Hmc Capital Limited · ASX:HMC
Hmc Capital — Shareholder Meeting (November 2024)
35 slides from Hmc Capital's shareholder meeting presentation, Nov 27, 2024
Slide 1: Annual General Meeting 2024
MU Seco Wi, — Wa Oo Oe Oo | (Capital HM 27 November 2024 Annual General Meeting 2024
Slide 2: Welcome & Introduction
Chris Saxon Chair 01 02 03 Welcome & Chair & CEO Formal Introduction Address Business David Di Pilla Group Managing Director & CEO 1
Slide 3: Journey of Creation Artwork by Billy Reynolds
“Journey of Creation” Artwork by Billy Reynolds
Slide 4: Welcome & Introduction
HM Copital WELCOME & INTRODUCTION
Slide 5: HMC Capital Board of Directors
HMC Capital Board of Directors David Di Pilla Chris Saxon Susan Roberts Zac Fried Group Managing Chair Non-Executive Director Non-Executive Director Director and CEO Greg Hayes Kelly O’Dwyer Brendon Gale Non-Executive Director Non-Executive Director Non-Executive Director 4
Slide 6: FY24 Results Overview
FY24 Results Overview Successfully diversifying platform with establishment of new growth platforms and strategic hires RESULTS OVERVIEW KEY HIGHLIGHTS ▪ Energy Transition platform with specialist team onboarded Operating Assets Under and first seed investment secured EPS (pre-tax) Management New Gr
Slide 7: Managing Director & Group CEO Address
HM Copital MANAGING DIRECTOR & GROUP CEO ADDRESS
Slide 8: Track Record and Economic Flywheel
Track Record and Economic Flywheel Each of our platforms has the potential to scale beyond $10bn in AUM over the next 5 years HMC Capital Economic Flywheel Pre-tax EPS track record (cents) HMC’s strong growth since listing is a testament to the scalability of our business model and Our transition to
Slide 9: Healthcare & Real Estate
Real Estate Scalable platform with proven capability to value-add in sectors with attractive long-term fundamentals Platform Highlights Investment Team & Capability HMC manages over $9.6bn1 of real estate across multiple vehicles supported by a diversified investor base spanning listed & unlisted in
Slide 10: Private Equity
Partners Private Equity HMCCP has delivered exceptional returns since inception. Strong foundation to accelerate fundraising and expand into Corporate Private Equity Platform Highlights Investment Team & Capability HMC’s Private Equity platform was established in Aug-22 with the launch of HMC Capita
Slide 11: Private Credit
Private Credit Building leading domestic private credit investment manager with broad capability and institutional scale Platform Highlights Investment Team & Capability In May-24, HMC announced the establishment of its Private Credit platform: ✓ Acquired Payton Capital, a specialist CRE ✓ private d
Slide 12: Energy Transition
Energy Transition HMC platform is seeking to become a national champion supporting Australia’s decarbonisation targets Platform Highlights Investment Team & Capability In Feb-24, HMC announced the establishment of its Energy Transition platform and is pleased to provide the following update: ✓ Onboa
Slide 13: Digital Infrastructure
Digital Infrastructure DigiCo Infrastructure REIT (ASX: DGT) $2,746 million IPO underwritten with trading expected to commence on a conditional and deferred settlement basis on 12 December 2024 Platform Highlights Investment Team & Capability In Nov-24, HMC announced the successful establishment and
Slide 14: FY24 Sustainability Achievements
FY24 Sustainability Achievements Key sustainability achievements driving long term value creation and positive community impact ENVIRONMENTAL ▪ HMC Capital’s Energy Transition Platform made its first strategic investment in StorEnergy Pty Ltd, a specialist developer, owner and operator of utility-sc
Slide 15: Trading Update
Trading Update HMC is well placed to maintain a strong operating EPS growth trajectory supported by scalable growth platforms and significant investment capacity FY25 Trading Outlook1,2 Pre-tax Operating EPS Track Record (cents)1,2 ▪ Based on HMC year-to-date performance, annualised FY25 Operating E
Slide 16: Formal Business
