Prime Financial Group Limited · ASX:PFG
Prime Financial — Shareholder Meeting (November 2016)
22 slides from Prime Financial's shareholder meeting presentation, Nov 29, 2016
Slide 1: Annual General Meeting 29 November 2016
Annual General Meeting 29 November 2016 Helping clients protect assets and build wealth
Slide 2: Welcome
Welcome DIRECTORS Simon Madder – Managing Director & CEO Peter Madder – Executive Director & CFO Paul Cowan – Independent Non-Executive Chairman Tim Carroll – Independent Non-Executive Director AUDITORS William Buck Audit (VIC) Pty Ltd LEGAL ADVISERS Holman Fenwick Willan SHARE REGISTRY Computershar
Slide 3: Agenda
Agenda Independent Non-Executive Chairman’s Address – Paul Cowan Managing Directors/CEO’s Presentation – Simon Madder Business of the Meeting
Slide 4: Managing Director/CEO's Presentation
Managing Director/CEO’s Presentation Simon Madder Helping clients protect assets and build wealth
Slide 5: Strong, Entrepreneurial & Experienced Board
Strong, Entrepreneurial & Experienced Board The Board has the background, proven track record & vision to succeed Simon Madder Peter Madder Paul Cowan Tim Carroll Managing Director Executive Director Independent Non-Executive Independent Non-Executive & CEO & CFO Chairman Director Co-founder, Managi
Slide 6: Growth Innovation People
Growth Innovation People Photography by Takashi Kitaiima
Slide 7: Who we are
Who we are Prime Financial Group is an ASX Listed Integrated Wealth Management Firm for Business Owners and Family Groups Prime’s goal is for clients to receive complete Accounting, Wealth Management & Capital Advice
Slide 8: Prime's future
Prime’s future Integrated Accounting, Integrated Accounting Wealth Management & Wealth & Capital Management Helping clients protect assets and build wealth ACCOUNTING WEALTH CAPITAL MANAGEMENT BTC BTB BTC BTB BTC BTB BTC: Business to Client BTB: Business to Business
Slide 9: The services we offer
The services we offer Accounting Wealth Management Capital Accounting & Tax Financial & Corporate Compliance Retirement Planning Advisory Outsourced CFO & Investment Advice & Funds Equity, Debt Accounting Services Management & Funding Business Structuring Life Transactions & & Advisory Insurance Res
Slide 10: Prime has a growing and connected ecosystem
Prime has a growing and connected ecosystem for Business Owners & Our Business Family Groups Partnerships Our Clients receive: 1. Wealth Management & Superannuation Advice 2. Business and Personal; Planning, Management and Accounting 3. Protection for Business and Personal Capital 4. Access to ‘Ca
Slide 11: Full Year 2016 Results
Full Year 2016 Results Helping clients protect assets and build wealth
Slide 12: FY16 Results Summary
FY16 Results Summary Members of the Parent Entity (After Outside Equity Interest) − Profit Before Income Tax up 5% to $3.94M compared to FY2015 of $3.76M (excluding impairment) − Profit After Income Tax up 20% to $3.23M compared to FY2015 of $2.70M (excluding impairment) Earnings Per Share (EPS)
Slide 13: FY16 Key Developments and FY17 Progress
FY16 Key Developments and FY17 Progress CORPORATE PEOPLE INVESTMENT ADVICE & DEVELOPMENT FUNDS MANAGEMENT Two new wealth JVs Engaged a Chief + $1 Billion FUM advisory role Acquisition of MPR Technology Officer Substantially increased use of (CTO) Prime Separately Managed Additional servi
Slide 14: FY17 Progress & Focus
FY17 Progress & Focus Prime is performing well and expects 1H17 Profit Before Income Tax to exceed 1H16 of $1.92M (which included a profit on restructure of $463K) Continue to proactively undertake acquisitions Invest further in Technology and Prime Client Engagement Platforms Build and mark
Slide 15: Questions from Shareholders
Questions from Shareholders • How does the change in Accountants Licencing impact on the industry and what impact has this had on Prime to date? • Prime has typically only taken minority positions in accounting firms, but has moved to almost full ownership in MPR. Is this a change in strategy? • The
Slide 16: Business of the Meeting
Business of the Meeting Consideration of the Financial Statements Note: There is no requirement for the shareholders to approve these statements Adoption of the Remuneration Report Re-Election of Director – Mr. Tim Carroll Re-Election of Director – Mr. Peter Madder
Slide 17: Resolution 1
Resolution 1 The first item on the agenda is the resolution concerning the Remuneration Report. 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 I have elected that the resolution
Slide 18: Resolution 2
Resolution 2 The second item on the agenda is the Re-election of Mr. Tim Carrol as a Director of the Company. 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 I have elected that
Slide 19: Resolution 3
Resolution 3 The third item on the agenda is the Re-election of Mr. Peter Madder as a Director of the Company. 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 I have elected that
Slide 20: Thankyou
Thankyou Helping clients protect assets and build wealth
Slide 21: Contact
Contact Simon Madder Managing Director/CEO Prime Financial Group Ltd Level 17, Como Office Tower 644 Chapel Street South Yarra VIC 3141 Tel (03) 9827 6999 Fax (03) 9827 9100 [email protected]
Slide 22: Prime Financial Group Ltd Head Office
Prime Financial Group Ltd ACN: 009 487 674 Head Office Level 17, Como Office Tower 644 Chapel Street PO Box 6105 South Yarra VIC 3141 Tel: 03 9827 6999 Fax: 03 9827 9100 Client Services: 1800 064 959 [email protected] www.primefinancial.com.au LinkedIn: Prime Financial Group Ltd
Prime Financial Group — Shareholder Meeting (November 2016) on 6ix