Eureka Group Holdings Limited · ASX:EGH
Eureka — Shareholder Meeting (October 2019)
11 slides from Eureka's shareholder meeting presentation, Oct 31, 2019
Slide 1: 2019 Annual General Meeting – Chairman's Address
Eureka Group Holdings Ltd ABN 15 097 241 159 Suite 2C/D, Level 2 7 Short Street QLD 4215 PO Box 10819, Southport BC QLD 4215 Phone: 07 5568 0205 Fax: 07 5302 6605 Email: info@eurekagroupholdings.com.au ASX Announcement 31 October 2019 2019 Annual General Meeting – Chairman’s Address Eureka Group Hol
Slide 2: Chairman's Address
Chairman’s Address Murray Boyte – Executive Chairman Page 2
Slide 3: Disclaimer
Disclaimer No responsibility for contents of Presentation To the maximum extent permitted by law, Eureka Group Holdings Limited (ABN 15 097 241 159) its officers, advisers and representatives: • make no representation, warranty or undertaking, and accept no responsibility or liability, express or im
Slide 4: Chairman's Address
Chairman’s Address 2019 Annual General Meeting of Eureka Group Holdings Limited (ACN 097 241 159) 31 October 2019 Ladies and Gentlemen Welcome to Eureka Group Holdings Limited’s (Eureka) Annual General Meeting (AGM) for the year ended 30 June 2019. Financial Eureka achieved a significantly improved
Slide 5: Operating pillars and Outlook
Occupancy, Revenue and Cost Initiatives Team Culture and Engagement Safety, Risk and Compliance Information Systems and Technology Applications This platform will form the basis for the growth and scaling of the business. The resetting of this platform is in its early stages of implementat
Slide 6: Board and Management
I refer to the (attached) slide which sets out statistics that highlight the need for accommodation in this segment of the market. Board and Management During the year there were a number of changes to Eureka’s Board and management. I have referred to our new management team earlier in this address.
Slide 7: FY2019 Highlights
FY2019 Highlights • NPAT of $6.79M, up from a prior year loss of $0.28M • EBITDA from core operations of $7.83M (prior to asset revaluations). An 11%improvement on FY18 • Operating cashflow $4.75M. Up 13% on FY18 • Dividend 1c unfranked –commencement of a dividend to shareholders demonstrates the pr
Slide 8: Eureka Strategy
Eureka Strategy FY21 Accelerate the Business Growth + Scaling Momentum Maintain Momentum Acquisitions/Disposals –Recycle Capital Full Benefits Of Cost Initiatives and Product improvement Occupancy to flow from FY20 RESET THE OPERATING PLATFORM Occupancy, Team Culture & Safety, Risk & Information App
Slide 9: FY2020 Initiatives and Outlook
FY2020 Initiatives and Outlook • Recommence acquiring and scaling the business (acquisition and development of existing assets) • Continuous product improvement to maintain high occupancy and grow rental income • Fully integrate finance and operations systems to capture efficiencies and facilitate c
Slide 10: Key Industry Statistics
• In 1977 1.3M Australians were aged +65 years (9% of the population) Aging • In 2017 3.8M Australians were aged +65 years (15% of the population) population • In 2057 8.8M Australians forecast +65 years (22% of the population) Key Industry (source: Australian Institute of Health and Welfare 10 Sept
Slide 11: Group Holdings
GROUP HOLDINGS Page 11
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