Goodman Group · ASX:GMG

Goodman — Macquarie Goodman Group — Shareholder Meeting (July 2006)

11 slides from Goodman's shareholder meeting presentation, Jul 21, 2006

  1. Slide 1: Macquarie Goodman Group General Meeting

    Macquarie Goodman Group General Meeting 21 July 2006

  2. Slide 2: Directors

    Directors Æ Mr David Clarke Chairman Æ Dr David Teplizky Independent Deputy Chairman Æ Mr Gregory Goodman Chief Executive Officer Æ Mr Ian Ferrier Independent Director Æ Mr John Harkness Independent Director 2

  3. Slide 3: Directors

    Directors Æ Ms Anne Keating Independent Director Æ Mr Jim Sloman Independent Director Æ Mr Patrick Goodman Non-Executive Director Æ Mr James Hodgkinson Non-Executive Director 3

  4. Slide 4: Acquisition of Eurinpro International

    Acquisition of Eurinpro International Update Æ Acquired Eurinpro in May Æ Eurinpro: ƒ Leading developer of tailor made logistics property across Europe ƒ Current active projects worth €380 million Æ Acquisition: ƒ Gives Macquarie Goodman instant scale across Europe ƒ Ability to capitalise on growth

  5. Slide 5: Acquisition of Eurinpro International cont

    Acquisition of Eurinpro International cont Æ Acquisition facilitated through capital raising: ƒ $350 million in an Institutional Placement ƒ $50 million in a Security Purchase Plan Æ A Security Purchase Plan was made available to all securityholders in Australia and New Zealand with nearly 45% parti

  6. Slide 6: Financial Impact of the Acquisition

    Financial Impact of the Acquisition Æ Increased earnings per security: ƒ Forecast to be 8% up on previous consensus average ƒ Equates to around 31.5 cents per security ƒ 18% increase over forecast 2006 result Æ 6

  7. Slide 7: Market Reaction

    Market Reaction Æ Favourable market reaction reflected in security price Æ Macquarie Goodman securities included in sale terms Æ Goodman Holdings taking stock on equal terms with other investors Æ Both resolutions are supported by the Australian Shareholders Association Æ 7

  8. Slide 8: Formal Business

    Formal Business General Meeting 21 July 2006

  9. Slide 9: Resolution 1: Ratification of Placement

    Resolution 1 Ratification of Placement Æ To consider and, if thought fit, pass the following resolution as an ordinary resolution of MGM and as a special resolution of MGI: “That the issue of: (a) 33,483,220 Macquarie Goodman Group Stapled Securities to the vendors of Eurinpro International SA to fu

  10. Slide 10: Resolution 2: Issue of Stapled Securities to Goodman Holdings

    Resolution 2 Approval for the issue of Stapled Securities to Goodman Holdings Æ To consider and, if thought fit, pass the following resolution as an ordinary resolution of MGM and as a special resolution of MGI: “That the issue of 5,548,357 Macquarie Goodman Group Stapled Securities to Goodman Holdi

  11. Slide 11: Thank you

    Thank you Disclaimer This presentation has been prepared by Macquarie Goodman Group comprising Macquarie Goodman Funds Management Limited (ACN 067 796 641) (AFSL 223621) as Responsible Entity of the Macquarie Goodman Industrial Trust and Macquarie Goodman Management Limited (ACN 000 123 071). The de

Macquarie Goodman Group — Shareholder Meeting (July 2006) on 6ix