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Results for Announcement to the Market FY18 Full Year Report

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Results for Announcement to the Market FY18 Full Year Report 23 August 2018 Results for Announcement to the Market FY18 Full Year Report We attach the following for the full year ended 30 June 2018: Appendix 4E (preliminary final report) Financial Report For further information, please contact: Media: Analysts / Investors: Paul White Paul Lewis Director Corporate Affairs Chief Financial Officer +61 417 224 920 +61 2 9080 1903 QUBE HOLDINGS LIMITED (ABN 14 149 723 053) APPENDIX 4E Full Year Report 30 June 2018 Results for Announcement to the Market Statutory Information Set out below are the statutory results for Qube Holdings Limited (Qube) and its controlled entities for the year ended 30 June 2018. FY 2018 FY 2017 Movement $’m $’m Revenue from ordinary activities 1,770.1 1,512.8 17% EBITDA1 413.2 253.3 63% Profit from ordinary activities after tax attributable to members 199.3 77.3 158% Net profit after tax attributable to members 199.3 77.3 158% Interim dividend cents per share (fully franked) 2.7 2.7 - Final dividend cents per share (fully franked) 2.8 2.8 - Special dividend cents per share (fully franked) 2.0 - N/A Basic Earnings per share (cents per share) 12.5 5.4 131% Diluted Earnings per share (cents per share) 12.4 5.3 134% 1EBITDA is statutory net profit before tax adjusted to remove share of profit of associates, net finance costs, depreciation and amortisation. Underlying Information* Qube delivered a pleasing financial performance for the year ended 30 June 2018. Underlying information FY 2018 FY 2017 Movement $’m $’m Underlying Revenue 1,650.7 1,513.7 9% Underlying EBITDA 269.2 261.5 3% Underlying EBITA 164.8 159.1 4% Underlying net profit for the year attributable to members 106.8 102.2 5% Underlying net profit for the period attributable to members pre- 122.8 115.9 6% amortisation Underlying diluted earnings per share (cents per share) 6.7 7.0 (4%) Underlying diluted earnings per share pre-amortisation (cents per 7.7 8.0 (4%) share) Full year dividend per share (cents per share)¹ 7.5 5.5 36% 1Includes a special dividend of 2.0 cents per share * The underlying information excludes certain non-cash and non-recurring items in order to more accurately reflect the underlying financial performance of Qube. References to ‘underlying ’information is to non-IFRS financial information prepared in accordance with ASIC Regulatory Guide 230 (Disclosing non-IFRS financial information) issued in December 2011. Non-IFRS financial information has not been subject to audit or review. 1 Underlying Information (continued)* Further commentary on the performance of Qube and its operating businesses is set out in the financial statements and ASX announcement issued with this Appendix 4E. A reconciliation of the statutory results to the underlying results for the year ended 30 June 2018 and the prior comparable period is presented below: FY 2018 FY 2017 $’m $’m Revenue from external customers 1,770.1 1,512.8 Intercompany transactions 45.7 23.3 Fair value adjustments (163.2) (22.4) Other adjustments (1.9) - Underlying revenue 1,650.7 1,513.7 Net profit before income tax 286.8 104.7 Share of loss/(profit) of equity accounted investments (4.6) 22.6 Net finance cost 15.0 12.6 Depreciation & amortisation 116.0 113.4 EBITDA 413.2 253.3 Impairment losses on investments in associates 9.3 18.3 Impairment of property, plant and equipment - 8.1 Share based payment expense adjustments 3.4 - Fair value gains (net) (163.2) (22.4) Acquisition related costs 4.5 1.9 Other 2.0 2.3 Underlying EBITDA 269.2 261.5 Depreciation (104.4) (102.4) Underlying EBITA 164.8 159.1 Amortisation (11.6) (11.0) Underlying EBIT 153.2 148.1 Underlying net Interest expense (11.2) (15.0) Share of (loss)/profit of equity accounted investments 4.6 (22.6) Underlying adjustments to equity accounted investments: Stamp duty - 26.0 Other non-recurring transaction & restructure costs 3.6 9.2 Prima facia tax adjustment (1.1) (3.6) Underlying share of profit/(loss) of equity accounted investments 7.1 9.0 Underlying net profit before income tax 149.1 142.1 Underlying Income tax expense (42.6) (39.9) Underlying net profit for the year 106.5 102.2 Underlying non-controlling interests 0.3 - Underlying net profit after tax attributable to members 106.8 102.2 Underlying net profit after income tax attributable to members pre- amortisation 1 122.8 115.9 Underlying diluted earnings per share (cps) 6.7 7.0 Underlying diluted earnings per share pre-amortisation (cps) 7.7 8.0 1 Underlying net profit/(loss) after tax pre-amortisation, includes an adjustment for Qube’s proportionate share of Patrick amortisation expense net of tax. The table above has been extracted from note 2 of the financial statements but is un-audited. * The underlying information excludes certain non-cash and non-recurring items in order to more accurately reflect the underlying financial performance of Qube. References to ‘underlying ’information is to non-IFRS financial information prepared in accordance with ASIC Regulatory Guide 230 (Disclosing non-IFRS financial information) issued in December 2011. Non-IFRS financial information has not been subject to audit or review. 