Slide 1: Annual General Meeting Presentation
ASX:CVC For personal use only Annual General Meeting Presentation FINANCIAL YEAR ENDED 30 JUNE 2023 24 OCTOBER | 2023
Slide 2: Disclaimer
Disclaimer 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 For personal use only (CVC). un
Slide 3: CVC Limited
CVC LIMITED 1 July 2022 – 30 June 2023 For personal use only CVC Limited is an ASX listed investment company with a focus on deploying capital into real estate opportunities Annual General Meeting Presentation | CVC LIMITED 3
Slide 4: Annual General Meeting Agenda
CVC LIMITED 1 July 2022 – 30 June 2023 For personal use only Annual General Meeting Agenda 24 October 2023 1. Chairman’s Introduction 2. Formal Business of the Meeting 3. CEO’s Presentation 4. Questions Annual General Meeting Presentation | CVC LIMITED 4
Slide 5: CVC – Board of Directors
CVC – BOARD OF DIRECTORS 1 July 2022 – 30 June 2023 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 6: Business of Meeting
For personal use only Business of Meeting
Slide 7: Proxy Votes
PROXY VOTES For personal use only Resolution 1 – Adoption of Remuneration Report For Against Abstain Discretion Excluded Total 13,363,036 41,013 - 824,486 41,693,200 116,824,094 93.92% 0.29% N/A 5.79% N/A Resolution 2 – Election of Mr Craig Treasure as a Director of the Company For Against Abstain D
Slide 8: CVC Results Summary
For personal use only CVC Results Summary 1 July 2022 – 30 June 2023
Slide 9: CVC Limited – FY 2023 Results
CVC LIMITED – FY 2023 RESULTS 1 July 2022 – 30 June 2023 • Net profit after tax of $13.9m (2022: $12.9m) For personal use only • Net profit after tax attributable to shareholders $13.4m (2022: $6.1m) • Total fully franked dividends paid relating to the period of 9 cents per share (including final di
Slide 10: Overview of CVC Portfolio – June 2023
OVERVIEW OF CVC PORTFOLIO – 30 JUNE 2023 Direct Property For personal use only • Relates to direct exposure, including in ordinary equity, preference equity, joint ventures and options to acquire an interest in direct property subject to planning outcome 72% • Significant uplift has been observed in
Slide 11: CVC – Significant Outcomes
CVC – SIGNIFICANT OUTCOMES 1 July 2022 – 30 June 2023 Status of Business 2023 2023 2022 For personal use only Segment Investment Allocation Adjusted Statutory Statutory % % % • Capital Management Property Investment 38.4 67.1 77.9 – Over $228m in capital raised, refinanced or repaid from investments
Slide 12: CVC Events Subsequent July 2023 – October 2023
For personal use only CVC Events Subsequent 1 July 2023 – 24 October 2023
Slide 13: Events Subsequent July 2023 – October 2023
EVENTS SUBSEQUENT 1 July 2023 – 24 October 2023 New Investments For personal use only Officer South CVC continues to • CVC has deployed capital to support the purchase of 2 parcels of land in evaluate opportunities the Officer South Employment PSP • The land is identified as future Industrial land a
Slide 14: CVC Outlook July 2023 – June 2024
For personal use only CVC Outlook 1 July 2023 – 30 June 2024
Slide 15: Outlook – Objectives July 2023 – June 2024
OUTLOOK – OBJECTIVES 1 July 2023 – 30 June 2024 Objectives Status CVC has a sought Direct Property Investment For personal use only after array of • Maximise value from Donnybrook industrial land. This may include a divestment or the • Ongoing with strategy to be resolved progression of the developm
Slide 16: Outlook – Strategy and Focus July 2023 – June 2024
OUTLOOK – STRATEGY AND FOCUS 1 July 2023 – 30 June 2024 Investment Activity For personal use only • Given the high focus on cashflow management and ensuring a robust liquidity position, the Board considers it is unlikely that new investment opportunities will be undertaken in the balance of the fina
Slide 17: 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