Hmc Capital Limited · ASX:HMC

Hmc Capital — Home Consortium — Shareholder Meeting (September 2020)

13 slides from Hmc Capital's shareholder meeting presentation, Sep 1, 2020

  1. Slide 1: Extraordinary General Meeting Presentation

    ASX RELEASE For personal use only 1 September 2020 EXTRAORDINARY GENERAL MEETING PRESENTATION Home Consortium provides the attached Extraordinary General Meeting Presentation. -ENDS- For further information please contact: INVESTORS Andrew Selim Tom Kohlen General Counsel and Company Secretary Inves

  2. Slide 2: Extraordinary General Meeting

    For personal use only Extraordinary General Meeting 10.30am Tuesday, 1 September 2020

  3. Slide 3: Agenda

    IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Agenda For personal use only 11 Welcome and Introduction 21 Formal Business 1 1 1

  4. Slide 4: Welcome and Introduction

    For personal use only Welcome and Introduction

  5. Slide 5: Board of Directors

    IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Board of Directors For personal use only David Di Pilla Jane McAloon Executive Chairman and Independent Non-Executive Director Chief Executive Officer Chris Saxon Brendon Gale Deputy

  6. Slide 6: Formal Business

    For personal use only Formal Business

  7. Slide 7: Approval of Acquisition and Lease

    IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 1 Approval of Acquisition and Lease For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, subject to Res

  8. Slide 8: Proxies

    IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 1 Proxies For personal use only For: 74,716,701 (96.57%) Open: 2,375,113 (3.07%) Against: 277,785 (0.36%) 6

  9. Slide 9: Approval of issue of Consideration Securities to Aurrum

    IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 2 Approval of issue of Consideration Securities to Aurrum For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution:

  10. Slide 10: Proxies

    IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 2 Proxies For personal use only For: 74,713,701 (96.57%) Open: 2,375,113 (3.07%) Against: 280,785 (0.36%) 8

  11. Slide 11: Ratification of prior issue of Placement Securities

    IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 3 Ratification of prior issue of Placement Securities For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "Th

  12. Slide 12: Proxies

    IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 3 Proxies For personal use only For: 74,840,037 (96.85%) Open: 2,375,113 (3.08%) Against: 57,287 (0.07%) 10

  13. Slide 13: Further Information

    IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Further Information For personal use only Contacts Investors Andrew Selim General Counsel and Company Secretary +61 433 367 682 andrew.selim@home-co.com.au Tom Kohlen Investor Relatio

Home Consortium — Shareholder Meeting (September 2020) on 6ix