Port Of Tauranga Limited · NZX:POT
Port Of Tauranga — Shareholder Meeting (October 2022)
55 slides from Port Of Tauranga's shareholder meeting presentation, Oct 28, 2022
Slide 1: Port of Tauranga Ltd Annual Meeting
Port of Tauranga Ltd Annual Meeting 28 October 2022
Slide 2: Julia Hoare, Chair
Julia Hoare Chair
Slide 3: Slide 3
Slide 4: Senior Management Team
Senior Management Team Leonard Sampson Simon Kebbell Melanie Dyer Chief Executive Chief Financial Officer GM Corporate Services Rochelle Lockley Pat Kirk Dan Kneebone Blair Hamill GM Communications GM Health and Safety GM Property and Infrastructure GM Commercial
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Slide 6: Group Net Profit After Tax up 8.7%
Group Net Profit After Tax up 8.7% For the year ended 30 June 2022 $120,000 $111,317 $110,000 $100,577 $102,375 $100,000 $94,273 $88,679 $90,000 $80,000 $70,000 $’000s $60,000 $50,000 $40,000 $30,000 $20,000 $10,000 $0 2018 2019 2020 2021 2022
Slide 7: Ordinary Dividends
Ordinary Dividends For the year ended 30 June 2022 14.7 14 13.3 13.5 12.4 12 10 Cents per share 8 Ordinary Special 6 4 2 0 2019 2020 2021 2022
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Slide 9: Critical New Zealand Infrastructure
Critical New Zealand Infrastructure • July 2022 - Environment Court hearing date delayed to March 2023 • Current container capacity 1.4M TEU, current volume 1.25M TEU • 2-year construction period & 2.5 years capacity left: TIME IS OF THE ESSENCE
Slide 10: Artist's impression of automation buildout with new berth
Artist’s impresssion of automation buildout with new berth
Slide 11: Ruakura Superhub, October 2022
Ruakura Superhub, October 2022
Slide 12: New Zealand port roles and supply chain
Northport + Bulk and containerised imports for Auckland (e.g. cars) + Bulk exports ex Northland and Auckland Ports of Auckland +Containerised imports for Auckland + Cruise Specialised Port of Tauranga «Bigship services + Containerised exports (all NZ) * Bulk exports ex Waikato/BOP/Central NI (e.g. k
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Slide 15: Dean Bracewell, Director
Dean Bracewell Director
Slide 16: Kim Ellis, Retiring Director
Kim Ellis Retiring Director
Slide 17: Brodie Stevens
Brodie Steven - | a MA 6 wit +. Ain . 4
Slide 18: SS PS trpeeeeew ee ier wen
- -N 4 i SS PS trpeeeeew ee ier wen PORT OF TAURANGA _¢ ai
Slide 19: Leonard Sampson, Chief Executive
Leonard Sampson Chief Executive
Slide 20: Lf, oA (4g 4: Z “ae \ \\
Lf, oA (4g 4: Z “ae \ \\
Slide 21: International port utilising ASCs
International port utilising ASCs
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Slide 23: Safety slide
PORT OF TAURANGA
Slide 24: Total Trade down 0.5%
Total Trade down 0.5% For the year ended 30 June 2022 30,000 26,946 25,738 25,615 24,458 24,808 25,000 20,000 Tonnes 000s 15,000 10,000 5,000 0 2018 2019 2020 2021 2022
Slide 25: Container Volumes up 3.4%
Container Volumes up 3.4% For the year ended 30 June 2022 1,400,000 1,300,000 1,251,741 1,241,061 1,233,177 1,182,147 1,200,831 1,200,000 1,100,000 1,000,000 900,000 800,000 TEUs 700,000 600,000 500,000 400,000 300,000 200,000 100,000 2018 2019 2020 2021 2022
Slide 26: Log Exports down 4.4%
Log Exports down 4.4% For the year ended 30 June 2022 8,000 7,063 7,000 6,276 6,339 6,058 6,000 5,544 5,000 JAS 000s 4,000 3,000 2,000 1,000 0 2018 2019 2020 2021 2022
Slide 27: Direct Kiwifruit Exports up 8.8%
Direct Kiwifruit Exports up 8.8% For the year ended 30 June 2022 2,000 1,772 1,750 1,629 1,473 1,465 1,500 1,303 1,250 M3 000s 1,000 750 500 250 0 2018 2019 2020 2021 2022
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Slide 34: Monitoring location
[TORING LOCATION NEW DJST MONITORING LOCATION 2 6 = Fs | a 9 4 2 iy
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Slide 36: Harbour Water and Sediment Quality
Harbour Water and Sediment Quality All mean values meets high conservation value guideline for heavy metal toxicants. All mean values meets slightly- S moderately disturbed systems guideline for heavy metal toxicants. All mean values meets highly disturbed W W system guideline for heavy metal W toxi
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Slide 39: Greenhouse Gas Emissions
Greenhouse Gas Emissions 60,000 Scope 1, 2 and 3 emissions 50,000 47,661 44,691 43,464 42,534 40,430 40,000 Tonnes of CO2e 30,000 20,000 10,000 0 FY 18 FY19 FY20 FY21 FY22
Slide 40: Kilograms CO2e per tonne of cargo
Greenhouse Gas Emissions Kilograms of CO2e per tonne of cargo 2.00 1.80 1.80 1.75 1.63 1.63 1.62 Kilograms CO2e per tonne of cargo 1.60 1.40 1.20 1.00 0.80 0.60 0.40 0.20 0.00 FY18 FY19 FY20 FY21 FY22
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Slide 42: Port of Tauranga
PORT OF TAURANGA. |L—~] ea)
Slide 43: Total Vehicle Movements
Total Vehicle Movements Port of Tauranga 2014-2021 (calendar year) 800,000 684,876 693,201 700,000 656,024 597,225 595,242 586,765 600,000 570,340 580,941 500,000 400,000 300,000 200,000 100,000 - 2014 2015 2016 2017 2018 2019 2020 2021 Vehicles Mount Vehicles SPT Vehicles Total Linear (Vehicles Tot
Slide 44: Tauranga / Western Bay Population Growth
Tauranga / Western Bay Population Growth
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Slide 46: First quarter performance
First quarter performance • Trade down 7% compared with first quarter FY2022 • Weaker log market, kiwifruit challenges • Container volumes up 1.8% • Full year earnings forecast: $115 million to $120 million.
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Slide 49: Thank You
PORT OF TAURANGA 1L—~] pe)
Slide 50: Port of Tauranga Ltd Annual Meeting
Port of Tauranga Ltd Annual Meeting 28 October 2022
Slide 51: Resolution 1 (a): Re-election of Mr Alastair Roderick Lawrence
Resolution 1 (a): Re-election of Mr Alastair Roderick Lawrence
Slide 52: Resolution 1 (b): Election of Mr Dean John Bracewell
Resolution 1 (b): Election of Mr Dean John Bracewell
Slide 53: Resolution 1 (c): Election of Mr John Brodie Stevens
Resolution 1 (c): Election of Mr John Brodie Stevens
Slide 54: Resolution 2: Remuneration of Auditor
Resolution 2: Remuneration of Auditor
Slide 55: Port of Tauranga Ltd Annual Meeting
Port of Tauranga Ltd Annual Meeting 28 October 2022
Port of Tauranga — Shareholder Meeting (October 2022) on 6ix