AAM Investment Group - Corporate Profile 2017

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CORPORATE PROFILE 2017

www.aamig.com.au


About Us AAM Investment Group is an Australian owned and operated, diversified investment management group. We structure, operate and manage investments across the agricultural, direct property and infrastructure investment classes.

OVER

280 TEAM MEMBERS NATIONALLY

780,000 CATTLE

ANNUAL LIVESTOCK TURNOVER EXCEEDING

$1.5 BILLION 2.4 MILLION SHEEP

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AAIM Investment Group | Corporate Profile


What We Do

Asset Investment Management Management We manage assets for ourselves and for other investment managers. Our deep knowledge of operational management, project management, human resouwwrces and occupational health and safety provide demonstrable benefits to asset owners and investors.

We are expert investment managers, with extensive experience and a track record of delivering superior returns to investors and shareholders across a range of agricultural and commercial property enterprises.

Strategic Advisory Our knowledge and experience is available to our clients though strategic consulting programs. These include, supply chain management, capital advisory, debt planning and general management.

AAMIG contributes specific expertise in operating large-scale agribusiness operations for investors and clients. Active management is the key, with a relentless focus on operational efficiencies and enhancement of returns. Strategic asset acquisition, operation and divestment requires high levels of expertise and experience to:

• Identify opportunities • negotiate and complete acquisitions • achieve operational improvements • identify market opportunities for income growth, and • leverage divestment options, when appropriate. The AAMIG team is specifically focused and experienced in each of these vital investment stages.

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Timeline 2008 February 2008 Central Tablands Livestock Exchange (CTLX) opened

December 2008 Took over Northern Victoria Livestock Exchange (CVLX) Council facility

2010 May 2010 Took over Central Victoria Livestock Exchange (CVLX) Council facility

July 2010

2011

Took over Tamworth Regional Livestock Exchange (TRLX) Council facility

December 2010 June 2011 AAM Investment Group engaged to provide executive management services to CRF Group of Companies, one of Australia’s largest lamb processing facilities.

Signed 30 year lease with Rochkhampton Regional Council for Central Queensland Livestock Exchange (CQLX)

2012 2013 June 2013

May 2012 Took over Inverell Regional Livestock Exchange (IRLX)

Tamworth Regional Livestock Exchange (TRLX) opened

July 2013 AAM Investment Group engaged to manage the sale of CRF shares.

2014 February 2014 Northern Victoria Livestock Exchange (NVLX) opened at new site

2016 September 2016 AAM Investment Group takes over Livestock Link, which is now known as AAM Operations AAM Investment Group moves head office form Dayboro to Riverside Centre, Brisbane City

2017 May 2017 AAM Investment Group signs contract with Longreach Council to lease the Dick Law Municipal Saleyards, Western Queensland Livestock Exchange (WQLX)

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AAIM Investment Group | Corporate Profile


Our broader obligations, community, welfare and governance Strengthening communities

Animal Welfare

Governance

Due to the nature and regional locations of our facilities, our operations have a significant impact upon the communities which we serve.

AAMIG believes that animal welfare is a key responsibility of a livestock facility operator and is pivotal in the long term commercial viability of a Regional Livestock facility.

AAMIG believes that excellence in governance and regulatory compliance provides palpable business benefits for itself and its investment partners.

We seek to engage with and support our communities - ensuring that, where possible, we maximise local employment, provide training for local workforces, and positively impact the economics and social fabric of the communities.

AAMIG believes that good animal welfare practices are:

Our management is demonstrably committed to certainty and transparency for our client investors. Across the organisation, we seek for our clients to have confidence in our management and decision-making by ensuring that our governance and internal compliance procedures are effective and comprehensive. All processes are documented and reviewed at regular intervals.

Our operations bring increased activity, impacting local business, school enrolments, transport infrastructure and tourism. Our investment in our localities is long term and sustainable, providing a basis for further growth and engagement.

