Prime Financial Group Limited · ASX:PFG
Prime Financial — Shareholder Meeting (July 2017)
22 slides from Prime Financial's shareholder meeting presentation, Jul 14, 2017
Slide 1: 2017 Extraordinary General Meeting
14 July 2017 Prime Financial Group Ltd For personal use only ACN 009 487 674 Company Announcements Office Australian Securities Exchange Limited Level 17, Como Office Tower 644 Chapel Street South Yarra VIC 3141 Tel 03 9827 6999 Fax 03 9827 9100 enquiries@primefinancial.com.au www.primefinancial.com
Slide 2: Chairman's Address
For personal use only 2017 EXTRAORDINARY GENERAL MEETING Chairman’s Address Good morning Ladies and Gentlemen. On behalf of my fellow directors, Mr Simon Madder, Mr Peter Madder and Mr Tim Carroll, it gives me great pleasure to welcome you to this Extraordinary General Meeting of Prime Financial Gro
Slide 3: Prime Financial Group Ltd – Extraordinary General Meeting
For personal use only Prime Financial Group Ltd (ASX PFG) – Extraordinary General Meeting 14 July 2017
Slide 4: Important Notice And Disclaimer
Important Notice And Disclaimer For personal use only This investor presentation (Presentation) has been prepared by Prime Financial Group Limited (PFG). Summary information This Presentation contains summary information about PFG. The information in this Presentation is general background informati
Slide 5: Welcome
Welcome For personal use only DIRECTORS Simon Madder – Managing Director & CEO Peter Madder – Executive Director & CFO Paul Cowan – Independent Non-Executive Chairman Tim Carroll – Independent Non-Executive Director LEGAL ADVISERS Holman Fenwick Willan SHARE REGISTRY Computershare Investor Services
Slide 6: Managing Director & CEO's Presentation
For personal use only Prime Financial Group Ltd (ASX PFG) – Managing Director & CEO’s Presentation
Slide 7: Who We Are
Who We Are For personal use only • Prime is an Integrated Accounting, Wealth Management and Capital Advisory firm that operates a B2C direct client advice model and a B2B partnership model with Accounting & Advisory firms • Prime’s goal is for clients to receive complete Accounting, Wealth Managemen
Slide 8: Prime At A Glance
Prime At A Glance For personal use only ASX Listed National $1.0+ Billion Funds Under Management • Established in 1998 • 90+ Team Members • Partner to 30+ Accounting Firms • Accounting & Wealth • Personalised & Integrated Management Heritage Advice • Market Cap: $35m • Leading Innovation Partner to
Slide 9: Strong, Entrepreneurial & Experienced Board
Strong, Entrepreneurial & Experienced Board The Board has the background, proven track record & vision to succeed For personal use only Paul Cowan Simon Madder Independent Non-Executive Managing Director Chairman & CEO Executive Director River Capital Co-founder, Managing Director & (Funds Managemen
Slide 10: Services We Offer
Services We Offer For personal use only Accounting & Wealth Business Management Capital Advisory Whether you are a Business Owner, Professionals, Executive’s, Business Whether accessing Equity Founder, CEO, CFO – a start up; U.S. Owner’s, Family Groups and Retirement Capital for growth or selling to
Slide 11: Prime's Business Model
Prime’s Business Model For personal use only • Deliver Integrated Advice across Prime’s three core service lines through Prime’s national office structure to Prime’s Direct Client base • Partner with Accounting & Advisory Firms to help them deliver Integrated Advice across the three service lines, t
Slide 12: Key Developments and FY2017 Progress
Key Developments and FY2017 Progress For personal use only Corporate Investment People Advice & Funds Development Management • Acquisition of MPR • Increased team members • FUM of $1.1Billion @ 30 June from 35 to 90 2017 • Additional services, R & D and EMDG • Brisbane presence through • Substantial
Slide 13: Market Update – June 2017 (Forecast)
Market Update – 20 June 2017 (Forecast) For personal use only • Profit Before Income Tax from continuing operations expected to increase by 21 - 26% • Increased Debt Facility from $7.7m to $12.0m (expected debt at 30 June 2017 $8.25m (approx.)) • Consolidated Group Income expected to increase by 35%
Slide 14: Contact
Contact For personal use only Simon Madder Managing Director/CEO Prime Financial Group Ltd (T) (03) 9827 6999 (E) simonm@primefinancial.com.au (W) www.primefinancial.com.au
Slide 15: Resolution 1. Approval of Financial Assistance
Business of the Meeting For personal use only Resolution 1. Approval of Financial Assistance To consider and, if thought fit, to pass (with or without modification) the following as a special resolution: "That for the purposes of section 260B(2) of the Corporations Act, and for all other purposes, S
Slide 16: Resolution 2. Adoption of Performance Rights Plan
Business of the Meeting For personal use only Resolution 2. Adoption of Performance Rights Plan To consider and, if thought fit, to pass (with or without modification) the following as an ordinary resolution: “That for the purposes of Listing Rule 7.2 (Exception 9(b)) and sections 200B and 200E of t
Slide 17: Resolution 3. Approval of Loan Adjustment (Simon Madder)
Business of the Meeting For personal use only Resolution 3. Approval of Loan Adjustment (Simon Madder) To consider and, if thought fit, to pass (with or without modification) the following as an ordinary resolution: “That for the purposes of Chapter 2E of the Corporations Act and for all other purpo
Slide 18: Resolution 4. Approval of Loan Adjustment (Madder Corporate Pty Ltd)
Business of the Meeting For personal use only Resolution 4. Approval of Loan Adjustment (Madder Corporate Pty Ltd) To consider and, if thought fit, to pass (with or without modification) the following as an ordinary resolution: “That for the purposes of Chapter 2E of the Corporations Act and for all
Slide 19: Resolution: Approval of Financial Assistance
Resolution 1 For personal use only • The first item on the agenda is the resolution concerning the Approval of Financial Assistance • Article 37.2 of the Company’s Constitution states that a resolution put to the vote of a meeting is decided on a show of hands unless a poll is demanded. As Chairman
Slide 20: Resolution: Adoption of Performance Rights Plan
Resolution 2 For personal use only • The second item on the agenda is the resolution concerning the Adoption of Performance Rights Plan • Article 37.2 of the Company’s Constitution states that a resolution put to the vote of a meeting is decided on a show of hands unless a poll is demanded. As Chair
Slide 21: Resolution: Approval of Loan Adjustment (Simon Madder)
Resolution 3 For personal use only • The third item on the agenda is the resolution concerning the Approval of Loan Adjustment (Simon Madder) • Article 37.2 of the Company’s Constitution states that a resolution put to the vote of a meeting is decided on a show of hands unless a poll is demanded. As
Slide 22: Resolution: Approval of Loan Adjustment (Madder Corporate Pty Ltd)
Resolution 4 For personal use only • The fourth item on the agenda is the resolution concerning the Approval of Loan Adjustment (Madder Corporate Pty Ltd) • Article 37.2 of the Company’s Constitution states that a resolution put to the vote of a meeting is decided on a show of hands unless a poll is
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