Cvc Limited · ASX:CVC
Cvc — Shareholder Meeting (November 2024)
30 slides from Cvc's shareholder meeting presentation, Nov 27, 2024
Slide 1: Annual General Meeting Presentation
Annual General Meeting Presentation For personal use only Financial Year Ended 30 June 2024 ASX:CVC 27 November 2024
Slide 2: Agenda
Agenda For personal use only Chairman’s Formal Business CEO’s Questions Appendices Introduction of the Meeting Presentation CVC Limited | Annual General Meeting Presentation 2
Slide 3: Chairman's Introduction
For personal use only Chairman’s Introduction CVC Limited | Annual General Meeting Presentation 3
Slide 4: Key Takeaways
Key Takeaways CVC holds a unique For personal use only Clear Strategy CVC is a property investment company and extremely valuable set of property assets Conviction toward making investments into larger transactions that ensure Bigger Thinking that are forecast to absolute focus and which deliver mea
Slide 5: Financial Results – June 2024
CVC Limited – FY 2024 Financial Results – 30 June 2024 For personal use only Net Loss After Tax Net Tangible Assets Assessed Market Value to Shareholders Per Share Per Share ($2.5m) $1.49 $2.62 • Does not account for current • No ability to account for market value assessment of • Takes into account
Slide 6: Events Subsequent: Post Period Update
Events Subsequent For personal use only Post Period Update Material planning Achieved outcomes have been Public Exhibition of • Significant milestone Liverpool Project achieved for Marsden • Pathway to gazettal in place Park and Liverpool in Confirmed H1 FY2025 Formal Planning Pathway • Pathway to i
Slide 7: Formal Business of Meeting
For personal use only Formal Business of Meeting CVC Limited | Annual General Meeting Presentation 7
Slide 8: Proxy Votes
Proxy Votes Resolution 1 – Adoption of Remuneration Report For personal use only For Against Abstain Discretion Excluded Total 884,736 45,641 5,000 23,841,733 42,065,580 116,636,306 3.57% 0.18% 0.02% 96.23% N/A Resolution 2 – Election of Mr Ian Campbell as a Director of the Company For Against Absta
Slide 9: CEO Presentation
For personal use only CEO Presentation CVC Limited | Annual General Meeting Presentation 9
Slide 10: CVC Approach
CVC Approach CVC Limited is committed to investing with conviction For personal use only into opportunistic real estate opportunities Targeting Capital Protection and Superior Returns Highly experienced Investment approach Capital management management team • Procure opportunities that have • Struct
Slide 11: What We Have Built
What We Have Built + For personal use only 1,000,000 m2 7,000 Substantial retail, Land holdings with medical and commercial Projects that can potential to deliver in opportunities in key deliver in excess of Over a decade we have excess of 1,000,000 m2 7,000 residential markets across NSW, meters of
Slide 12: Current Status: New Project – Norwell Valley, QLD
CVC Limited – Current Status “Potential to be New Project – Norwell Valley, QLD For personal use only one of Australia's • Potential to be one of Australia's largest greenfield developments largest greenfield • Covering more than 2,600Ha of land located between the Gold Coast and Brisbane, this trac
Slide 13: Current Status: Estimate of Asset Values
CVC Limited – Current Status Estimate of Asset Values • The Board has recently commissioned a process to gain a market assessment of property values of all major projects (previously only Liverpool, For personal use only Marsden Park and Donnybrook have been valued) • The exercise sought to establis
Slide 14: Outlook – Strategy and Focus
Outlook – Strategy and Focus Investment Activity For personal use only • Optimisation of the current investment positions remains core business activity • There are a number of investment opportunities that are available and the Board is considering which of these should be supported • Quantum of op
Slide 15: Questions
For personal use only Questions CVC Limited | Annual General Meeting Presentation 15
Slide 16: Appendix – Key Property Investments
For personal use only Appendix 1 – Key Property Investments CVC Limited | Annual General Meeting Presentation 16
Slide 17: Mixed Use Projects: Heathcote Road, Liverpool, NSW
