Slides
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55 Elizabeth St, QLD Wednesday, 22 July 2026 10:00am Sydney time The Hart Room, Level 1 Amora Hotel Jamison 11 Jamison Street Sydney NSW 2000 ASX: ENN Extraordinary General Meeting
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Chair’s Welcome and Quorum Riverton Forum, WA
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Acknowledgement of Country Elanor is proud to work with the communities in which we operate, to manage and improve properties on land across Australia and New Zealand. We pay our respects to the Traditional Owners, their Elders past, present and emerging and value their care and custodianship of these lands.
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Barossa Weintal Hotel, SA Board Members and Executives
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5 Ian Mackie Independent Non - Executive Director & Board Chair Tony Fehon Managing Director (Executive Director from Aug 2026) Karyn Baylis Independent Non - Executive Director David McNamara Chief Executive Officer Kathy Ostin Independent Non - Executive Director Symon Simmons Chief Financial Officer & Company Secretary Board Members and Senior Management Team Extraordinary General Meeting Blake McNaughton Chief Commercial Officer
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6 Giselle Collins Independent Director and Chair Managed Fund Trustee Board* Extraordinary General Meeting S tephen Bull Independent Director Kathy Ostin Independent Director (also a director of the Group Board) * This new board is currently operating as a committee with delegated authority, but will be fully appointed following the pa ssi ng of Resolution 1 by securityholders at today's meeting. It comprises a majority of new directors not previously involved with Elanor, and Kathy O sti n, who is also on the Group board.
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Warrawong Plaza, NSW Outline of Meeting
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Chair’s Address Adabco Boutique Hotel, SA
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The Group’s strategy continues our focus on the performance of existing assets in our funds and on delivering returns to investors. By focusing on the performance of existing and future funds, we will deliver on our four strategic priorities: • strengthening the balance sheet; • growing the platform through targeted, capital - led initiatives; • expanding funds under management; and • rebuilding confidence. Extraordinary General Meeting Clifford Gardens, QLD Strategic priorities 55 Elizabeth St, QLD
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Introducing Kyron
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11 Kyron Our Vision Bridging the world of investments through people, place and shared prosperity.
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12 Kyron Why Kyron? Kyron draws from two sources. Kairos – an ancient Greek concept describing the opportune moment to act, speak, or make a decision. Chiron – a mythological centaur who, despite his own hardship, became one of the ancient world's great mentors and guides.
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13 Kyron Those two sources sit at the heart of how we work. It describes a business with the discipline to know when to move, and the conviction to move decisively when the moment calls for it. Kyron is that idea expressed as a name.
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CEO’s Address Broadmeadows, VIC
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Items of Business Clifford Gardens, QLD
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Resolution 1 To consider and, if thought fit, to pass, the following resolution as an ordinary resolution of EIF: “That, for the purposes of section 601FL of the Corporations Act 2001 (Cth) and for all other purposes, Elanor Funds Management Limited (ACN 125 903 031) retires as the responsible entity of Elanor Investment Fund (ARSN 169 450 926) and Group Funds Management Limited (ACN 688 908 876, AFSL 700092) be appointed as the new responsible entity of Elanor Investment Fund in its place.” Extraordinary General Meeting Clifford Gardens, QLD 1. Change of Responsible Entity of Elanor Investment Fund Riverton Forum, WA
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FOR: 99.95%* AGAINST : 0.05 % 17 Extraordinary General Meeting 1. Change of Responsible Entity of Elanor Investment Fund *This includes 8.46 % of open/undirected proxies. As outlined in the Notice of Meeting, the Chair intends to vote any open/undirected proxies in favour of this resolution.
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Resolution 2 2. Change of Name of Elanor Investors Limited and Amendment to Constitution To consider and, if thought fit, to pass, the following resolution as a special resolution of EIL: “That, for the purposes of section 157(1)(a) of the Corporations Act 2001 ( Cth ), section 136(2) of the Corporations Act 2001 ( Cth ) and for all other purposes, the Company adopt the name “Kyron Capital Limited” as its new name and all reference to the Company’s name within the EIL constitution be amended to reflect the Company’s new name.” Extraordinary General Meeting 19 Harris Street, NSW
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FOR: 99.94%* AGAINST : 0.06% 19 Extraordinary General Meeting 2. Change of Name of Elanor Investors Limited and Amendment to Constitution *This includes 8.46% of open/undirected proxies. As outlined in the Notice of Meeting, the Chair intends to vote any open/undirected proxies in favour of this resolution.
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Clare Country Club, SA Questions
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Voting on Poll Parklands Resort, NSW
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Barossa Weintal Resort, SA General Questions
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Cradle Mountain Lodge, TAS Meeting Closure
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Thank you Byron Bay Hotel and Apartments, NSW