Property For Industry Limited · NZX:PFI
Property For Industry — Shareholder Meeting (May 2022)
25 slides from Property For Industry's shareholder meeting presentation, May 13, 2022
Slide 1: Annual Meeting 2022
Anthony Beverley Annual Chair of the Board Meeting 2022
Slide 2: Agenda
Anthony Beverley Agenda Annual Chair of the Board Meeting 2022
Slide 3: Board Presentation
Anthony Beverley Board Annual Chair of the Board Presentation Meeting 2022
Slide 4: Introductions
Anthony Beverley Introductions Annual Chair of the Board Meeting 2022
Slide 5: 2021 Review
Anthony Beverley 2021 Review Annual Chair of the Board Meeting 2022 ▲15.7% 05
Slide 6: 2021 Review
Anthony Beverley 2021 Review Annual Chair of the Board Meeting 2022 ▲ ▲ % 06
Slide 7: 2021 Review
Anthony Beverley 2021 Review Annual Chair of the Board Meeting 2022 ▲ % Additional bank facilities secured ▲ % 07
Slide 8: Environmental, Social and Governance: Climate Change
Anthony Beverley Environmental, Annual Chair of the Board Social and Meeting Governance 2022 Climate Change Replaced 12 Ozone- Plans Developed For Risk Investigation Depleting Gas Systems Bowden Road 08
Slide 9: Looking Forward
Anthony Beverley Looking Forward Annual Chair of the Board Meeting 2022 ▲ 09
Slide 10: Management Team Presentation
Simon Woodhams Management Annual Chief Executive Team Meeting Officer Presentation 2022
Slide 11: Strategy Execution
Simon Woodhams Strategy Annual Chief Executive Execution Meeting Officer 2022 11
Slide 12: Portfolio Optimisation
Simon Woodhams Portfolio Annual Chief Executive Optimisation Meeting Officer 2022 A purer and higher quality industrial The right mix of assets in the right The balance between long term and mix of places year-on-year dividend growth 12
Slide 13: Portfolio Optimisation
Simon Woodhams Portfolio Annual Chief Executive Optimisation Meeting Officer 2022 Identifying opportunities throughout See buildings not just for what they New Zealand, to help enrich our are today, but what they could be portfolio and assist businesses by tomorrow. providing high quality industrial
Slide 14: Noel Burnside Road
Simon Woodhams Noel Burnside Annual Chief Executive Road Meeting Officer 2022 14
Slide 15: Whakatu Road
Simon Woodhams Whakatu Road Annual Chief Executive Meeting Officer 2022 15
Slide 16: Marriage Value
Simon Woodhams Marriage Value Annual Chief Executive Meeting Officer 2022 Future access road to Integration with Large combined estate worth Jomac Place property neighbouring properties $79.7 Million 16
Slide 17: Bowden Road
Simon Woodhams Bowden Road Annual Chief Executive Meeting Officer 2022 17
Slide 18: 2022 Update
Simon Woodhams 2022 Update Annual Chief Executive Meeting Officer 2022 ▲ ▲ Average increase on Average increase on previous contract rent December-21 market rent ▲ ▲ Of contract rent reviewed Average annualised increase *All figures as at 30 April 2022 18
Slide 19: Shareholder Discussion
Anthony Beverley Shareholder Annual Chair of the Board Discussion Meeting 2022
Slide 20: Ordinary Resolutions
Anthony Beverley Ordinary Annual Chair of the Board Resolutions Meeting 2022
Slide 21: Resolution 01: Election of Susan Peterson
Susan Peterson Resolution Annual Independent 01. Meeting Director 2022 RESOLUTION That Susan Peterson, who retires and is eligible for election, be elected as a Director of the Company. 21
Slide 22: Resolution 02
Anthony Beverley Resolution Annual Chair of the Board 02. Meeting 2022 22
Slide 23: General Business
Anthony Beverley General Business Annual Chair of the Board Meeting 2022
Slide 24: Close of Meeting
Anthony Beverley Close of Meeting Annual Chair of the Board Meeting 2022
Slide 25: Disclaimer
Disclaimer Annual Meeting 2022 The information included in this presentation is provided as at 13 May While every care has been taken in the preparation of this 2022. presentation, PFI makes no representation or warranty as to the accuracy or completeness of any statement in it including, without Pr
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