Cedar Woods Properties Limited · ASX:CWP
Cedar Woods Properties — Shareholder Meeting (November 2026)
26 slides from Cedar Woods Properties's shareholder meeting presentation, November 2026
Slide 1: Annual General Meeting 2026
ANNUAL For personal use only GENERAL MEETING 2026 Ariella, Henley Brook, WA
Slide 2: Agenda
For personal use only AGENDA 1. Chairman's Address 04 2. Managing Director's Review 08 3. Project Showcase 13 4. Formal Business 16 5. Questions 24 Noble Park, VIC
Slide 3: How to Participate
HOW TO PARTICIPATE For personal use only Shareholders and proxyholders will have reasonable opportunity to ask questions and cast their vote online or in person Asking Questions Voting IN PERSON IN PERSON 1. Raise your attendance card 1. Mark For, Against or Abstain on your voting card 2. State your
Slide 4: Chairman's Address
For personal use only CHAIRMAN'S ADDRESS Mr William G Hames 04 Annual General Meeting 2026
Slide 5: Our Strategy
OUR STRATEGY For personal use only Driving growth through portfolio diversification To grow our national project portfolio, diversified by geography, product type & price point, so that it continues to hold broad customer appeal & performs well in a range of market conditions Geography Product Type Pr
Slide 6: FY26 Results Summary
Greville, QLD FY26 RESULTS SUMMARY For personal use only Strong, dependable financial performance $65.6mNET PROFIT AFTER TAX $502.4m TOTAL REVENUE 77.9¢ EARNINGS PER SHARE 39.0¢ DIVIDENDS PER SHARE 36% on pcp 8% on pcp 33% on pcp 34% on pcp 1,326 NET SALES $830m PRESALE CONTRACTS 1,068SETTLEM
Slide 7: Shareholder Returns
SHAREHOLDER RETURNS For personal use only • Momentum building within the business with more projects & lots under production than ever before • Delivering record financial outcomes including profits, dividends & presales • Earnings per share of 77.9c in FY26, up 33.4% (FY25: 58.4 cps) • Dividend yield
Slide 8: Managing Director's Review
For personal use only MANAGING DIRECTOR'S REVIEW Mr Nathan Blackburne 08 Annual General Meeting 2026
Slide 9: Portfolio
Bushmead, WA PORTFOLIO For personal use only Diversified portfolio with multiple product types across 4 States PORTFOLIO BY PRODUCT TYPE LOTS IN PORTFOLIO BY LOCATION (No. of lots/homes/offices at Jun 26) (No. of lots/homes/offices at Jun 26) 1% Portfolio of 36 quality projects across 4 States & a pipe
Slide 10: 1Q FY27 Update
1Q FY27 UPDATE For personal use only • 311 settlements achieved during the quarter, ahead of budget and tracking well towards the FY27 target of 1,100 to 1,200 settlements • Buyer activity was subdued across the portfolio during Q1, reflecting rising interest rates, broader cost-of-living pressures a
Slide 11: Housing Sector Outlook
Eglinton, WA HOUSING SECTOR OUTLOOK For personal use only • Property market nationally currently experiencing weak conditions • This is due to rising interest rates, affordability pressures and taxation changes, all of which are impacting buyer sentiment • Weaker conditions expected to persist throu
Slide 12: Acquisitions
ACQUISITIONS For personal use only Significant acquisitions activity in FY26 & FY27 so far, to replenish & grow the portfolio & support future earnings • In early FY26, the Company embarked upon an accelerated acquisitions strategy. This was effectively executed with 6 sites secured • In July 2026, C
Slide 13: Project Showcase
For personal use only PROJECT SHOWCASE 13 Annual General Meeting 2026 Ariella, Henley Brook, WA
Slide 14: Eglinton Case Study
EGLINTON CASE STUDY For personal use only EGLINTON VILLAGE WAS THE PERFECT FIT AND ALSO LOOKS TO Product Large-scale master-planned community BE A LOVELY Acquisition Date 2021 COMMUNITY TO RAISE OUR NEW FAMILY IN. Acquisition Price $49.5 million - a 2026 buyer Launch February 2023 Location Eglinton,
Slide 15: Outlook
OUTLOOK For personal use only • Structural undersupply of housing across Australia & across REVENUE AND PRESALES $m product types will continue to support the new housing sector • Weak sales conditions expected to persist in FY27 • Buyer confidence to return when interest rates peak or decline • Pres
Slide 16: Formal Business
For personal use only FORMAL BUSINESS 16 Annual General Meeting 2026 Millars Landing, WA
Slide 17: Financial Statements and Reports
ITEM 1 For personal use only Financial Statements and Reports To receive and consider the Financial Report, the Directors' Report and the Auditor's Report of the Company and its controlled entities for the financial year ended 30 June 2026. 17 Annual General Meeting 2026 Flourish, QLD
Slide 18: Poll Procedure
POLL PROCEDURE For personal use only All resolutions will be decided by poll Voting IN PERSON 1. Mark For, Against or Abstain for each resolution on your voting card 2. Print your name on the card 3. Place the card in the ballot box before the poll closes ONLINE 1. Select the Vote tab 2. Choose For,
Slide 19: Re-election of Director: Valerie A Davies
ITEM 2 - RESOLUTION 1 For personal use only Re-election of retiring Director Ms Valerie A Davies That Valerie A Davies, FAICD, who retires in accordance with rule 11.7(a) of the Constitution and ASX Listing Rule 14.4 and, being eligible, offers herself for re-election, be re-elected as a Director of
Slide 20: Re-election of Director: Jane M Muirsmith
ITEM 3 - RESOLUTION 2 For personal use only Re-election of retiring Director Mrs Jane M Muirsmith That Jane M Muirsmith, FCA, GAICD, who retires in accordance with rule 11.7(a) of the Constitution and ASX Listing Rule 14.4 and, being eligible, offers herself for re-election, be re-elected as a Direc
Slide 21: Adoption of Remuneration Report
ITEM 4 - RESOLUTION 3 For personal use only Adoption of Remuneration Report That, for the purposes of section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report for the financial year ended 30 June 2026, as set out in the Directors' Report in the Company's 2026 Annual
Slide 22: Approval of FY27 LTI Performance Rights to Managing Director
ITEM 5 - RESOLUTION 4 For personal use only Approval of the grant of FY27 LTI Performance Rights to Mr Nathan Blackburne That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, approval be given for the grant of up to 122,109 Performance Rights under the FY27 LTI Plan to the Com
Slide 23: The poll will close shortly
For personal use only The poll will close shortly Online votes should be submitted now, and voting cards placed in the ballot box. 23 Annual General Meeting 2026 ODE Southbank, VIC (Render)
Slide 24: Questions
For personal use only QUESTIONS 24 Annual General Meeting 2026 Fletcher's Slip, SA
Slide 25: Close of Business
For personal use only CLOSE OF BUSINESS Glenside, SA
Slide 26: Disclaimer of Liability
For personal use only cedarwoods.com.au DISCLAIMER OF LIABILITY: While every effort is made to provide complete and accurate information, Cedar Woods Properties Limited does not warrant or represent that the information in this presentation is free from errors or omissions or is suitable for your in
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