Cvc Limited · ASX:CVC
Cvc — Shareholder Meeting (November 2022)
15 slides from Cvc's shareholder meeting presentation, Nov 29, 2022
Slide 1: Annual General Meeting Presentation
ASX:CVC For personal use only Annual General Meeting Presentation FINANCIAL YEAR ENDED 30 JUNE 2022 29 NOVEMBER | 2022
Slide 2: CVC Limited
CVC LIMITED 1 July 2021 – 30 June 2022 For personal use only CVC Limited is an ASX listed investment company with a strong focus on deploying capital into real estate opportunities Annual General Meeting Presentation | CVC LIMITED 2
Slide 3: Annual General Meeting Agenda
CVC LIMITED 1 July 2021 – 30 June 2022 For personal use only Annual General Meeting Agenda 29 November 2022 1. Chairmans Introduction 2. Formal Business of the Meeting 3. CEO’s Presentation 4. Questions Annual General Meeting Presentation | CVC LIMITED 3
Slide 4: CVC – Board of Directors
CVC – BOARD OF DIRECTORS 1 July 2021 – 30 June 2022 For personal use only Craig Mark John Ian Treasure Avery Leaver Campbell Executive Managing Executive Independent Chairman Director Director Director Craig has over 35 years’ experience Mark is an experienced property John founded CVC over 30 years
Slide 5: Business of Meeting
For personal use only Business of Meeting
Slide 6: Proxy Votes
PROXY VOTES For personal use only Resolution 1 – Adoption of Remuneration Report For Against Abstain Discretion Excluded Total 13,275,670 71,332 - 946,553 51,569,170 14,293,555 92.88% 0.50% N/A 6.62% N/A Resolution 2 – Election of Mr John Leaver as a Director of the Company For Against Abstain Discr
Slide 7: CVC Results Summary
For personal use only CVC Results Summary 1 July 2021 – 30 June 2022
Slide 8: CVC Limited – FY 2022 Results
CVC LIMITED – FY 2022 RESULTS 1 July 2021 – 30 June 2022 For personal use only • Net profit after tax of $12.9m (2021: $28.0m) • Net profit after tax attributable to shareholders $6.1m (2021: $19.5m) • Total fully franked dividends paid relating to the period of 9 cents per share (including final di
Slide 9: Overview of CVC Portfolio
OVERVIEW OF CVC PORTFOLIO – 30 JUNE 2022 For personal use only Direct Property • Relates to direct exposure, including in ordinary equity, preference equity, joint ventures and options to acquire an interest in direct property subject to planning outcomes 74% • Since 2010 we have deployed in excess
Slide 10: CVC – Business Focus
CVC – BUSINESS FOCUS 1 July 2021 – 30 June 2022 For personal use only Status of Business – Key Themes 2022 2022 2021 • Reduction in number of investments SEGMENT INVESTMENT ALLOCATION Adjusted Statutory Statutory % % % – Objective to increase minimum investment size to >$5m to align with strategy of
Slide 11: CVC Outlook
For personal use only CVC Outlook 1 July 2022 – 30 June 2023
Slide 12: Outlook – Objectives
OUTLOOK – OBJECTIVES 1 July 2022 – 30 June 2023 For personal use only Direct Property Investment • Progress Liverpool planning to advance mixed use approval and to be in a position to exercise option to CVC is well positioned to purchase the site in 2023 (with settlement no earlier than 2026) [Updat
Slide 13: CVC – FY23 Outlook
CVC – FY23 OUTLOOK For personal use only Forecast Performance Financial performance difficult to forecast due to nature of assets and business model Donnybrook profits will commence this financial year Other direct property investments will contribute to profit as they complete or are transacted Por
Slide 14: Disclaimer
Disclaimer For personal use only IMPORTANT NOTICE FINANCIAL AMOUNTS This Presentation (as amended) (Presentation) has been prepared and issued by CVC Limited ACN 002 700 361 All dollar values are in Australian Dollars (A$) and financial data is presented as at the date of this presentation (CVC). un
Slide 15: Contact Details
For personal use only Contact Details Suite 40.04 Level 40 Governor Phillip Tower 1 Farrer Place Sydney NSW 2000 P (02) 9087 8000 W www.cvc.com.au