Homeco Daily Needs Reit · ASX:HDN
Homeco Daily Needs Reit — Shareholder Meeting (January 2022)
28 slides from Homeco Daily Needs Reit's shareholder meeting presentation, Jan 24, 2022
Slide 1: General Meeting Presentation ASX Release
Managed by HMC Funds Management Limited For personal use only (ACN 105 078 635; AFSL 237257) as responsible entity of the HomeCo Daily Needs REIT (ARSN 645 086 620) ASX RELEASE 24 January 2022 GENERAL MEETING PRESENTATION HMC Funds Management Limited as responsible entity of HomeCo Daily Needs REIT
Slide 2: HomeCo Daily Needs REIT General Meeting
For personal use only Daily Needs REIT FY21Needs HomeCo Daily Financial REITResults presentation General Meeting 18 August 2021 11:00am (Sydney time) Monday, 24 January 2022
Slide 3: Acknowledgement of Country
For personal use only Acknowledgement of Country We acknowledge the Traditional Custodians of country throughout Australia and celebrate their diverse culture and their connections to land, sea and community. We pay respect to their Elders past, present and emerging, and extend that respect to all A
Slide 4: Agenda
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Daily Needs REIT AGENDA For personal use only 1. Welcome and Introduction Convening of Meeting & Order of 2. Business 3. HDN & Aventus Merger 4. Formal Business Simon Shakesheff Chair
Slide 5: 1. Welcome and Introduction
Belrose Super Centre (NSW) HomeCo Braybrook (VIC) For personal use only Daily Needs 1. Welcome and Introduction REIT
Slide 6: Board of Directors
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Board of Directors Daily Needs REIT For personal use only Simon Shakesheff David Di Pilla Simon Tuxen Chair Home Consortium Group Managing Non-Executive Director Director and CEO Step
Slide 7: 2. Convening of Meeting & Order of Business
Gregory Hills Town Centre (NSW) Hills Super Centre (NSW) For personal use only Daily Needs 2. Convening of Meeting & Order of Business REIT
Slide 8: 3. HDN & Aventus Merger
Caringbah Super Centre (NSW) HomeCo Rosenthal (VIC) For personal use only Daily Needs 3. HDN & Aventus Merger REIT
Slide 9: Merger overview
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Merger overview Daily Needs REIT Merger to create Australia’s leading Daily Needs REIT with significant scale and enhanced capability to unlock value from the Merged Group’s strategic
Slide 10: Strong strategic fit and future growth opportunity
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Strong strategic fit and future growth opportunity Daily Needs REIT Clear strategy to enhance income security and growth to drive strong total returns For personal use only MODEL PORT
Slide 11: Australia's leading daily needs REIT
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Australia’s leading Daily Needs REIT Daily Needs REIT The Merged HDN Group’s portfolio will comprise 51 properties valued at approximately $4.4 billion with over 1,200 tenants For per
Slide 12: Compelling financial metrics
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Compelling financial metrics Daily Needs REIT Financially compelling proposition for HDN unitholders For personal use only FY22 FFO accretion (cpu)1 Pro forma Gearing (%)2 37.3% +4.0%
Slide 13: Strategic investment footprint and last mile logistics network
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Strategic investment footprint and last mile logistics network Daily Needs REIT Strategic last mile infrastructure network spanning 2.5 million square metres in Australia’s leading me
Slide 14: Significant growth pipeline and investment opportunity
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Significant growth pipeline and investment opportunity Daily Needs REIT 2.5 million square metre landbank with flexible zoning and low site coverage ratio of 38% to provide significan
Slide 15: 4. Formal Business
Highlands Hub (NSW) Victoria Point (QLD) For personal use only Daily Needs 4. Formal Business REIT
Slide 16: Issue of Trust Scheme Consideration
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 1 Daily Needs REIT Issue of Trust Scheme Consideration For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “T
Slide 17: Proxy Voting Results
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 1 Daily Needs REIT Proxy Voting Results For personal use only For: 99.92% Open: 0.07% Against: 0.01% 15
Slide 18: Amendments to Investment Management Agreement
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 2 Daily Needs REIT Amendments to Investment Management Agreement to permit the issue of HDN Units to the Investment Manager in lieu of cash payments for Fees For personal u
Slide 19: Proxy Voting Results
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 2 Daily Needs REIT Proxy Voting Results For personal use only For: 99.88% Open: 0.06% Against: 0.06% 17
Slide 20: Ratification of prior issue of July Placement Units
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 3 Daily Needs REIT Ratification of prior issue of July Placement Units For personal use only To consider and, if thought fit, to pass the following resolution as an ordinar
Slide 21: Proxy Voting Results
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 3 Daily Needs REIT Proxy Voting Results For personal use only For: 99.91% Open: 0.06% Against: 0.03% 19
Slide 22: Ratification of prior issue of September Placement Units
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 4 Daily Needs REIT Ratification of prior issue of September Placement Units For personal use only To consider and, if thought fit, to pass the following resolution as an or
Slide 23: Proxy Voting Results
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 4 Daily Needs REIT Proxy Voting Results For personal use only For: 99.90% Open: 0.07% Against: 0.03% 21
Slide 24: Issue of HDN Units to related party underwriter for DRP
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 5 Daily Needs REIT Issue of HDN Units to a related party underwriter in connection with Distribution Reinvestment Plan For personal use only To consider and, if thought fit
Slide 25: Proxy Voting Results
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 5 Daily Needs REIT Proxy Voting Results For personal use only For: 90.63% Open: 0.06% Against: 9.31% 23
Slide 26: 5. Supplementary Information
Warners Bay Home (NSW) HomeCo Vincentia (NSW) For personal use only Daily Needs 5. Supplementary Information REIT
Slide 27: Contacts
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Contacts Daily Needs REIT For personal use only Investors and analysts Media Misha Mohl Will McMicking John Frey Group Head of Strategy & IR Group Chief Financial Officer Corporate Co
Slide 28: Disclaimer
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Disclaimer Daily Needs REIT For personal use only This presentation (Presentation) has been prepared by HMC Funds Management Limited (ACN 106 078 635, AFSL 237 257) (Responsible Entit
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