CVC Limited – Mixed Use Projects Heathcote Road, Liverpool, NSW For personal use only Property Details • One of Australia’s largest urban renewal precincts which can materially contribute to housing supply in NSW • Land totals 167,000 sqm with nearly 500 meters of frontage to Georges River • Less th
Slide 18: Mixed Use Projects: Norwell Valley, QLD
CVC Limited – Mixed Use Projects Norwell Valley, QLD For personal use only Property Details • Potential to be one of Australia's largest greenfield developments • The Joint Venture (CVC 60%) secured Development Management Agreement with more than 60 landowners which took more than 4 years to achieve
Slide 19: Mixed Use Projects: Logan Road, Woolloongabba, QLD
CVC Limited – Mixed Use Projects Logan Road, Woolloongabba, QLD For personal use only Property Details • A prominent and large scale site located in inner Brisbane • Woolloongabba more generally has been identified as a Priority Development Area and will benefit from Cross River Rail station which i
Slide 20: Mixed Use Projects: Lake Orr Drive, Burleigh Waters, QLD
CVC Limited – Mixed Use Projects Lake Orr Drive, Burleigh Waters, QLD For personal use only Property Details • Substantial 5.4Ha land holding in prominent part of the Gold Coast • Benefitting from over 600m of direct water frontage and direct linkages to Bond University, this site is a rare large sc
Slide 21: Industrial Projects: Donnybrook Road, Donnybrook, VIC
CVC Limited – Industrial Projects Donnybrook Road, Donnybrook, VIC For personal use only Property Details • 75 Ha of strategically located industrial land in Melbourne’s rapidly emerging northern corridor • Finalising development permits for the development of over 150 smaller industrial land allotm
Slide 22: Industrial Projects: Park Road, Marsden Park, NSW
CVC Limited – Industrial Projects Park Road, Marsden Park, NSW For personal use only Property Details • Site covers 151Ha and is located in the North West Growth Centre of Sydney • Over a decade in various planning processes • Department of Planning has confirmed formal pathway to industrial land us
Slide 23: Industrial Projects: Hopkins Road, Truganina, VIC
CVC Limited – Industrial Projects Hopkins Road, Truganina, VIC For personal use only Property Details • Super prime site located in Melbourne’s Western corridor bordering completed industrial development. • Site totals 80H and sits on two regionally significant roadways • Part of a Precinct Structur
Slide 24: Industrial Projects: Lecky Road, Officer South, VIC
CVC Limited – Industrial Projects Lecky Road, Officer South, VIC For personal use only Property Details • Industrial land which is currently in the final stages of its rezoning process • Located in the South East of Melbourne, a corridor experiencing a shortage of industrial land supply • Land area
Slide 25: Industrial Projects: Boundary Road, Truganina, VIC
CVC Limited – Industrial Projects Boundary Road, Truganina, VIC For personal use only Property Details • 34Ha of prime future industrial land located adjacent to major industrial estate and on major arterial road • Located in a Precinct Structure Plan identifying the land as State Significant Employ
Slide 26: Appendix – Board & Management Team
For personal use only Appendix 2 – Board & Management Team CVC Limited | Annual General Meeting Presentation 26
Slide 27: Board & Management
CVC Limited – Board & Management Experienced and well credentialled Board and Management Team For personal use only Craig Treasure Mark Avery John Leaver Ian Campbell Executive Chairman Managing Director Executive Director Independent Director Craig has over 35 years’ experience Mark is an experienc
Slide 28: Board & Management
CVC Limited – Board & Management Experienced and well credentialled Board and Management Team For personal use only Joanna Jiang Erika Pawley Rachel Harrison Kelli Thomas Financial Controller Planning | New South Wales Planning | New South Wales Planning | Queensland Joanna is a highly skilled Erika
Slide 29: Disclaimer
Disclaimer IMPORTANT NOTICE FUTURE PERFORMANCE This Presentation (as amended) (Presentation) has been prepared and issued by CVC Limited ACN 002 700 361 (CVC). This Presentation contains forward looking statements. Forward-looking statements can generally be identified by use of words such as “may”,
Slide 30: Thank you
Thank you For personal use only Contact Suite 40.04 Level 40 Governor Phillip Tower 1 Farrer Place Sydney NSW 2000 P (02) 9087 8000 W www.cvc.com.au ASX:CVC