Southern Cross Media Group Limited · ASX:SXL
Southern Cross Media — Shareholder Meeting (October 2013)
18 slides from Southern Cross Media's shareholder meeting presentation, Oct 22, 2013
Slide 1: Chairman's Address to Shareholders and AGM Presentation
For personal use only Southern Cross Media Group Limited ABN 91 116 024 536 Level 2, 257 Clarendon Street Telephone +61 3 9252 1019 SOUTH MELBOURNE VIC 3205 Fax +61 3 9252 1270 AUSTRALIA Internet www.southerncrossaustereo.com.au 22 October 2013 ASX RELEASE / MEDIA RELEASE CHAIRMAN’S ADDRESS TO SHARE
Slide 2: Chairman's Address
CHAIRMAN’S ADDRESS The 2013 financial year saw no respite from the difficult trading conditions that has characterised the advertising sector for the last few years. The headwinds of uncertainty manifested themselves in short and choppy market behaviour, albeit abating in the second half of the year
Slide 3: Chairman's Address (continued)
We renewed affiliation agreements with TEN and SEVEN and look forward to working with our television partners with enhanced co-operation over the life of these agreements. Two significant senior appointments were made during the second half of the year. A new Group National Sales Director with vast
Slide 4: CEO Report
Before I ask the Chief Executive, Rhys Holleran to address you, I would like to sincerely express the Board’s thanks to the staff of your organisation. Change is always challenging and can be personally difficult at times particularly when continually battling into market headwinds yet our staff con
Slide 5: CEO Report: Outlook
In our metropolitan radio business we have had some challenges with our ratings share which has been eroding slightly on the Today Network. Over recent months our talented content leadership has been putting the final touches on some exciting new line-up changes which will be announced over the comi
Slide 6: Southern Cross Media Group Annual General Meeting 2013
For personal use only SOUTHERN CROSS MEDIA GROUP ANNUAL GENERAL MEETING 2013
Slide 7: SCMG Board & Management
SCMG BOARD & MANAGEMENT For personal use only SCMG Board SCMG Management Max Moore Wilton, Chairman Rhys Holleran, Chief Executive Officer Leon Pasternak, Deputy Chair Steve Kelly, Chief Financial Officer Chris de Boer, Non-executive Director Louise Bolger, Company Secretary Tony Bell, Non-executive
Slide 8: Agenda
AGENDA For personal use only 1. Chairman’s address 2. CEO’s report 3. Formal business 4. Closure of meeting
Slide 9: Max Moore-Wilton: Chairman's Address
For personal use only MAX MOORE-WILTON CHAIRMAN’S ADDRESS
Slide 10: Rhys Holleran: CEO's Report
For personal use only RHYS HOLLERAN CEO’S REPORT
Slide 11: The First Quarter FY14
THE FIRST QUARTER FY14 For personal use only • Metro radio revenues – up 5.4% • Regional radio revenue – up 2% • Television revenue - flat • Political spend drove first quarter markets • Retail still subdued • Market conditions remain short
Slide 12: Max Moore-Wilton: Formal Business
For personal use only MAX MOORE-WILTON FORMAL BUSINESS
Slide 13: Proxies
PROXIES For personal use only • Proxies received for 553,820,213 shares • Number of shareholders 477 • Representing 78.41% of the company’s issued voting capital
Slide 14: Resolution 1: Adoption of Remuneration Report
FORMAL BUSINESS For personal use only Resolution 1: Adoption of Remuneration Report That SCMGL adopt the Remuneration Report included in the SCMG L Directors’ Report for the financial year ended 30 June 2013.
Slide 15: Resolution 2: Re-election of Chris de Boer
FORMAL BUSINESS For personal use only Resolution 2: Re-election of Chris de Boer as a Director That Chris de Boer be re-elected as a Director of SCMGL.
Slide 16: Resolution 3: Re-election of Tony Bell
FORMAL BUSINESS For personal use only Resolution 3: Re-election of Tony Bell as a Director That Tony Bell be re-elected as a Director of SCMGL.
Slide 17: Resolution 4: Re-election of Peter Harvie
FORMAL BUSINESS For personal use only Resolution 4: Re-election of Peter Harvie as a Director That Peter Harvie be re-elected as a Director of SCMGL.
Slide 18: Meeting Close
For personal use only MEETING CLOSE
Southern Cross Media Group — Shareholder Meeting (October 2013) on 6ix