Slide 1: Extending remuneration services into equity plan administration
For personal use only Extending remuneration services into equity plan administration 08 January 2016 PAGE 0
Slide 2: Important notice and disclaimer
Important notice and disclaimer. (“Important Notice”) For personal use only Disclaimer This presentation has been prepared by Smartgroup Corporation Ltd (ACN 126 266 831) (“Smartgroup”) and is general background information about Smartgroup’s activities current as at the date of this presentation. T
Slide 3: Smartequity specialises in tailored equity plan structuring and administration services
Smartequity specialises in tailored equity plan structuring and administration services For personal use only 1 About • Delivers tailored equity plans and related administration services • Led by Trinity Management Group (TMG) joint founder and director, John Day, with a team of 4 The transaction 2
Slide 4: The acquisition is subject to a month earn out based on the growth in annual EBIT
The acquisition is subject to a 36 month earn out based on the growth in annual EBIT For personal use only • Agreement to acquire selected assets of TMG for an initial payment of $1.7m • A further payment to be made in 36 months on a multiple based on the increment of annual EBIT greater than $864,0
Slide 5: Smartequity (TMG) delivers structuring and administration for various equity plans
Smartequity (TMG) delivers structuring and administration for various equity plans… For personal use only Plan types Description • Shares, options or performance rights held for employees through a trust Trust Plans • Preferential remuneration outcomes, though with added administration complexity •
Slide 6: ... and extends Smartgroup's remuneration services capabilities
... and extends Smartgroup’s remuneration services capabilities For personal use only PAGE 5
Slide 7: TMG is Smartgroup's ninth acquisition, and third since the IPO
TMG is Smartgroup’s ninth acquisition, and third since the IPO For personal use only PAGE 6