Hmc Capital Limited · ASX:HMC
Hmc Capital — Home Consortium — Shareholder Meeting (November 2020)
31 slides from Hmc Capital's shareholder meeting presentation, Nov 18, 2020
Slide 1: Annual General Meeting Presentation (ASX Release)
ASX RELEASE For personal use only 18 November 2020 ANNUAL GENERAL MEETING PRESENTATION Home Consortium provides the attached Annual General Meeting Presentation. -ENDS- For further information please contact: INVESTORS Andrew Selim Tom Kohlen General Counsel and Company Secretary Investor Relations
Slide 2: Annual General Meeting
For personal use only Annual General Meeting 10.30am (Sydney time) Wednesday, 18 November 2020
Slide 3: Agenda
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Agenda For personal use only 11 Welcome and Introduction 21 Executive Chairman and Chief Executive Officer’s Address 31 Formal Business 1 1
Slide 4: Welcome and Introduction
For personal use only 1. Welcome and Introduction
Slide 5: Board of Directors
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Board of Directors For personal use only David Di Pilla Jane McAloon Executive Chairman and Independent Non-Executive Director Chief Executive Officer Chris Saxon Brendon Gale Deputy
Slide 6: Executive Chairman and Chief Executive Officer's Address
For personal use only 2. Executive Chairman and Chief Executive Officer’s Address
Slide 7: HomeCo is executing on its stated strategy to own, develop & manage
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx HomeCo is executing on its stated strategy to own, develop & manage For personal use only Own Develop Manage § 39 assets § Jun-20 valuation uplift § Establishment of Daily Needs deliv
Slide 8: Ability to leverage existing asset base and grow AUM and FFO
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Ability to leverage existing asset base and grow AUM and FFO 60% growth in AUM since IPO with opportunity for further growth in AUM and FFO For personal use only Assets Under Manageme
Slide 9: HomeCo Group—Trading Update
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx HomeCo Group—Trading Update Foot traffic resilient through COVID-19 lockdowns and cash collection on track in Nov-20 to collect closer to 98–99% For personal use only Cash collection
Slide 10: Daily Needs REIT—Trading update
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Daily Needs REIT—Trading update 96% unadjusted cash collection in Oct-20 with Nov-20 on track to collect closer to 98–99% For personal use only Daily Needs REIT Trading update Daily N
Slide 11: Daily Needs REIT—Acquisitions update
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Daily Needs REIT—Acquisitions update Proposed acquisition is expected to be fully debt funded and would result in FY21 FFO accretion of 4.5% and gearing post-transaction of 30.8% For
Slide 12: Daily Needs REIT—Key dates
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Daily Needs REIT—Key dates For personal use only Annual General Meeting of HomeCo Securityholders 18 November Last day for HomeCo securities to trade on a “cum return of capital basis
Slide 13: Formal Business
For personal use only 3. Formal Business
Slide 14: Annual Report 2020
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Annual Report 2020 Financial Report, Directors’ Report and Auditor’s Report For personal use only To receive and consider the Financial Report, Directors’ Report and Auditor’s Report
Slide 15: Remuneration Report
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 1 Remuneration Report For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, pursuant to and in accordanc
Slide 16: Proxies
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 1 Proxies For personal use only For: 99.87% Open: 0.11% Against: 0.02% 14
Slide 17: Election of Director – Kelly O'Dwyer
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 2 Election of Director – Kelly O’Dwyer For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, pursuant to
Slide 18: Proxies
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 2 Proxies For personal use only For: 99.91% Open: 0.09% Against: 0.00% 16
Slide 19: Directors Remuneration
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 3 Directors Remuneration For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of claus
Slide 20: Proxies
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 3 Proxies For personal use only For: 98.58% Open: 0.18% Against: 1.23% 18
Slide 21: Approval of Employee Equity Plan
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 4 Approval of Employee Equity Plan For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, pursuant to and
Slide 22: Proxies
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 4 Proxies For personal use only For: 99.81% Open: 0.18% Against: 0.01% 20
Slide 23: Approval of Non-Executive Director Equity Plan and issue of Rights
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 5 Approval of Non-Executive Director Equity Plan and issue of Rights For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary
Slide 24: Proxies
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 5 Proxies For personal use only For: 99.79% Open: 0.19% Against: 0.02% 22
Slide 25: Issue Performance Rights to David Di Pilla
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 6 Issue Performance Rights to David Di Pilla For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, subje
Slide 26: Proxies
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 6 Proxies For personal use only For: 99.80% Open: 0.18% Against: 0.02% 24
Slide 27: Approval for Woolworths Group to acquire a relevant interest under Proposal A SSD
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 7 Approval for Woolworths Group to acquire a relevant interest arising under the Proposal A SSD For personal use only To consider and, if thought fit, to pass the following
Slide 28: Proxies
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 7 Proxies For personal use only For: 99.84% Open: 0.15% Against: 0.01% 26
Slide 29: Approval of Capital Reduction
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 8 Approval of Capital Reduction For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, pursuant to and fo
Slide 30: Proxies
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 8 Proxies For personal use only For: 99.86% Open: 0.14% Against: 0.00% 28
Slide 31: Further Information
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Further Information For personal use only Contacts Investors Andrew Selim General Counsel and Company Secretary +61 433 367 682 andrew.selim@home-co.com.au Tom Kohlen Investor Relatio
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