Cvc Limited · ASX:CVC
Cvc — Shareholder Meeting (November 2021)
10 slides from Cvc's shareholder meeting presentation, Nov 23, 2021
Slide 1: Annual General Meeting Presentation – Building partnerships
rsonal use only CVC Limited ASX:CVC Annual General Meeting Building PRESENTATION FINANCIAL YEAR ENDED 30 JUNE 2021 partnerships 23 November | 2021
Slide 2: Disclaimer
Disclaimer IMPORTANT NOTICE FINANCIAL AMOUNTS rsonal use only This Presentation (as amended) (Presentation) has been prepared and issued by CVC Limited ACN 002 700 All dollar values are in Australian Dollars (A$) and financial data is presented as at the date of this presentation unless 361 (CVC). s
Slide 3: CVC Limited – Ethos
CVC Limited – Ethos 1 July 2020 – 30 June 2021 rsonal use only Relationships and Perspective CVC seeks to invest Our approach We pride ourselves in great people and to building on protecting opportunities. partnerships capital while Our focus is often aims to deliver an generating where others are o
Slide 4: CVC – Results Summary
CVC – Results Summary 1 July 2020 – 30 June 2021 • Detailed presentation of business segments available in Full Year Financial Results rsonal use only Presentation (released 25 August 2021) • Significant improvement to trading results throughout the period: Net profit after tax of $28.0m (2020: net
Slide 5: Strategic Direction
Strategic Direction 1 July 2020 – 30 June 2021 2021 2020 rsonal use only Prime focus on Property Related Investment SEGMENT INVESTMENT ALLOCATION % % Long history of success and proven track record in this segment: Direct Property 28.46 24.55 • Deployed $660m in capital to this segment since 2010 Pr
Slide 6: Our Pillars of Strength
Our Pillars of Strength 1 July 2020 – 30 June 2021 rsonal use only • Craig Treasure appointed as Executive Chairman (Previously MD and CEO of Villa World Limited) Team • Have worked together on a large number of transactions as partners in investment for over a decade • Represented on the ground in
Slide 7: Year to Date – Events Subsequent to June 2021
Year to Date 1 July 2020 – 30 June 2021 rsonal use only Events Subsequent to 30 June 2021 • Deployed $39.5m across 11 new investments - $3.2m property equity - $34.8m property debt - $1.5m non property (including investment into CVC Emerging Companies Fund II) • Completion of the Elara Neighbourhood
Slide 8: CVC Outlook
CVC Outlook rsonal use only Forecast Performance • Nature of investments make forecasting financial year performance difficult, however: - Property portfolio expected to commence delivering strong profit and cash return from equity investments during the period; - Debt investments anticipated to con
Slide 9: CVC Limited Proxy Results
CVC Limited Proxy Results rsonal use only Meeting Resolutions Resolution 1 – Adoption of Remuneration Report Resolution 5 – Grant of Performance Rights to Mr Mark Avery For Against Abstain Discretion Excluded Total For Against Abstain Discretion Excluded Total 13,434,987 31,769 30,478,392 843,768 68
Slide 10: Contact Details
rsonal 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