Southern Cross Media Group Limited · ASX:SXL
Southern Cross Media — Shareholder Meeting (October 2010)
16 slides from Southern Cross Media's shareholder meeting presentation, Oct 27, 2010
Slide 1: ASX Release: 2010 Annual General Meeting
Southern Cross Media Group Limited ABN 91 116 024 536 Level 2, 70 Park Street Telephone +61 3 9922 2121 SOUTH MELBOURNE VIC 3205 Fax +61 3 9922 2199 AUSTRALIA Internet www.scmediagroup.com.au For personal use only 27 October 2010 ASX RELEASE / MEDIA RELEASE SOUTHERN CROSS MEDIA GROUP – 2010 ANNUAL G
Slide 2: Annual General Meeting 2010
For personal use only Southern CrossMedia Southern Cross MediaGroup GroupLimited Limited Annual General Meeting 2010 A presentation by Rhys Holleran, CEO and27 Steve October Kelly,2010 CFO
Slide 3: Opening of Meeting - Agenda
For personal use only Opening of Meeting AGENDA • Chairman’s Overview • CEO’s Report • Resolutions • Closure of Meeting 2
Slide 4: SCMG Board and Management
For personal use only SCMG Board and Management SCMG BOARD Max Moore-Wilton, Chairman Leon Pasternak, Deputy Chair Tony Bell, Non-executive Director Chris de Boer, Non-executive Director SCMG MANAGEMENT Michael Carapiet, Non-executive Director Rhys Holleran, Chief Executive Officer Steve Kelly, Chie
Slide 5: Chairman's Overview
For personal use only CHAIRMAN’S OVERVIEW Max Moore-Wilton
Slide 6: CEO's Report
For personal use only CEO’s REPORT Rhys Holleran
Slide 7: Quarter 1 FY2011 Total Revenues
Q1and •Basic Revenue Diluted • Revenues for the quarter were strong , but slowed considerably post election For personal use only Quarter 1 FY 2011 Total Revenues Southern Cross Revenue $’000s % change vs pcp Media Group Limited Local Advertising Annual General Meeting 2010 49,936 3.2 National Adver
Slide 8: Revenue (cont'd): Radio and TV
Q1and •Basic Revenue (cont’d) Diluted • Radio revenues continue to rebound • Television while still strong is slowing from July/August levels For personal use only Quarter 1 FY 2011 Radio TV Southern Revenue Cross%Media % change Revenue$’ change Group Limited $’000s vs pcp 000s vs pcp Local Advertis
Slide 9: Outlook
Outlook For personal use only • The Commonwealth Games did not deliver the sales growth we were expecting. Whilst at a local level sales were strong, Southern Cross Media Group Limited national sales were disappointing. • Annual General Meeting 2010 Radio continues to grow but at a reduced rate to t
Slide 10: Resolutions
For personal use only RESOLUTIONS
Slide 11: Summary of Resolutions
Business Summary of Resolutions For personal use only • Adoption of Remuneration Report • Re-election and election of directors
Slide 12: Adoption of Remuneration Report
For personal use only Adoption of Remuneration Report SCMG Resolution 1 That Southern Cross Media Group Limited adopt the Remuneration Report included in the Directors’ Report for the financial year ended 30 June 2010
Slide 13: Election of Directors: Max Moore-Wilton
For personal use only Election of Directors SCMG Resolution 2 That Max Moore-Wilton be re-elected as a Director of Southern Cross Media Group Limited. 12
Slide 14: Election of Directors: Leon Pasternak
For personal use only Election of Directors SCMG Resolution 3 That Leon Pasternak be re-elected as a Director of Southern Cross Media Group Limited 13
Slide 15: Election of Directors: Michael Carapiet
For personal use only Election of Directors SCMG Resolution 4 That Michael Carapiet be elected as a Director of Southern Cross Media Group Limited. 14
Slide 16: Closure of Meeting
For personal use only Closure of Meeting
Southern Cross Media Group — Shareholder Meeting (October 2010) on 6ix