Desane Group Holdings Ltd · ASX:DGH
Desane — Shareholder Meeting (November 2025)
16 slides from Desane's shareholder meeting presentation, Nov 12, 2025
Slide 1: AGM 2025
AGM 2025
Slide 2: Disclaimer
DISCLAIMER This presentation paper has been published for the Annual General Meeting only. The information contained in this presentation paper is of a general-purpose nature and does not constitute financial product advice. It has been prepared without considering any reader's financial position or
Slide 3: Chairman's Address
CHAIRMAN’S ADDRESS Prof. John Sheehan AM “The continuing increase in overall cash flow from the Group’s leased properties, provide robust and steadily rising capital value appreciation.”
Slide 4: CEO Address
CEO ADDRESS Rick Montrone “Management has delivered on its strategy of delivering a strengthened balance sheet as well as a return to predictable income through effective lease management.”
Slide 5: Special Dividend
SPECIAL DIVIDEND The board has declared a special partially franked dividend following the completion of the sale of 13 Sirius Road, LANE COVE. 2c PER SHARE 82% FRANKED PAYMENT DATE th 17 Dec 2025
Slide 6: FY25 Results Snapshot
FY25 RESULTS SNAPSHOT All figures based on 30 June 2025 Full Year audited financial report.
Slide 7: FY25 Profit & Loss Summary
FY25 PROFIT & FY25 LOSS TOTAL REVENUE SUMMARY $8.8m Property Income Interest Income $0.3m $2.3m Property Revaluations (net gain) $6.2m TOTAL REVENUE $8.8m Expenses -$3.4m Interest & borrowing costs -$0.7m Deferred & Income Tax -$1.4m EBIT $5.4m NPAT $3.3m EPS 8.11c
Slide 8: FY25 Balance Sheet Summary
FY25 BALANCE REVALUATION UPLIFT SHEET SUMMARY $6.2m FY25 Balance Sheet Summary As at 30 June 2025 Uplift of 3% in Group total assets to Assets $104.8m Cash and financial assets $5.5m Significant revaluation uplift of $6.2m Properties $98.3m across four properties TOTAL ASSETS $104.8m Strong balance
Slide 9: Property Snapshot
PROPERTY SNAPSHOT
Slide 10: Penrith - Thornton Drive
The THORNTON DRIVE 2026 and 2027 financial years will present an opportunity for Desane to progress PENRITH the development of the 11,650 m2 Thornton Drive property, located in the heart of Penrith. The proposed development will create a 40 + industrial strata unit business park suitable for owner o
Slide 11: Lane Cove Property Sale
The property has been sold through Brad PROPERTY Sutton of Sutton Anderson Property SALE Consultants. $8.7m The purchaser was a local, private owner occupier. The contract was exchanged on the 4th of September 2025. Settlement occurred within 42 days - 3 months ahead of the previously announced sett
Slide 12: Leichhardt Re-development - Norton Street
RE-DEVOLOPMENT 322 NORTON STREET LEICHHARDT 2026 presents an opportunity to reposition this property from a small boutique residential development to a long-term income producing commercial property investment. Negotiations with a blue—chip national tenant for a 10 + year lease are currently being f
Slide 13: Investment Strategy
INVESTMENT STRATEGY Value Investment as at Property Size Borrowings Strategy 30 Jun 25 Cash & financial assets $5.5m N/A N/A Re-deploy into future property investments 91 Thornton Drive 2 $13.7m 11,650 m unencumbered Progress 40+ industrial strata development project PENRITH NSW 7 Sirius Road LANE C
Slide 14: Desane Will Focus on Three Core Objectives
DESANE WILL FOCUS ON THREE CORE OBJECTIVES 1 Investment strategies which will bolster ROE and rental income streams 2 Re-evaluate development projects, with an eye to achieving maximum value outcomes with minimal risks 3 Review capital management opportunities with a view to rewarding shareholders w
Slide 15: Items of Business & Proxies
ITEMS OF FOR OPEN AGAINST ABSTAIN BUSINESS & PROXIES Item 1 RECIEVED Receive and adopt the NO VOTING FOR THIS ITEM 2025 Financial Report Item 2 10,359,002 5,240,807 32,633 0 Adopt the 2025 Remuneration 66.27% 33.52% 0.21% N/A Report Item 3 23,935,354 5,240,807 11,300 1,470,000 Elect Peter Krejci as
Slide 16: Questions
QUESTIONS
Desane Group Holdings — Shareholder Meeting (November 2025) on 6ix