Executive Directors’ Remuneration – Company For personal use only Only To consider and, if thought fit, pass the following as a special resolution: “That in accordance with ASX listing Rule 10.17 and for the purposes of clause 11.3(a) of the Company’s Consti

  17. Slide 17: 5: Increase in Aggregate Cap – Proxies Received

    Item 5: Increase in Aggregate Cap on Non- Executive Directors’ Remuneration – Company For personal use only Only Proxies Received Vote Votes % For 346,052,415 99.53 Against 539,853 0.16 Open 2,821,139 0.31 Abstain 303,332 N/A GROWTHPOINT PROPERTIES AUSTRALIA AGM – 27 November 2013 17

  18. Slide 18: Voting on Resolutions

    Voting on Resolutions For personal use only 1231 - 1241 Sandgate Road, Nundah - Energex Limited GROWTHPOINT PROPERTIES AUSTRALIA AGM – 27 November 2013 18

  19. Slide 19: Close of Meeting

    Close of Meeting For personal use only Visit the Group’s website at www.growthpoint.com.au GE, 572-576 Swan Street, Richmond GROWTHPOINT PROPERTIES AUSTRALIA AGM – 27 November 2013 19

  20. Slide 20: Glossary & Disclaimer

    Glossary & Disclaimer For personal use only A-IFRS Australian International Financial Reporting Standards A-REIT Australian Real Estate Investment Trust Balance Sheet Gearing total interest bearing debt divided by gross assets CPS cents per stapled security DPS distributions per stapled security FY1

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