Cromwell Property Group · ASX:CMW

Cromwell Property — Shareholder Meeting (November 2022)

17 slides from Cromwell Property's shareholder meeting presentation, Nov 16, 2022

  1. Slide 1: Annual General Meeting 2022 Addresses and Presentation

    Wednesday 16 November 2022 For personal use only ASX Market Announcements Office Exchange Centre 20 Bridge Street SYDNEY NSW 2000 To whom it may concern Cromwell Property Group (ASX:CMW) Annual General Meeting 2022 Addresses and Presentation In accordance with ASX Listing Rule 3.13.3, I attach a cop

  2. Slide 2: Chair's Address and CEO's Address to Securityholders

    ASX Announcement 16 November 2022 CHAIR’S ADDRESS AND CEO’S ADDRESS TO SECURITYHOLDERS For personal use only CHAIR’S ADDRESS On behalf of the Cromwell Board, I would like to welcome you to the 2022 Annual General Meeting of Cromwell Corporation Limited. I will start with a few remarks before handing

  3. Slide 3: Chair's Address continued and CEO's Address

    Cromwell Property Group (ASX:CMW) ASX Announcement 16 November 2022 identified as non-core and are being marketed for purchase as portfolios, or on an asset-by-asset basis. We will update the market and investors as these initiatives develop further. For personal use only The current economic climat

  4. Slide 4: Outlook

    Cromwell Property Group (ASX:CMW) ASX Announcement 16 November 2022 Outlook Periods of working from home during the COVID-19 pandemic have led us to reflect on how business will operate in the future and what role the office plays in that. We believe that the way in which tenants For personal use on

  5. Slide 5: 2022 Annual General Meeting

    For personal use only 2022 AGM Presentation 16 November 2022

  6. Slide 6: Introduction and agenda

    Introduction and agenda For personal use only Acknowledgement of Country Agenda We acknowledge the Traditional Open Dr Gary Weiss AM, Chair Custodians of the lands on which we meet, and we pay our respects to their Chair’s Address Elders past, present and emerging. Dr Gary Weiss AM, Chair CEO’s Addr

  7. Slide 7: Directors

    Directors For personal use only Dr Gary Weiss AM Eng Peng Ooi Rob Blain Jonathan Callaghan Non-executive Chair Independent Non-executive Independent Managing Director / Deputy Chair and Senior Non-executive Director Chief Executive Officer Independent Director Tanya Cox Joseph Gersh AM Lisa Scenna J

  8. Slide 8: Chair's Address

    For personal use only SECTION 2 Chair’s Address

  9. Slide 9: Cromwell's global platform

    Cromwell’s global platform As at 30 June 2022 For personal use only EUROPE $5.9 440+ billion people SINGAPORE CEREIT Manager 14 countries AUSTRALIA $5.2 billion NEW ZEALAND Total AUM of $0.9 $12.0 z billion billion1 28 across offices 14 countries 1. Represents Cromwell’s 50% equity accounted Interes

  10. Slide 10: FY22 performance summary

    FY22 performance summary As at 30 June 2022 For personal use only Earnings and distributions Financial position Underlying operating profit1 NTA per unit Liquidity2 $201.0 million $1.04 $647 million (equivalent to 7.68 cps) (FY21 $1.02) Statutory profit1 $263.2 million Gearing3 Look-through gearing

  11. Slide 11: New simpler strategy

    New simpler strategy Focus for financial year 2023 For personal use only Sale of non-core assets Establishment of an externally managed REIT Completed sale of four non-core assets in Australia, with proceeds 1 Remains a strategic priority used to repay debt Completed sale of share in LDK Majority of

  12. Slide 12: CEO's Address

    For personal use only SECTION 3 CEO’s Address

  13. Slide 13: Formal Voting

    For personal use only SECTION 4 Formal Voting

  14. Slide 14: Items of Business

    For personal use only SECTION 5 Items of Business

  15. Slide 15: Questions

    For personal use only SECTION 6 Questions

  16. Slide 16: Important Information and Disclaimer

    Important Information and Disclaimer For personal use only This presentation including any appendices having regard to their own objectives, financial situation AFSL 333 214 (CFM) is the responsible entity of, and the (Presentation) is dated 16 November 2022 and has been and needs. Investors should

  17. Slide 17: For personal use only

    For personal use only CROMWELL PROPERTY GROUP

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