Desane Group Holdings Ltd · ASX:DGH
Desane — Shareholder Meeting (October 2021)
15 slides from Desane's shareholder meeting presentation, Oct 28, 2021
Slide 1: Investing for tomorrow, today - 2021 Annual General Meeting
For personal use only Investing for tomorrow, today 2021 ANNUAL GENERAL MEETING
Slide 2: Agenda
2021 Annua l Gener a l M eet ing AGENDA For personal use only Chairman’s Address CEO & Managing Director’s Address Items for Consideration Questions 2 Desane Group Holdings Limited
Slide 3: Chairman's Address
2021 Annua l Gener a l M eet ing For personal use only CHAIRMAN’S ADDRESS Professor John Sheehan AM 3 Desane Group Holdings Limited
Slide 4: CEO & Managing Director's Address
2021 Annua l Gener a l M eet ing For personal use only CEO & MANAGING DIRECTOR’S ADDRESS Phil Montrone OAM 4 Desane Group Holdings
Slide 5: FY21 Results Snapshot
2021 Annua l Gener a l M eet ing FY21 RESULTS SNAPSHOT Solid growth & continued profitability For personal use only FY21 Highlights ‣ Operational revenues up 14% ‣ Property revaluation uplift of $2.6m ‣ Total assets up to $87.7m ‣ Cash & financial assets of $13.2m ‣ Acquisition of new mixed use asse
Slide 6: Capital & Balance Sheet Position
2021 Annua l Gener a l M eet ing CAPITAL & BALANCE SHEET POSITION For personal use only TOTAL ASSETS ‣ Debt funding extended with CBA for 3 years ‣ Gearing remains low at <35% Other Assets 1% Cash & Financial Assets 15% ‣ Financial assets performing well - generating 7.0% pa interest Development 5%
Slide 7: Property Portfolio
2021 Annua l Gener a l M eet ing PROPERTY PORTFOLIO Planning approval, rental income and revaluation provide Group upside For personal use only ‣ Acquisition of mixed-use property at 270-278 Norton Street, LEICHHARDT will bolster revenue streams and provide long term development upside (STCA) Portfo
Slide 8: Inner Sydney
2021 Annua l Gener a l M eet ing INNER SYDNEY Leichhardt For personal use only Portfolio No. of Address Status Apartments 159 Allen Street 46 DA Approved 322 Norton Street 9 DA Approved 270- 278 Norton Street 16 STCA Artist impression of 322 Norton 8 Desane Group Holdings Limited Artist impression o
Slide 9: Sydney North Shore
2021 Annua l Gener a l M eet ing SYDNEY NORTH SHORE For personal use only ‣ Solid leases with existing tenants Signature Orthopaedics, HMA Group & Lizard Centre ‣ Both buildings contributing approx. $800k pa of net rental income to Group revenue 7 Sirius Road, LANE COVE NSW 13 Sirius Road, LANE COVE
Slide 10: Western Sydney
2021 Annua l Gener a l M eet ing WESTERN SYDNEY For personal use only ‣ Work is progressing on the planning and rezoning of 91 Thornton Drive, PENRITH ‣ DGH continuing to engage with key stakeholders including ‣ Penrith Council ‣ Land values in Penrith have increased by 14% in the last 12 months 10
Slide 11: Brisbane
2021 Annua l Gener a l M eet ing BRISBANE For personal use only ‣ New 5 year lease with Brisbane City Council contributing approx. $705k pa of net rental income ‣ Development consent to add a further 3,250sqm high clearance office/warehouse to the rear ‣ Construction expected to commence in FY22 onc
Slide 12: Outlook
2021 Annua l Gener a l M eet ing OUTLOOK Desane is well positioned to create commercial investment opportunities and shareholder value over the For personal use only coming years As always, our focus will be on the following main objectives: 1. Strategic property acquisitions to create and enhance v
Slide 13: Summary - Items for Consideration
2021 Annua l Gener a l M eet ing SUMMARY Items for Consideration For personal use only Item 1. Consideration of Financial Statements & Reports Item 2. Adoption of Remuneration Report Item 3. Re-election of Rick Montrone 13 Desane Group Holdings Limited
Slide 14: Questions
2021 Annua l Gener a l M eet ing For personal use only QUESTIONS 14 Desane Group Holdings Limited
Slide 15: Disclaimer
2021 Annua l Gener a l M eet ing DISCLAIMER For personal use only This presentation paper has been published for information only. The information contained in this presentation paper is of general purpose nature and does not constitute financial product advice. It has been prepared without taking i
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