Desane Group Holdings Ltd · ASX:DGH
Desane — Shareholder Meeting (November 2007)
18 slides from Desane's shareholder meeting presentation, Nov 7, 2007
Slide 1: Presentation to Shareholders at 2007 AGM (ASX cover letter)
GROUP HOLDINGS LIMITED A.B.N. 61 003 184 932 7 November 2007 For personal use only The Manager Companies Australian Stock Exchange (Sydney) Limited 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam Presentation to Shareholders at 2007 AGM Please find attached a copy of the presentation made to shareho
Slide 2: Annual General Meeting 2007
For personal use only Annual General Meeting 2007 John Sheehan Chairman 7 November 2007
Slide 3: 2007 Chairman's Report
2007 CHAIRMAN’S REPORT For personal use only I present to shareholders & company stakeholders the 2007 Desane Group Holdings Limited Chairman's Report. I am pleased to inform you that your Company has produced its 15th consecutive annual profit. This financial year’s after tax profit of $1,668,366 f
Slide 4: Shareholder Resolutions
SHAREHOLDER RESOLUTIONS For personal use only To lay before the Annual General Meeting: Item 1 - To adopt the financial and other reports Item 2 - To declare a final dividend of 3 cents per share Item 3 - To re-elect John Sheehan as a director Item 4 - To approve the remuneration report (non
Slide 5: Presentation & Company Highlights
Annual General For personal use only Meeting 2007 Presentation & Company Highlights Phil Montrone Managing Director & CEO 7 November 2007
Slide 6: 2007 Key Highlights
2007 KEY HIGHLIGHTS For personal use only Property investment division achieved 99% tenancy occupation Achieved an increase of 27.2% in rental income up from $1.6m to $2.1m Reported its fifteenth consecutive annual profit Reported an increase of 20% in dividend payments to shareholders Bur
Slide 7: 2007 Net Asset Summary
2007 NET ASSET SUMMARY For personal use only Net Asset Summary $m FY06 Actual FY07 Actual Sirius Road 4.7 5.5 Orion Road 11.3 11.5 Lilyfield Road 11.2 11.5 Nicholas Street 7.0 7.0 Burns Bay Road 6.0 7.0 Other Assets 1.8 2.4 Total Assets 42.0 44.9 Total Liabilities 18.5 20.6 Net Assets 23.4 24.3 NTA
Slide 8: Five Years' Profit and Rental Income
Five (5) Years’ Profit Five (5) Years’ Rental Income For personal use only * NOTE: 2005, 2006 & 2007 PREPARED UNDER IFRS
Slide 9: Five Years' NTA and Dividends
Five (5) Years’ NTA Five (5) Years’ Dividends For personal use only * NOTE: 2005, 2006 & 2007 2007 PREPARED UNDER IFRS
Slide 10: Property Asset Portfolio
PROPERTY ASSET PORTFOLIO For personal use only
Slide 11: The Asset Portfolio: 47-51 Lilyfield Road, Rozelle
THE ASSET PORTFOLIO 47-51 Lilyfield Road, Rozelle For personal use only Current DA Pending Property Address 47- 47-51 Lilyfield Rd 47- 47-51 Lilyfield Rd Suburb Rozelle Rozelle Tenant Area (m2) / (Estimated) 1,983m2 2,980m2 Number of Tenants 1 6 Occupancy Rate / (Estimated) 100% N/A Total Net Income
Slide 12: The Asset Portfolio: 68-72 Lilyfield Road, Rozelle
THE ASSET PORTFOLIO 68-72 Lilyfield Road, Rozelle For personal use only Current DA Approved Property Address 68- 68-72 Lilyfield Rd 68- 68-72 Lilyfield Rd Suburb Rozelle Rozelle Tenant Area (m2) / (Estimated) 5,446m2 6,246m2 Number of Tenants 3 3 Occupancy Rate / (Estimated) 100% N/A Total Net Incom
Slide 13: The Asset Portfolio: 1-3 Nicholas Street, Lidcombe
THE ASSET PORTFOLIO 1-3 Nicholas Street, Lidcombe For personal use only Current Property Address 1-3 Nicholas Street Suburb Lidcombe Tenant Area (m2) 3,016m2 Number of Tenants 6 Occupancy Rate 88% Total Net Income Passing $384,460 pa Current Valuation $7,011,000 * * Director’s valuation assessment b
Slide 14: The Asset Portfolio: Sirius Road, Lane Cove
THE ASSET PORTFOLIO 13 Sirius Road, Lane Cove For personal use only Current Property Address 13 Sirius Road Suburb Lane Cove Tenant Area (m2) 2,386m2 Number of Tenants 2 Occupancy Rate 100% Total Net Income Passing $334,022 pa Current Valuation $5,423,000 * * Director’s valuation assessment based on
Slide 15: The Asset Portfolio: 7-9 Orion Road, Lane Cove
THE ASSET PORTFOLIO 7-9 Orion Road, Lane Cove For personal use only Current Property Address 7-9 Orion Road Suburb Lane Cove Tenant Area (m2) 5,517m2 Number of Tenants 6 Occupancy Rate 100% Total Net Income Passing $769,514 pa Current Valuation $11,519,000 * * Valuation assessment report by MVS (24
Slide 16: The Asset Portfolio: 318-332 Burns Bay Road, Lane Cove
THE ASSET PORTFOLIO 318-332 Burns Bay Road, Lane Cove For personal use only Current Property Address 318- 318-332 Burns Bay Road Suburb Lane Cove Tenant Area (m2) 6,964m2 Number of Tenants 6 Occupancy Rate 100% Total Net Income Passing $900,060 pa Current Valuation $19,000,000 * * Directors’ valuati
Slide 17: Portfolio Tenancy Profile
PORTFOLIO TENANCY PROFILE For personal use only Contribution of Net Rental Income by Group Properties Net Lettable Area (%) Property (%) J.G. Evans J.G. Evans Business Business Centre, Centre, Rozelle Rozelle Lidcombe Multimedia Lidcombe Multimedia 13% Centre 14% Sirius Rd, Centre 23% Sirius Rd, Lan
Slide 18: General Discussion
For personal use only Annual General Meeting 2007 General Discussion “Desane will continue to operate as premium commercial and industrial property managers, creating consistent levels of earnings, asset growth and wealth for its shareholders.”
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