Stockland · ASX:SGP
Stockland — Shareholder Meeting (October 2005)
76 slides from Stockland's shareholder meeting presentation, Oct 25, 2005
Slide 1: Stockland
_ Stockland 7,
Slide 2: Peter Daly, Chairman
Peter Daly Chai rman
Slide 3: Phillip Hepburn, General Counsel
hillip Hepburn General Counsel and ©
Slide 4: Slide 4
Slide 5: Slide 5
Slide 6: Deputy Chairman
Deputy Chairman
Slide 7: Matthew Quinn, Managing Director
Slide 8: Hugh Thorburn, Finance Director
Slide 9: Graham Bradley, Chairman Elect
Slide 10: David Fairfull, Non-Executive Director
Slide 11: Bruce Corlett, Non-Executive Director
Slide 12: Terry Williamson, Non-Executive Director
_ Stockland 7,
Slide 13: Peter Scott, Non-Executive Director
Slide 14: Outstanding Performance
Slide 15: Strategic Approach to our Business
Slide 16: Board Focus
Slide 17: Our Approach to Sustainability
Slide 18: Slide 18
Slide 19: We like having yo
— * oe We like having yo om Centres: Monogemy and onlycost $1.5 Soststhe Earthy,
Slide 20: Slide 20
Slide 21: Remuneration Policy
Slide 22: Our People
oni Hh ee Onn
Slide 23: Board Composition and Enhancement
Slide 24: Graham Bradley, Chairman Elect
Slide 25: Chairman's Address
Slide 26: Outstanding Financial Performance
Slide 27: Delivering on Strategy
Non-Executive Director
Slide 28: Revenue
iti! Mew f hon Executive.
Slide 29: Net Profit
Slide 30: Total Security Holder Returns
Moors Director
Slide 31: Stockland Shopping Centres
Slide 32: Shopping Centres
Slide 33: Slide 33
Slide 34: Shopping Centres
Slide 35: Commercial and Industrial
ngs Distributions ecurity per Security
Slide 36: Commercial & Industrial
Slide 37: CEO
CEO Darren Steinberg imi
Slide 38: Industrial Market Outlook and Focus
Slide 39: Development Division
Slide 40: Slide 40
Slide 41: Development Division
Slide 42: Saville
‘Steve Mann
Slide 43: Saville
Slide 44: Unlisted Property Funds
Slide 45: Unlisted Property Funds
ce in future outlook
Slide 46: Slide 46
Slide 47: Slide 47
Slide 48: Slide 48
Slide 49: SiMe
SiMe
Slide 50: Slide 50
Slide 51: Slide 51
Slide 52: Houses eee Ten YrAv el
Houses eee Ten YrAv el
Slide 53: future sup
future sup
Slide 54: Slide 54
Slide 55: Slide 55
Slide 56: Slide 56
Slide 57: Slide 57
Slide 58: Slide 58
Slide 59: i, c
i, c
Slide 60: Slide 60
Slide 61: Stockland
0 Stockland.
Slide 62: il Survey Research, 2005
il Survey Research, 2005
Slide 63: Slide 63
Slide 64: Slide 64
Slide 65: Slide 65
Slide 66: Resolution text
ust” tabled a for the purpose t Limited be nd lodge it with execute the Supplemental Deed. lian Securities and Inve ments
Slide 67: Slide 67
Slide 68: Slide 68
Slide 69: Director appointment
appointes to th ia 2005. He i is a director of ( and was appointe i eee ea July 2005. M
Slide 70: Director biography
as apponed o the Bo: tober 1996. He is | Coeinnan e Limited (appointe a director March 1997), Servcorp. ied as a directo er 1999) and Trust Company of _ (appointed as director October 2000) and has bee director since September 1999. He is also a Sen ey. Mr. Corlett. ember of the Audit and Ris IS are
Slide 71: Directors' fee increase resolution
be increased by an amount 0 , from $9 eluding supe nuation to $1,900, 000 ae a nn nnuation.”
Slide 72: Securities to the Managing Director
rities to the Managing Director _as separate —
Slide 73: Slide 73
Slide 74: Slide 74
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Slide 76: Disclaimer
made to provide accural lete information, Stockland does not formation in this presentation (s free from errors or omissions or is suitable cl to any terms implied by law and which cannot be excluded, Stockland lity for any loss, selode cost or eres (whether direct oF ‘indiec) incurred by yOu as a