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Cromwell Group

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Cromwell Group
Cromwell Group (CMW) Presenter: Daryl Wilson

Finance Director





STRENGTH - CONFIDENCE - OPPORTUNITY









1

Disclaimer

Certain statements made in this document are forward-looking statements. These statements are not

guarantees of future performance. Actual results could differ materially from those expressed.

Units in the Cromwell Diversified Property Trust ARSN 102 982 598, Cromwell Property Fund ARSN

119 080 410 and the Cromwell Phoenix Property Securities Fund ARSN 129 580 267 are issued by

Cromwell Property Securities Limited (CPSL). Before making an investment decision in relation to the

funds, investors should read the relevant Product Disclosure Statement (PDS) available from Cromwell

Property Securities Limited at www.cromwell.com.au or by calling us on 1800 334 533.

This document has been prepared without taking into account your objectives, financial situation or

needs. Therefore, in deciding whether to acquire or continue to hold an investment , you should

consider the relevant PDS and assess, with or without your financial or taxation advisor, whether the

product fits your objectives, financial situation or needs.

All statistics as at 30 June 2008 unless otherwise indicated. Past performance is not indicative of future

performance.

Cromwell Corporation Limited (ACN 001 056 980)

Cromwell Property Securities Limited (ACN 079 147 809, AFSL 238052)

as the responsible entity of Cromwell Diversified Property Trust (ARSN 102 982 598)

October 2008









2

Cromwell Group History

Cromwell Corporation Limited (CCL) listed since 1972

New Board appointed in 1998 and re-capitalised at 1cps

Acquisition of first property and first property syndicate in 1999

Formed Cromwell Diversified

Property Trust (DPT) in 2003

Passed $1 billion in assets under

management (AUM) in 2005

Stapled CCL to DPT to form

Cromwell Group in December 2006

Completed portfolio rebalance

including significant asset sales

in 2007









10 year history of strong performance with current management



3

Stapled Security Structure



20%

80%









Units and Shares are contractually bound and cannot be sold or transferred separately

Units and Shares remain separate for tax purposes





Simple stapled structure



4

Cromwell Business Model

Property Investment

$1.2 billion in investment property, generating 80% of operating earnings

Gearing at 44%, including assets held for syndication

Funds Management

Manage $1.7 billion in investment property, including $1.2 billion on balance

sheet and $500 million in unlisted Cromwell Property Fund

Property Securities Fund

New products planned – single property, fixed term syndicates

Development and Other Projects

Value-add within existing portfolio

Undertake selected development projects









Conservative REIT with majority of earnings from recurring

property investment and funds management

5

Cromwell Business Strengths

Domestic focus. No exposure to offshore

markets

Defensive portfolio with strong cashflow and

minimal short-term lease expiry

Strong retail direct property brand, reduction

in competition for funds

Loyal, diversified retail investor base for

unlisted property funds

Talented and stable executive team, with

high staff retention rate

10 year history of consistent organic growth

in AUM and earnings

Minimal contributions to earnings from more Tuggeranong Office Park, Greenway, ACT

risky activities such as development or M&A

activity









Simple business structure which can deliver low-risk, organic growth

6

Strong Property Credentials



Dedicated, active management style

Insourced, active style delivers superior

property returns

Undertake exhaustive due diligence before any

acquisition

Tenant relationship programme delivers

superior leasing results

Three-year average total returns of 18.9% pa

over entire managed portfolio1





Anticipated current property market

Significant property asset sales in 2007

Booked significant profits on sale and reduced

gearing

Minimal purchases for unlisted fund since late

2006 101 Grenfell Street, Adelaide, SA





Dedicated, active management style produces long-term results

1. Returns calculated for 3 years to March 2008 by PCA/IPD using standard methodology

7

Portfolio Diversification









Wholly domestic portfolio

Weighted to office markets

Overweight VIC and ACT

86% of income from Government, and

ASX or overseas listed companies









Defensive portfolio for turbulent times

8

Core Property Assets









Largest 5 assets represent 59% of portfolio value

9

Key Property Markets

Office Market

Supply slowing due to credit issues

Demand also showing some signs of slowing

Further rental growth expected in Melbourne,

subdued elsewhere



Industrial Markets

Demand slowing, but construction costs will see

rents hold for new facilities

Older properties in inferior locations will suffer



Effect on Cromwell Portfolio

10-year bond rate trending downwards

CPI increases to average 4% in FY09

Well located, quality assets will be less affected

WALT, cashflows and strong tenant covenants will

minimise impact on portfolio

Strong management capability will be an

advantage





Expect some further expansion in Cap Rates by June 2009

10

Funds Management



Inflows of $79 million for CPF in FY08

(excluding co-investment)

Very difficult market in current climate

Base of loyal, long-term supporters

Many competitors have scaled back or

ceased operations

Average compound annual growth rate

(CAGR) in AUM of 32% over 3 years and

39% over 5 years

Well placed to take advantage of recovery

in sentiment

Cromwell Private Wealth initiative

Fixed term syndicates likely in 2009









Strong headwinds, but well placed for recovery

11

Financial Position



NTA stable ($1.01) despite market

volatility ($1.02 Dec-07; $0.96 Jun-07)

Includes recent purchase of

Tuggeranong Office Park

No requirement to raise capital in

current market

Security price implies c.20% discount

to asset values and nil value for funds

management business 1

Represents 16.9% yield on current /

forecast distribution 1









Significant discount to NTA



1. Based on closing price of $0.59 cents 23 October 2008





12

Capital Management and Debt Renewal

Current gearing 44%

Credit-approved terms received for new 3 year $452 million loan facility

Subject to documentation and satisfaction of conditions precedent

Will enable repayment of CMBS issue maturing in April 2009

Provides surplus funding of up to $23 million

Weighted Average Interest Rate of 6.67%1

No market capitalisation covenants in any facilities

94% of debt hedged until at least June 20092

Weighted average term of hedges 2.3 years2









Strong banking relationships are crucial in the current market



1. Based on variable BBSW of 6.15% at 23 October 2008

2. As at 23 October 2008

13

Distributions



No change to distribution policy

Will continue to distribute up to 100%

of operating earnings excluding

gains on sale

Realised profits on investment

property sales utilised to fund

maintenance capex and leasing

Have crystallised over $12 million in

realised gains on assets sold in 18

months since stapling









Distributions sourced from

operating earnings



14

FY09 Earnings and Distributions Guidance



Guidance for operating EPS for FY09 is 10.0 cps, on par with FY08

Expect 8.5 cps to come from recurring property investment and funds

management. Minimal risk to these revenue streams

Majority of transactional earnings expected to occur in second half

Lower contribution expected from development activities in FY09

Look to return to above-peer EPS growth in FY10 and beyond (minimum

5% year on year)

Expect distributions of 10.0 cps in FY09, on par with operating EPS

guidance









Robust earnings in a more subdued environment







15

thank you for your time



STRENGTH - CONFIDENCE - OPPORTUNITY









16


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