Euroz Hartleys Group Limited · ASX:EZL
Euroz Hartleys — Euroz — Shareholder Meeting (November 2008)
13 slides from Euroz Hartleys's shareholder meeting presentation, Nov 25, 2008
Slide 1: AGM Presentation
AGM Presentation For personal use only 25 November 2008
Slide 2: Group Structure
Group Structure For personal use only Euroz Limited is a Western Australian focused specialist financial services company with a consistent track record of strong shareholder returns 2
Slide 3: Capital Structure
Capital Structure For personal use only Shares on issue 128,000,000 * Market Cap @ 70¢ $90m * Cash $60m *NTA 67¢/share ($86m) LISTING CODE: EZL * As at 24/11/2008 and values all investments at market value and after tax 3
Slide 4: Financial Year Highlights
Financial Year Highlights For personal use only Record Full Year Result (NPAT) 89% Record Full Year Dividend (DPS) 54% $7 billion ASX turnover 40% Raised over $1.4 billion in new capital 79% Westoz Funds Management Total FUM at 30 June $379 million 152% wIncreasing brand recognition and op
Slide 5: Profit History
Profit History For personal use only 1H PBT 2H PBT NPAT 60.0 50.0 40.0 $m 30.0 20.0 10.0 0.0 FY'01 FY'02 FY'03 FY'04 FY'05 FY'06 FY'07 FY'08 Year End Record Profitability in 2007/08 - Total NPAT of $98m generated in 8 years 5
Slide 6: Dividend and Earnings History
Dividend and Earnings History For personal use only 1H Dividend per Share 2H Dividend per Share Earnings Per Share 70.0 60.0 50.0 40.0 $m 30.0 20.0 10.0 0.0 FY'01 FY'02 FY'03 FY'04 FY'05 FY'06 FY'07 FY'08 Year End Paid $79m in fully franked dividends in 8 years 6
Slide 7: Euroz Securities Limited - Capital Raised
Euroz Securities Limited For personal use only - Capital Raised Capital Raised Thomson Credit $1,600 (m) $1,421 $1,400 $1,200 $1,003 $1,000 $780 $800 $564 $606 $600 $547 $350 $448 $400 $143 $119 $269 $200 $54 $44 $295 $0 $45 $77 FY2001 FY2002 FY2003 FY2004 FY2005 FY2006 FY2007 FY 2008 Deal flow rema
Slide 8: Euroz Securities Limited - Capital Raised
Euroz Securities Limited - Capital Raised For personal use only Beach Petroleum Aquarius Platinum Mineral Deposits placements/ right issue placement placements A major provider of new equity $292.2 million $659.4 million $454.9 million capital in the WA Capital Market Lead Manager & Underwriter Le
Slide 9: Westoz Funds Management
Westoz Funds Management For personal use only A significant long term growth initiative for Euroz Limited Funds Under Management Focus on investment opportunities sourced 400 out of Western Australia 350 300 Rolling three year returns now available for Westoz Investment Company Limited – 250 c
Slide 10: Westoz Investment Company
Westoz Investment Company For personal use only WIC Performance to October 2008 WIC ; NTA and Dividends • Gross portfolio returns: 200 180 FY 06 FY 07 FY 08 YTD FY 09 160 31% 44% 78% -49% 140 120 • Despite weak start to FY 09, NTA plus 100 dividends (after all fees and taxes) 80 remains up 24% since
Slide 11: Ozgrowth Limited
Ozgrowth Limited For personal use only Ozgrowth Performance to October 2008 Ozgrowth - Large cash position retained • Gross portfolio return down 18% since 100% inception: FY 08 YTD FY 09 80% 10% -25% 60% • Ozgrowth commenced investment activity in extremely difficult equity 40% markets 20% • Genera
Slide 12: Trading Update
Trading Update For personal use only EUROZ LIMITED UNAUDITED CONSOLIDATED GROUP SUMMARY 24/11/2008 31/12/2007 Pre tax operating profit/(loss) from normal activities 9,288,348.00 20,119,151.00 Unrealised pre-tax profit/(loss) on investments (1,681,412.00) 897,577.00 Pre Tax profit 7,606,936.00 21,016
Slide 13: Investment Outlook
Investment Outlook For personal use only Currently profitable despite market conditions Strong Balance Sheet - $86m cash/investments* Major market position in WA capital markets Retaining key staff is the driver of past and future success Staff own over 50% of Euroz therefore interest alig