2 Underlying information is determined as follows: Underlying revenues and expenses are statutory revenues and expenses adjusted to exclude certain non- cash and non–recurring items in order to more accurately reflect the underlying performance of Qube. Income tax expense is based on a prima-facie 30% tax charge on profit before tax and associates. Dividend Information Amount Record Date (cents per share) Final dividend - fully franked 2.8 19 September 2018 Special dividend – fully franked 2.0 19 September 2018 Total dividends 4.8 Payment date 19 October 2018 Qube paid a fully franked interim dividend of 2.7 cents per share for the half year ended 31 December 2017 on 5 April 2018. A fully franked final dividend of 2.8 cents per share for the year ended 30 June 2017 was paid on 12 October 2017. Dividend Reinvestment Plan Qube operates a dividend reinvestment plan (DRP) that enables shareholders to elect to reinvest all, or a portion of, their dividends into additional shares in Qube. The DRP is available for the final dividend payable on 19 October 2018. Shares will be issued at the volume weighted average market price of shares sold on the ASX over the 10 trading days immediately following the record date for payment of the dividend with no discount applied. Lodgement of the election notice for participation in the DRP is due by 5:00pm on 20 September 2018. The DRP will not apply to the special dividend payable on 19 October 2018. Net Tangible Asset Backing per Share The net tangible asset backing per share is $1.19 (2017:$1.14 per share). Additional Information Additional Appendix 4E disclosures can be found in the notes to the Financial Report. This Appendix 4E report is based on the 30 June 2018 Financial Report which has been subject to an audit by PwC, with an unqualified opinion. * The underlying information excludes certain non-cash and non-recurring items in order to more accurately reflect the underlying financial performance of Qube. References to ‘underlying ’information is to non-IFRS financial information prepared in accordance with ASIC Regulatory Guide 230 (Disclosing non-IFRS financial information) issued in December 2011. Non-IFRS financial information has not been subject to audit or review. 3 Qube Holdings Limited Directors’ Report for the year ended 30 June 2018 Directors’ Report Your directors present their report on the consolidated entity consisting of Qube Holdings Limited and the entities it controlled (‘Qube’) at the end of, or during, the year ended 30 June 2018. Directors The following persons were directors of Qube Holdings Limited during the financial year and up to the date of this report, unless otherwise stated, as detailed below: Name Position Appointed Allan Davies Non-executive Chairman 26 August 2011 Sam Kaplan Non-executive Deputy Chairman 23 March 2011 Maurice James Managing Director 23 March 2011 Ross Burney Non-executive Director 9 September 2011 Peter Dexter Non-executive Director 1 September 2011 Alan Miles Non-executive Director 1 April 2013 Sue Palmer Non-executive Director 1 September 2017 Åge Holm Alternate Director to Peter Dexter 7 November 2011 Principal Activities During the financial year the principal continuing activities of the Group consisted of providing comprehensive logistics solutions across multiple aspects of the import-export supply chain. In addition, the Group is involved in the management, development and operation of strategic properties with future development potential into logistics facilities. Dividends provided or paid by the Company on ordinary shares during the financial year: Cents per Total Franked Payment share $M percentage date Paid during the 2018 financial year 2017 Final dividend 2.8¢ 44.9 100% 12 October 2017 2018 Interim dividend 2.7¢ 43.3 100% 5 April 2018 Paid during the 2017 financial year 2016 Final dividend 2.8¢ 40.5 100% 11 October 2016 2017 Interim dividend 2.7¢ 39.2 100% 5 April 2017 Dividends declared by the Company after year end 2018 Final dividend 2.8¢ 44.9 100% 19 October 2018 2018 Special dividend 2.0¢ 32.1 100% 19 October 2018 ~ 1 ~ Qube Holdings Limited Directors’ Report for the year ended 30 June 2018 Review of Operations Overview In FY18, Qube delivered pleasing financial results and continued to make solid progress with the development of its strategic assets. Qube’s underlying revenue in the year to 30 June 2018 was around $1.65 billion (up 9.1%) and underlying earnings (EBITA) were around $164.8 million (up 3.6%).
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