Thank you for attending, the meeting will commence at 2.30pm.
AGM 2023
AGM
Investing in stability 2023
Welcome to our AGM for 2023 • Chairman introduction • Resolutions and voting • Operations / Financial report • Future directions • Questions
AGENDA
OUR FOCUS
Delivering strong, consistent returns
Stability of capital
Responsive team, clear communication in a timely manner
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OPERATIONS & FINANCE Investments
STONEY CREEK ASCENSION RV(THE GROVE)
OREWA SANDS
OPERATIONS & FINANCE
Financial overview
6.5%
Net Asset value:
Distributio n maintained : $1.02
• Positive Retained Earnings and Cash Flow
• Loan Impairment and forward view
• Investor Funds
• Audit Reports
OPERATIONS & FINANCE
Operations
Cyber security
Loan management process
Dividend reinvestment • Investor Portal development
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3 new appointments to support
Planning
OPERATIONS & FINANCE Our team •
growth •
for future growth and succession
OPERATIONS & FINANCE
Future direction
• Positive RV and property market
• Growth in retained earnings and positive cash flows
• Increased dividend – 7.5%
pa After Tax
• Accepting new investors and reinvestment funds
• USX exit
Questions
AGM
2023