• Ethically correct; • Necessary from an industry image and marketing perspective; and • Important to ensure the safety and quality of the food products produced by livestock being transacted through facilities it operates and manages.

We understand the fiduciary obligations we owe to our clients, and ensure that all employees and external service providers do also.

AAMIG’s policy is to be compliant with all industry standards. Specifically, we look to comply with the Model Code of Practice for the Welfare of Animals: Animals at Saleyards.

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Our Team

Garry Edwards

Tim Gallagher

Steven Goakes

Andrew McCarron

Managing Director and CEO

Head of Investments, Capital

Head of Corporate Services

Head of Construction

and Business Development

As founder and strategic driving force behind AAM Investment Group, Garry leads a team of industry experts in their respective fields. Very much a “hands-on” CEO, Gary maintains a detailed understanding of all the operations and investment activities of AAM Investment Group. For his entire career, Gary has been challenging the excepted norms of the agribusiness industry and innovating to improve outcomes for all stakeholders. Garry’s natural aptitude for strategic innovation positively impacts all aspects of AAM Investment Group business.

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Tim is primarily responsible for the Investment Management pillar of AAM Investment Group. In this capacity, Tim leads a dedicated team of investment management professionals, focussed on ensuring strong, risk-managed returns for our client investors. With particular expertise and experience in livestock supply chains, Tim is uniquely qualified to assess the benefits and risks associated with agribusiness investments, and to identify and extract value opportunities.

AAIM Investment Group | Corporate Profile

and Compliance

Managed investments has been a career-long focus for Steven, who has structured managed investments for commercial property, securities, agribusiness and developments. A relentless focus on stakeholder value is a hallmark of Steven’s management approach. At AAM Investment Group, Steven leads a diverse corporate services division, focused on supporting high performance across the group. Steven’s areas of responsibility include investment structuring, compliance and corporate governance, human resource management, IT strategy, communications, marketing, legal services and publications.

Andrew is responsible for the construction and capital works across the broad AAM Investment Group portfolio of assets. He leads of team of professional project staff, together with select outsourced design assets. Together, this team provides turn-key solutions to the development and expansion needs of the entire portfolio. Long experience in operating and managing livestock supply chain facilities places Andrew at the vanguard of design for new, innovative agribusiness facilities. Innovative solutions to traditional challenges ensures that our modern facilities provide outstanding outcomes, not only in terms of economics, but also in animal welfare, safety and environment.


Australian Financial Services License AAM Licensees Pty Ltd is the holder of an Australian Financial Services Licence (AFSL No. 458978), which imposes regulatory oversight obligations. AAMIG believes that excellence in governance and compliance provides palpable business benefits for itself and its investment partners. Further, all AAMIG investment activities are: • approved by an independent investment committee • audited by a registered independent company auditor • scrutinised by specialist responsible managers

Real Estate License AAM Licensees Pty Ltd is the holder of an Australian Financial Services Licence (AFSL No. 458978), which imposes regulatory oversight obligations. AAMIG believes that excellence in governance and compliance provides palpable business benefits for itself and its investment partners. Further, all AAMIG investment activities are: • approved by an independent investment committee • audited by a registered independent company auditor

Environmental Licensing AAM Licensees Pty Ltd is the holder of an Australian Financial Services Licence (AFSL No. 458978), which imposes regulatory oversight obligations. AAMIG believes that excellence in governance and compliance provides palpable business benefits for itself and its investment partners. Further, all AAMIG investment activities are: • approved by an independent investment committee • audited by a registered independent company auditor • scrutinised by specialist responsible managers

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AAIM Investment Group | Corporate Profile

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Contact Us Headquartered in Brisbane, AAMIG operates across Australia and internationally. Level 33, 123 Eagle Street, Brisbane Q 4000 GPO Box 352, Brisbane Q 4001 P: 07 3229 0377 E: invest@aamig.com.au W: www.aamig.com.au

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AAIM Investment Group | Corporate Profile


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