Euroz Hartleys Group Limited · ASX:EZL
Euroz Hartleys — Euroz — Shareholder Meeting (November 2005)
14 slides from Euroz Hartleys's shareholder meeting presentation, Nov 28, 2005
Slide 1: AGM Presentation November 2005
AGM Presentation (=== D AGM Presentation November 2005
Slide 2: Introduction
EUROZ AGM Presentation iMITED Introduction ¢ Euroz Limited is a specialist financial services company. ¢ Euroz Securities is our 100% owned subsidiary business. « Westoz Funds Management successfully launched first product: Westoz Investment Company (WIC) managing $58 million. « Western Australian f
Slide 3: Capital Structure
EUROZ AGM Presentation /MITED Capital Structure Shares 49,100,000 Fully Diluted Market Cap @ $1.60 $78.6m *NTA (investments at market / post tax/ex div) 72c/share * As at 25 November 2005
Slide 4: Profit Before Tax & Net Profit After Tax
EUROZ AGM Presentation IMITED Profit Before Tax & Net Profit After Tax GG 1H PBT G29 2H PBT <NPAT 14.0 12.0 10.0 8.0 $m 6.0 4.0 2.0 0.0 a — t t - FY‘01 FY'02 FY'03 FY'04 FY'05 Year End
Slide 5: Earnings Per Share
EUROZ AGM Presentation IMITED Earnings Per Share WEarnings Per Share Cents per share FY'01 FY'02 FY'03 FY'04 FY'05 Year End
Slide 6: Dividend History
AGM Presentation Cents per share EUROZ IMITED Dividend History @ 1H Dividend per Share @ 2H Dividend per Share FY'01 FY'02 FY'03 FY‘04 FY'05 Year End Euroz has paid 42.5 cents ($14.9m) in fully franked dividends since November 2000
Slide 7: NTA Per Share
EUROZ AGM Presentation IMITED NTA Per Share GQONTA per Share (left) <@= Closing Share price (right) $0.80 ere eee oe ay $1.80 $0.70 _ Co _ __+ $1.60 $0.60 ___} $1.40 oot se + $1.20 $0.40 + ae se _ = Co _ $1.00 a oC + $0.80 $0.30 | $0.60 $0.20 ; | + $0.40 we lDrrmrr——Se ee $0.00 fe fo oo Lo 1 | $0.00
Slide 8: Organisational Chart
EUROZ AGM Presentation /MITED Organisational Chart EUROZ LIMITED BOARD: PD, AM, JH, SG | or 4 AVESTHENTS | — | at EE WESTOZ FUNDS MGT f__jerunestres_ EUROZ SECURITIES LTD } BOARD: PD, AM, JH, SG, PHIL REES j---4 BOARD: PD, AM, JH, SG, SY, RC, GC, KP, DY, OF, TA | | Be me me mlm me me 7 postr nn 4 H
Slide 9: Euroz Securities Limited: Market Statistics
Euroz Securities Limited EU RO 7 AGM Presentation SECURITIES LIMITED National National National Market Market Market : Hy Share Share Share Market S ha re Statistics Company {$m) th} Ranking Calendar Year to 15 November 2005 Euroz has provided corporate services for companies highlighted, demonstrat
Slide 10: Euroz Securities Limited: Capital Raised
Euroz Securities Limited EU RO 7 sECURITIES LIMITED AGM Presentation Capital Raised $600 5 (m) $515 $500 5 Gd Capital Raised $400 “| | «ui Thomson Credit $300 + $200 + $100 + $0 + CY2000 CY2001 CY2002 CY2003 CY2004 CY2005 (To Date)
Slide 11: Major Euroz Capital Raisings
Euroz Securities Limited EURQZ sECURITIES LIMITED AGM Presentation Major Euroz Capital Raisings* ®& UNITED GROUP } ARE GRD ARC ENERGY NL $28.9m $40.8m $2.8m $18.6m March 2002 May 2002 Aug 2002 Dec 2003 + 270% + 143% + 401% + 112% #4. amer BEACH PETROLEUM EQUIGOLD NLL, . $13.2m $26m $30.6m $85m $17m
Slide 12: Westoz Funds Management
Westoz Funds Management W ESTOZ AGM Presentation FUNDS MANAGEMENT LIMITED Westoz Funds Management « A medium to long term growth initiative for Euroz Limited. ¢ First product launched: Westoz Investment Company (WIC). « WA and absolute return focus. « Will take advantage of cyclical investment oppor
Slide 13: Westoz Funds Under Management Increase and Positive Early Performance
Westoz Funds Management W ESTOZ AGM Presentation FUNDS MANAGEMENT LIMITED Westoz — Funds Under Management Increase and Positive Early Performance for Westoz Investment Company Limited Funds Under Management Westoz Investment Company Limited Net Assets Per Share 110.0 4 108.04 _ NTA after unrealised
Slide 14: Investment Summary
EUROZ AGM Presentation IMITED Investment Summary * Market Capitalisation increased from $4m to $78m (since Nov 2000). * Strong Balance Sheet - $35.3m in cash and investments (at market after tax as at 25 November 2005). * Consistent track record of profit and dividends. * Fully franked dividends of