1 Chairmans Address Rick Holliday-Smith Chairman Pleasing overall - - PowerPoint PPT Presentation

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Chairman’s Address

Chairman Rick Holliday-Smith

Pleasing overall performance in FY16

$45.6m

up 6.5%

$28.4m

up 7.1% $426.2m

Statutory profit after tax

$170.6m

Operating expenses

$746.3m

Operating revenue

up 6.5%

Revenues and expenses as per the Group segment reporting

up 5.7% 198.1c

Dividends per share

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Chairman’s Address

Chairman Rick Holliday-Smith

CEO’s Address

Managing Director and CEO Dominic Stevens

High availability of systems over past 10 years

up 6.5

99.91% 99.92% 99.93% 99.94% 99.95% 99.96% 99.97% 99.98% 99.99% 100.00% 2009 2010 2011 2012 2013 2014 2015 2016

3 year moving average of system uptime for ITS/ASX Trade, CHESS, ASX 24, Futures Clearing, Austraclear

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FY09 FY10 FY11 FY12 FY13 FY14 FY15 FY16

Strong financial performance in FY16

Income statement FY16 $ million Variance to FY15

Operating Revenue 746.3 Operating Expenses (170.6) EBITDA 575.7 Statutory profit after tax 426.2 Dividends (cents per share) 198.1 cents EBITDA margin 77.1% 6.5%

Revenues and expenses as per the Group segment reporting 7

6.5% 6.5% 7.1% 5.7% $45.6m $10.5m $35.1m $28.4m 10.7c

All major business lines contributing to growth ($million)

700.7 9.2 12.9 10.2 11.9 1.4 746.3

FY15 Listings and Issuer Services $192.7 Trading Services $182.8 Equity Post-Trade Services $102.0 Derivatives and OTC Markets $265.8 Other Revenue $3.0 FY16

Up 5.0% Up 7.7% Up 11.1% Up 4.7% Up 89.5%

Operating Revenue Up 6.5%

Operating revenue as per the Group segment reporting

$192.7 $182.8 $102.0 $265.8 $3.0

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Growing superannuation balances create increased demand for assets

*Projected superannuation asset balance based on Treasury forecast of $7.75t by 2040 9

2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030

$2.1t

Super balances

CHESS and Austraclear balances versus Super System FUM base lined from 2007 – Treasury forecast growth post 2016 @6.35%

Treasury forecast 2030* c.$4.2t

Treasury forecast

$3.6t

CHESS/Austraclear balances

2016

Listings franchise is expanding

10 5 10 15 20 25 30 35 40 45 50

• 10

20 30 40 50 60 70 80 90 FY14 FY15 FY16 A$ b

New Zealand

20 40 60 80 100 120 140 160 180

• 5

10 15 20 25 30 35 40 45 50 FY14 FY15 FY16 A$ b

Technology Sector

Total Listings (RHS) Total Market Cap (LHS)

Number Number

Centre Point providing greater order choice for end-users

10 20 30 40 50 60 70 80 90 FY12 FY13 FY14 FY15 FY16 $ Billion

Standard Block Sweep Single Fill Dark Limit Preference

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Technical services business at the heart of Australia’s financial markets

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OTC derivatives clearing volumes are growing

24 78 344 360 319 498 642 1,283 1Q15 2Q15 3Q15 4Q15 1Q16 2Q16 3Q16 4Q16

$806 bn

FY15

$2,742 bn

FY16

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OTC Notional Cleared Value

Distributed ledger technology – ‘blockchain’

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Strategy delivering results

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World-class infrastructure

Upgrade technology Lead post-trade innovation Build global connectivity Integrating complementary services

Outstanding customer experience

Deepen customer engagement across all services Deliver 24 hour service to local and global clients Innovate in fragmented equity market

Investment supermarket

Expand listings franchise Enhance listing standards Extend suite of investment options

Global leader in A$ and NZ$ markets

Formal Business

Agenda Item 1

ASX Financial Report

Agenda Item 2

Securities Exchanges Guarantee Corporation Financial Report

Agenda Item 3

Election of Directors

Agenda Item 3(a)

• Proxy and Direct Votes (Combined)

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For Against Open 101,812,581 1,532,746 1,583,906 97.03% 1.46% 1.51%

Re-election of Dr Ken Henry AC

Agenda Item 3(b)

• Proxy and Direct Votes (Combined)

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Election of Ms Melinda Conrad

For Against Open 102,924,297 409,314 1,582,527 98.10% 0.39% 1.51%

Agenda Item 4

Remuneration Report

Item 4 – Remuneration Report

Proxy and Direct Votes (Combined)

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For Against Open

99,263,082 4,031,384 1,567,298 94.66% 3.84% 1.50%

Agenda Item 5

Grant of Performance Rights

Item 5 – Grant of Performance Rights

Proxy and Direct Votes (Combined)

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For Against Open

101,087,124 2,216,618 1,580,381 96.38% 2.11% 1.51%

Questions

AGM Closed

Thank you Please complete your voting card and deposit it at the exit

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