Australian Ethical Investment Ltd · ASX:AEF

Australian Ethical Investment — Shareholder Meeting (November 2004)

14 slides from Australian Ethical Investment's shareholder meeting presentation, Nov 24, 2004

  1. Slide 1: Australian Ethical Investment: CEO Presentation to the Annual General Meeting

    Australian Ethical® Investment for Investors, Society and the Environment ASX Announcement ASX Code: AEF Date: 24 November 2004 CEO Presentation to the Annual General Meeting AEI’s Chief Executive Officer will deliver the attached presentation to AEI’s AGM which will be conducted this evening. The s

  2. Slide 2: CEO Presentation AGM

    CEO PRESENTATION AGM Slide 1 AE] LOGO Slide 2 Good evening ladies and gentlemen and welcome to the Annual General Meeting of Australian Ethical Investment Ltd. The 2003/2004 financial year has been a great one for the company. We have achieved a record profit and our business has grown strongly. Thi

  3. Slide 3: Dividend recommendation and outlook

    In light of the excellent results the directors have recommending to shareholders a fully franked dividend of 52 cents per share. That is a final dividend of 42 cents along with the interim dividend of 10 cents which has already been paid. Slide 6 This is a substantial increase over the previous yea

  4. Slide 4: Choice of Super and sustainability reporting

    On 1 July 2005 Australians will have the option of choosing which Superannuation Fund they would like their contributions paid to - Choice of Super. Experts are divided on the impact this will have. One recent AC Neilsen survey found that less than 50% of respondents even knew they may have a choice

  5. Slide 5: Staff, building and closing remarks

    flexible company and we will continue to seek input from the staff on what is important to them and balance this with the obligations imposed under our Charter. Our staff are truly our greatest asset. The excellent results achieved by the company would not be possible without their dedication and ha

  6. Slide 6: Australian Ethical Investment + Superannuation

    Australian Ethical Investment + Superannuation For investors, Society And The Environment

  7. Slide 7: Australian Ethical Investment Ltd. Annual General Meeting 04

    Australian Ethical Investment Ltd. Annual General Meeting 2004 Anne O’Donnell Chief Executive Officer.

  8. Slide 8: Australian Ethical's Mission

    Australian Ethical’s Mission —_ Australian Ethical’s mission is to provide those investors who share our social and environmental aims (as set out in our charter) with the means to earn a competitive return for chosen risk whilst at the same time contributing to a just and sustainable human society

  9. Slide 9: Funds under management, year ended 30 June

    300 250 + 200 E 1504 100 + 60 + Jun-99 Jun-00 Jun-01 Jun-02 Jun-03 Jun-04 Year ended 30 June

  10. Slide 10: Revenue

    Revenue $m 4 i | mili 2001 2002 2003

  11. Slide 11: Net Profit after Tax

    Net Profit after Tax

  12. Slide 12: Earnings per Share

    ), EarningsperShare Mi) li Hi

  13. Slide 13: 5 year Return to June 2004

  14. Slide 14: Closing quote on thoughtful committed citizens

    “Never doubt that a small group of thoughtful committed citizens can change the world; indeed it is the only thing that ever has.”

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