Desane Group Holdings Ltd · ASX:DGH
Desane — Shareholder Meeting (November 2009)
26 slides from Desane's shareholder meeting presentation, Nov 4, 2009
Slide 1: Presentation to Shareholders at 2009 AGM
GROUP HOLDINGS LIMITED A.B.N. 61 003 184 932 4 November 2009 For personal use only The Manager Companies Australian Stock Exchange (Sydney) Limited 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam Presentation to Shareholders at 2009 AGM Please find attached a copy of the presentation made to shareho
Slide 2: AGM 2009
AGM 2009 For personal use only Wednesday, 4 November 2009
Slide 3: 2009 Chairman's Highlights
2009 Chairman’s Highlights The impact of the global financial crisis on Australian property values has resulted in a decrease in the Group’s net tangible assets. Notwithstanding the impact of the devaluation, the Group’s For personal use only operating profit, before the devaluation, has increased
Slide 4: Shareholder Resolutions
For personal use only Shareholder Resolutions To lay before the 22nd Annual General Meeting: Item 1 – To adopt the financial and other reports Item 2 – To declare a final dividend of 2 cents per share (unfranked) Item 3 – To re-elect John Sheehan as a Director Item 4 – To approve directors’
Slide 5: Annual General Meeting Presentation & Company Highlights
For personal use only Annual General Meeting Presentation & Company Highlights 4 November 2009 Phil Montrone Managing Director & CEO
Slide 6: Business Highlights for the Year ended June 2009
Business Highlights for the Year ended 30 June 2009 For personal use only Properties owned and managed by the Group 100% leased Group revenue increase of 11.5% 2 cents per share dividend recommended Net Tangible Assets stand at 77 cents per share Obtained planning approval for mixed reside
Slide 7: Business Highlights for the Year ended June 2008
Business Highlights for the Year ended 30 June 2008 For personal use only Obtained Lane Cove Council approval to rezone 318-332 Burns Bay Road, Lane Cove to high rise residential Maintained focus on core business Maintained balance sheet position Maintained simple business strategy Bank bo
Slide 8: 2009 Net Asset Summary
2009 Net Asset Summary Property FY08 Actual FY09 Actual For personal use only Sirius Road $ 5.5 m $ 4.2 m Orion Road $ 12.0 m $ 9.5 m Lilyfield Road Multimedia Centre $ 11.7 m $ 10.1 m Nicholas Street $ 4.9 m $ 1.7 m Burns Bay Road $ 7.1 m $ 8.2 m Lilyfield Road Commercial Centre $ 4.5 m $ 5.0 m Oth
Slide 9: Years' Rental Income
For personal use only 5 Years’ Rental Income
Slide 10: Sydney Property Portfolio
Sydney Property Portfolio For personal use only Multimedia Centre
Slide 11: 47-51 Lilyfield Road, Rozelle
47-51 Lilyfield Road, Rozelle For personal use only Major Tenants:
Slide 12: 47-51 Lilyfield Road, Rozelle
47-51 Lilyfield Road, Rozelle For personal use only Desane has planning approval from the relevant local government authority to construct a four storey 2,980m2 mixed commercial/executive residential building, with 56 basement security car parking spaces Desane is seeking approval for an additio
Slide 13: 68-72 Lilyfield Road, Rozelle
68-72 Lilyfield Road, Rozelle For personal use only Major Tenants:
Slide 14: 68-72 Lilyfield Road, Rozelle
68-72 Lilyfield Road, Rozelle For personal use only The 8,000m² Multimedia Industrial Park, located 3 kilometres from the Sydney CBD, in the suburb of Rozelle, is fully leased to blue chip national tenants This property is performing well, being in a prime Sydney location The close proximity o
Slide 15: 1-3 Nicholas Street, Lidcombe
1-3 Nicholas Street, Lidcombe For personal use only Major Tenants:
Slide 16: 1-3 Nicholas Street, Lidcombe
For personal use only 1-3 Nicholas Street, Lidcombe The 4,000m2 JG Evans Business Centre in the Sydney suburb of Lidcombe, in close proximity of the Olympic precinct, is 100% leased to long term national tenants The sale of Units 1 and 6 have been finalised The sale contracts for Units 2 and 7
Slide 17: Sirius Road, Lane Cove
13 Sirius Road, Lane Cove For personal use only Major Tenants:
Slide 18: Sirius Road, Lane Cove
For personal use only 13 Sirius Road, Lane Cove This 2,400m2 high-tech property is leased to two major Australian corporations on a long term basis The building is a two-level commercial property with 50 basement security parking spaces This property will continue to show significant rental in
Slide 19: 7-9 Orion Road, Lane Cove
7-9 Orion Road, Lane Cove Major Tenants: For personal use only
Slide 20: 7-9 Orion Road, Lane Cove
For personal use only 7-9 Orion Road, Lane Cove This 8,000m2 five unit industrial complex is occupied by five large Australian and international corporations, all with medium to long term leases This property is performing well and will continue to show significant rental increases and profit re
Slide 21: 318-332 Burns Bay Road, Lane Cove
Major Tenants: 318-332 Burns Bay Road, Lane Cove Existing industrial facilities For personal use only
Slide 22: 318-332 Burns Bay Road, Lane Cove
318-332 Burns Bay Road, Lane Cove For personal use only Proposed Residential Block Plan Council Approved Residential R4 zoning - 25m high 8 storey buildings permissible
Slide 23: 318-332 Burns Bay Road, Lane Cove
318-332 Burns Bay Road, Lane Cove For personal use only Lane Cove Council has approved the Draft Local Environment Plan and the Draft Development Control Plan for this property The property has been approved for rezoning to High Density Residential R4 with a proposed floor space ratio of 2:1 T
Slide 24: Top Tenants by NLA
For personal use only Top 10 Tenants by NLA
Slide 25: Contribution of Net Rental Income by Property (%)
Contribution of Net Rental Income by Property (%) For personal use only
Slide 26: Annual General Meeting General Discussion
Annual General Meeting For personal use only November 2009 General Discussion “Desane will continue to operate as premium commercial and industrial property managers, creating consistent levels of earnings, asset growth and wealth for its shareholders”
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