Cvc Limited · ASX:CVC

Cvc — Shareholder Meeting (November 2015)

11 slides from Cvc's shareholder meeting presentation, Nov 23, 2015

  1. Slide 1: Presentation

    PRESENTATION 2 = fe) @® om) = @ = s) 2) — ® a. — S) LL, & cVve Limited

  2. Slide 2: Results for the year include

    For personal use only RESULTS FOR THE YEAR INCLUDE: – Profit after tax to shareholders $18.3 million (2014: $25.4m) – Dividends paid of 15 cents per share (2014: 10 cents) – Cash holdings in excess of $54 million (2014: $48 M) – NTA decreased during the year to $1.55 (2014: $1.63)

  3. Slide 3: Since 2010 fully franked dividends of 45 cents have been paid

    For personal use only Since 2010 fully franked dividends of 45 cents have been paid

  4. Slide 4: Highlights of the year include

    For personal use only HIGHLIGHTS OF THE YEAR INCLUDE: – Realisation of holding in Villa World Limited – Strong profit contribution from the property financing segment – Realisations and strong profit contribution from a number of listed equity investments – Project delivery agreement agreed with Mir

  5. Slide 5: For personal use only

    For personal use only – Sale of Nowra retail property for $5.5m and entered into development delivery agreement for the construction and delivery of the site by June 2016 – Settlement of Fairfield property for a sale price of $2.7m, crystallising a profit of $700k – Ron Finemore Transport bought bac

  6. Slide 6: Net assets November 2015

    For personal use only Nov 2015 Cash $30.6 M Listed Investments $50.7 M Direct Property $78.2 M (net of borrowings) Private Equity $34.4 M TOTAL NET ASSETS $193.9 M **Excludes cash held by consolidated investee companies and uplift in value of Marsden Park and other investments

  7. Slide 7: For personal use only

    For personal use only ASX:BNO ASX:GEG ASX:CLT ASX:MSV ASX:CYC ASX:LTN ASX:TOT ASX:VSC

  8. Slide 8: Property Investments

    For personal use only – Property Investment include Direct and Indirect property investments – Direct investment is focused on Core investment return plus development opportunities and includes: – Marsden Park, NSW – Port Macquarie, NSW – Caboolture, Queensland – Indirect investment includes: – Proj

  9. Slide 9: Marsden Park

    For personal use only MARSDEN PARK – Joint Venture between CVC and Leamac Property Group – Project delivery agreement with Mirvac – 154 hectares of land in Sydney’s North West growth centre – Currently in planning process and is anticipated to yield in excess of 1,200 residential allotments – Projec

  10. Slide 10: Donnybrook

    For personal use only DONNYBROOK – 273Ha in Melbourne’s northern growth corridor – Partnership with listed developer Villa World Limited – Currently in planning process and targeting in excess of 2,000 residential allotments – Project life of up to 10 years DONNYBROOK DEVELOPMENT 273Ha site in the n

  11. Slide 11: Other investments

    For personal use only HERITAGE BRANDS LTD PAFTEC TOTAL FACE GROUP PTY LTD NSX listed Heritage Brands is a seller A unique and patented breath responsive Total Face Group is a network of and distributor of branded cosmetics, technology developed in Australia and clinics providing injectable toiletrie

CVC — Shareholder Meeting (November 2015) on 6ix