Cromwell Property Group · ASX:CMW
Cromwell Property — Shareholder Meeting (November 2023)
16 slides from Cromwell Property's shareholder meeting presentation, Nov 1, 2023
Slide 1: Annual General Meeting 2023 Addresses and Presentation
Wednesday 1 November 2023 ASX Market Announcements Office Exchange Centre 20 Bridge Street SYDNEY NSW 2000 To whom it may concern For personal use only Cromwell Property Group (ASX:CMW) Annual General Meeting 2023 Addresses and Presentation In accordance with ASX Listing Rule 3.13.3, I attach a copy
Slide 2: Chair's Address and CEO's Address to Securityholders
ASX Announcement 1 November 2023 CHAIR’S ADDRESS AND CEO’S ADDRESS TO SECURITYHOLDERS CHAIR’S ADDRESS To those here in person and to those who have dialled in today, thank you and we welcome you to Cromwell Property Group’s 2023 Annual General Meeting. I will start with a brief introduction before h
Slide 3: CEO's Address (continued)
Cromwell Property Group (ASX:CMW) ASX Announcement 1 November 2023 Cromwell’s funds management platform faces a challenging operating environment. Despite this, progress is being made, as we continue to invest existing non-discretionary mandates in Europe with approximately a quarter deployed. In Au
Slide 4: About Cromwell Property Group
Cromwell Property Group (ASX:CMW) ASX Announcement 1 November 2023 For investor relations: For retail securityholders: For media: Libby Langtry Cromwell’s Investor Services Team Brendan Altadonna Cromwell Property Group 1300 268 078 GRACosway +61 2 8278 3690 +61 7 3225 7777 +61 409 919 891 libby.lan
Slide 5: Cromwell Property Group
For personal use only Cromwell Property Group 2023 AGM Presentation 1 November 2023 C R O M W E L L P R O P E R T Y G R O U P | F Y 2 3 R E S U L T S 1
Slide 6: Agenda
Agenda For personal use only 1. Chair’s Address Dr Gary Weiss AM, Chair 2. CEO’s Address Acknowledgement Jonathan Callaghan, CEO 3. Formal Voting of Country Dr Gary Weiss AM, Chair 4. Items of Business Cromwell Property Group acknowledges and pays respects to past, Dr Gary Weiss AM, Chair present, a
Slide 7: Board of Directors
Board of 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 / Chief Deputy Chair and Senior Non-executive Director Executive Officer Independent Director Tanya Cox Joseph Gersh AM Lisa
Slide 8: Chair's Address
Section 1 For personal use only Chair’s Address C R O M W E L L P R O P E R T Y G R O U P | F Y 2 3 R E S U L T S 4
Slide 9: CEO's Address
Section 2 For personal use only CEO’s Address C R O M W E L L P R O P E R T Y G R O U P | F Y 2 3 R E S U L T S 5
Slide 10: Cromwell's operating platform at June 2023
Cromwell’s operating platform at 30 June 2023 Geographic and Culturally Diverse Team For personal use only $11.5 billion 350+ Total AUM people Across 15 countries 15 countries $6.2 billion Europe CEREIT Manager 19 $4.4 billion offices $0.9 billion1 1. Represents Cromwell’s 50% equity accounted Inter
Slide 11: Strategic achievements and highlights
Strategic achievements and highlights For personal use only Executing on strategic Growth in Fund Continued sale of non-core Environmental, Social and initiatives Management assets Governance improvements • Significant progress in business • New joint venture partner • Completed sales of $246.5 mill
Slide 12: Strategic focus
Strategic focus For personal use only 1 2 3 Ongoing growth of Fund Continued focus on resilience Management platform and strength of investment Reduce gearing to within through the launch of new portfolio through active target range. products in retail markets, as management and leasing well as part
Slide 13: Formal Voting
Section 3 For personal use only Formal Voting C R O M W E L L P R O P E R T Y G R O U P | F Y 2 3 R E S U L T S 9 9
Slide 14: Items of Business
Section 4 For personal use only Items of Business C R O M W E L L P R O P E R T Y G R O U P | F Y 2 3 R E S U L T S 10
Slide 15: Questions
207 Kent Street, Sydney Section 5 For personal use only Questions C R O M W E L L P R O P E R T Y G R O U P | F Y 2 3 R E S U L T S 11
Slide 16: Important Information & Disclaimer
Important Information & Disclaimer For personal use only www.asx.com.au C R O M W E L L P R O P E R T Y G R O U P | F Y 2 3 R E S U L T S 12
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