Gowing Bros. Ltd. · ASX:GOW

Gowing Bros — Shareholder Meeting (November 2015)

14 slides from Gowing Bros's shareholder meeting presentation, Nov 19, 2015

  1. Slide 1: 147th Annual General Meeting

    For personal use only 1 4 7 th A n n u a l G e n e r a l M e e t i n g 19 November 2015

  2. Slide 2: 16.3% Total Shareholder Return during FY 2015

    2015 AGM | 16.3% Total Shareholder Return during FY 2015 For personal use only $4.35 $4.25 $4.15 - $0.12 $4.05 $3.95 + $0.60 $3.85 $3.75 = $4.15 $3.65 $3.55 $3.67 $3.45 $3.35 31 Jul 2014 Portfolio Dividends 31 Jul 2015 Return Paid*

  3. Slide 3: 3.2% Total Shareholder Return during Q1 2016 (unaudited)

    2015 AGM | 3.2% Total Shareholder Return during Q1 2016 (unaudited) For personal use only $3.90 $3.85 - $0.06 $3.80 + $0.12 $3.75 $3.70 $3.65 $3.60 = $3.83 $3.77 $3.55 $3.50 $3.45 $3.40 31 Jul 2015'* Portfolio Dividends 31 Oct 2015 Return Paid * 31 July 2015 adjusted for 1:10 bonus share issue

  4. Slide 4: Year Performance and First Quarter Return

    2015 AGM | 5 Year Performance and First Quarter Return For personal use only 25.0% 23.8% 20.0% 16.5% 16.3% 15.2% 15.0% 10.0% 9.7% 9.5% 10.0% 5.7% 5.0% 4.0% 3.5% 3.2% 2.7% 1.3% 0.0% 2011 2012 2013 2014 2015 Average Q1 2016 -5.0% -6.6% -10.0% ASX Accumulation Index Gowings

  5. Slide 5: Management Expense Ratio

    2015 AGM | Management Expense Ratio For personal use only Management Expense Ratio 2.00% M 1.90% 1.80% 1.70% 1.60% 1.50% 1.40% 1.30% 1.20% 1.10% 1.00% 2013 2014 2015

  6. Slide 6: Centre Portfolio

    2015 AGM | Pacific Coast Shopping Centre Portfolio For personal use only $175 10% Millions $170 $165 $160 $155 $150 $145 2014 2015

  7. Slide 7: Port Central

    2015 AGM | Pacific Coast Shopping Centres For personal use only PORT CENTRAL Strong growth in foot traffic and retail sales Vacancies reduced to 3 (2014: 4) New retailers include Bookface Various development options under review

  8. Slide 8: Coffs Central

    2015 AGM | Pacific Coast Shopping Centres For personal use only COFFS CENTRAL Stable specialty sales despite weaker foot traffic $3 million upgrade of the carpark completed Development approval to extend shopping centre Development approval to reconfigure level 1 Council approved Town Square upgrade

  9. Slide 9: For personal use only

    2015 AGM | Pacific Coast Shopping Centres For personal use only

  10. Slide 10: For personal use only

    2015 AGM | Pacific Coast Shopping Centres For personal use only

  11. Slide 11: For personal use only

    2015 AGM | Pacific Coast Shopping Centres For personal use only

  12. Slide 12: Kempsey Central

    2015 AGM | Pacific Coast Shopping Centres For personal use only KEMPSEY CENTRAL Strong growth in sales of the centre Council upgrade of high street Council has applied for a grant to establish a cinema

  13. Slide 13: Moonee Marketplace

    2015 AGM | Pacific Coast Shopping Centres For personal use only MOONEE MARKETPLACE Sales impacted by opening of competitor in Woolgoolga New retailers include Coffs Coast Health Club, Poolwerx Significant leasing campaign initiated Capital works program to upgrade the centre Ongoing negotiations to

  14. Slide 14: 2015 AGM | Questions

    For personal use only 2015 AGM | Questions

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