FORMAL BUSINESS HM Copital 15
Slide 17: Annual Report 2024
Annual Report 2024 Financial Report, Directors’ Report and Auditor’s Report To receive and consider the Financial Report, Directors’ Report and Auditor’s Report for the year ended 30 June 2024. 16
Slide 18: Remuneration Report
Resolution 1 Remuneration Report To consider and, if thought fit, to pass the following non-binding resolution as an ordinary resolution: "That the Remuneration Report for the year ended 30 June 2024 be adopted.” Please note: Resolution 1 is advisory only and does not bind the Directors of the Compa
Slide 19: Proxy Voting Results
Resolution 1 Proxy Voting Results For: 90.73% Open: 0.08% Against: 9.20% 18
Slide 20: Re-Election of Director – Chris Saxon
Resolution 2 Re-Election of Director – Chris Saxon To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That Chris Saxon, being eligible, be re-elected as a Director of the Company.” 19
Slide 21: Proxy Voting Results
Resolution 2 Proxy Voting Results For: 99.42% Open: 0.05% Against: 0.53% 20
Slide 22: Election of Director – Dr Chris Roberts AO
Resolution 3 Election of Director – Dr Chris Roberts AO To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That Dr Chris Roberts AO, being eligible, be elected as a Director of the Company.” 21
Slide 23: Proxy Voting Results
Resolution 3 Proxy Voting Results For: 99.84% Open: 0.05% Against: 0.11% 22
Slide 24: Election of Director – Fiona Pak-Poy
Resolution 4 Election of Director – Fiona Pak-Poy To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That Fiona Pak-Poy, being eligible, be elected as a Director of the Company.” 23
Slide 25: Proxy Voting Results
Resolution 4 Proxy Voting Results For: 99.08% Open: 0.05% Against: 0.87% 24
Slide 26: Issue of Performance Rights to David Di Pilla
Resolution 5 Issue of Performance Rights to David Di Pilla To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, pursuant to and in accordance with Listing Rule 10.14 and for all other purposes, approval is given for the Company to issue Performance Righ
Slide 27: Proxy Voting Results
Resolution 5 Proxy Voting Results For: 90.94% Open: 0.07% Against: 8.99% 26
Slide 28: Directors’ Remuneration
Resolution 6 Directors’ Remuneration To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, for the purposes of clause 23.1 of the Constitution, Listing Rule 10.17 and for all other purposes, the maximum total fees payable to non-executive Directors be in
Slide 29: Proxy Voting Results
Resolution 6 Proxy Voting Results For: 99.88% Open: 0.07% Against: 0.05% 28
Slide 30: Ratification of Prior Issue of May/July Placement Shares
Resolution 7 Ratification of Prior Issue of May/July Placement Shares To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, the issue of 19,456,060 placement shares announced to ASX on 24 May 2024 on the terms and conditions summarised in the Explanatory
Slide 31: Proxy Voting Results
Resolution 7 Proxy Voting Results For: 99.12% Open: 0.06% Against: 0.82% 30
Slide 32: Ratification of Prior Issue of October Placement Shares
Resolution 8 Ratification of Prior Issue of October Placement Shares To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, the issue of 34,285,715 placement shares announced to ASX on 24 October 2024 on the terms and conditions summarised in the Explanat
Slide 33: Proxy Voting Results
Resolution 8 Proxy Voting Results For: 99.89% Open: 0.07% Against: 0.04% 32
Slide 34: Further Information
Further Information Investors and analysts Media Misha Mohl Will McMicking John Frey Group Head of Strategy, Research & Group Chief Financial Officer Corporate communications Investor Relations +61 422 371 575 +61 451 634 991 +61 411 361 361 misha.mohl@hmccapital.com.au william.mcmicking@hmccapital.
Slide 35: Disclaimer
Disclaimer This presentation (Presentation) has been prepared by HMC Capital Limited (ACN 138 990 593) (“HMC Capital”) Summary information This Presentation contains summary information about the current activities of HMC Capital and its subsidiaries as at the date of this Presentation. The informat