Mirvac Group · ASX:MGR

Mirvac — Shareholder Meeting (November 2003)

25 slides from Mirvac's shareholder meeting presentation, Nov 6, 2003

  1. Slide 1: sin

    oe oy sin

  2. Slide 2: in Wi || Hi i

    in Wi || Hi i 2) Hil il i i) A ee i) on WOH |; Me ) i ) Mh |) Mt ) a |) tH i hi ) nH il hi il hi il hi il ut i MM i Hh ) MM ) Hh ) Hh ) Mh ) Hh i) Mh i ih i MM i iit ii iit il i il Ht il I il Ir | TN i ni il LL NN nM il | i Hi | an) | i i i i | { | i Hi {| Hi ii i | i) | | i | HSH ee it | | i | | |

  3. Slide 3: ill ) AMAA / /

    LN ee i ill ) AMAA / / HI Hin Wa Hg i i en nl en eh Tn a a ttt TTT TTT nn LL i TT TTT HN | HAHA: oe wee i hen i ill Hs Wt |} i i cane

  4. Slide 4: rrr

    rrr oe oe SABO sie oe a OE ne es) pater MIRVAC | . oS a Me _ Corr. le = Se ees POU Once) & eo) aN ee Oe eee Cue oe _ Se mg S Z i Pe Ren te ane Ge Yy tee ae ie 3 ne 2 10 03 Z EOIN ree e Pen adi 1s ear F ing 3 oe _ oo eae ae Pe a mate eae es is ea Te Oe Ee SGEan Ss Ee, coe . a Oy oe i DC eee nC Gin ae

  5. Slide 5: sin

    oe oy sin

  6. Slide 6: naa Sead ea Nae ed a a

    naa Sead ea Nae ed a a cee ee ne) ey a ae a oe ae ee eal DEI as ae ler og Ree ae Enea hein a a ee OG ce a ce ae EEN ae Ces eat a jee ce es ee aoe ane o es _ ON oe: ithe oo as : 3 URES. Rone eee er LEE Sn oo perat ating. aoe a i EB ORUraIEn ce ee odes HOSED a Gua ee ieee at OS Ss SG pmen e aM 70 ee O

  7. Slide 7: Slide 7

  8. Slide 8: POAC EOLA CR SHIRE KC EMCR a AT oe A a er ie

    POAC EOLA CR SHIRE KC EMCR a AT oe A a er ie nee ey is es SO eee. ae Divi Be ae SO ge es: ol fe, i MI a ET aot Seon OH at OEE UENCE Ge: a Le Gam So NE CGS: UN Le ee ie oo ee oe eee 18.8% to ei ae ete ae LENE ie ete He a ae mmercie % ¢ ccuipie a SIGE a ce I lio io 9 Aces ng es ees en Le NOE ee on ae

  9. Slide 9: Investment Division - Portfolio Growth

    Investment Division - Portfolio Gi owth Year End 30. June 2003 Waverley Gardens, Mulgrave, vic _ W: uerley Gardens, Mulgrave The Village Centre, St Marys. - Moonee Ponds Shopping Centre - Percival Road, Smithfield - Endeavour Ho e, Coogee

  10. Slide 10: Bay Centre, Darling Harbour; Kawana Shoppingworld, QLD

    Bay Centre, Darling Harbour Kawana Shoppingworld, QLD Valuation - $73.5m Valuation - $140.0m Cost . $ 59.6m Cost - $112.6m Revaluations 4.7% increase of $50.6m

  11. Slide 11: pete.

    pete. oe = EG. De i MiTeNS oo eee HOT OINE ES AO Vielona a ce ue coe aoe Ce ee a S oe ne coe Auge SOA ee oN in eee a0 js 0 oe feels sisted oe ne pe ene ina — : — S Ae: TTA ce Bee TRO CEIR AO a ua e ee Gee eo na ee a pie ene es ee Soe oo - Hei Pe sy ne Aes eee: oe . Coe Ls oe. AE OOOO OE Et Poe ae or

  12. Slide 12: MIRVAC |

    MIRVAC | OD NS Tot al No Vo ees . Yea Eh 30 June 20 08 - _ Be ne eee S Ce ee a oS : | ne ood cee Cc On ere. Pee __ Forecast Re. a OTN ACES NS ot ae Sn ia ee ee ee DUE ae oe oe S sur controlled $8.7 billion (pr a oe Seemann nae Se ae Ue ee Se Os es SNES Oe oP curren wy

  13. Slide 13: lat

    vl vl lat TA EAT 0 i OO ES AMI AMANMIIAIIAAINE NI il eee Ene O ; fly | Hi Pro hil OTD i) ui} | / | i i i i | i | i | i | : | : | ; | I Cee Ae nN Il) Il) Il) | Il) Il) Il) | Il) Il) Il) | Il) Il) Il) TT a il i il i) iM i) i | Hi |) Aen il wal) ill Oh a Wn

  14. Slide 14: 01) iy

    01) iy

  15. Slide 15: Slide 15

  16. Slide 16: lene ean aS

    lene ean aS ee MIRVAC | co Pee see GU ee eu ee Oe Be ee eo eee Ges en se a ee ee . eae co er ate of 9 ee 200¢ tad ety ae LAREN SSE a oe SOU in ve Se Hon oe oe ins ee. ~~ LSS ooo. UN ee pete. ES et ree ee Soe arch tore eae ee re ue a Les Chee ee ee a ene ee ey ee ee ae a on LO ‘ip se >in none coer %

  17. Slide 17: Slide 17

  18. Slide 18: Voting results

    Coe Lome ae Ee UES GT ition 1 OR S g Cee re MI (RARE TGA ae 2 ee Oa eo eee Cae LI oe uae oe Le be: OS SON re- i Ms. ) 7 , -electe pon ed as [eC US Oe ES) Pee ono taken enn si oe . sft sea LS Dor CO nes ISSO OSU Se ee ee vote: 38 oe 5 0.93 : SCE es ea. ie si ud a 0, bests! ees STS, ee oe oo ee a gair

  19. Slide 19: Proxy results

    cise vith nh bee eta Se ee aA | a MIRVAC | ee ae oo oe eae SS @ es Coon oie oe ie @ es Coe a a SO SEO: ee ee ae ic en] o> ee . ee aie e et ao Stennett ee ah Cons Oe ee Ge a se EU GG ee Dee aol Pee DOU CCC ee Ce CU mer Cente oo : Le a : - # Including ‘open proxies | Us Se ane nie ne oe Seen es o at

  20. Slide 20: Slide 20

  21. Slide 21: Slide 21

  22. Slide 22: Slide 22

  23. Slide 23: Slide 23

  24. Slide 24: Slide 24

  25. Slide 25: Slide 25

Mirvac Group — Shareholder Meeting (November 2003) on 6ix