Winton Land Limited/Announcement
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Winton on track to deliver record year in FY23

Half Year Results21 February 2023WINReal Estate

MARKET ANNOUNCEMENT
NZX: WIN / ASX: WTN

22 February 2023

WINTON ON TRACK TO DELIVER RECORD YEAR IN FY23

Winton (NZX: WIN / ASX: WTN) is pleased to release its interim results for the six months ending 31

December 2022 (H1 FY23) with revenue of $85.1 million, a gross profit margin of 46.3%, earnings

before interest, tax, depreciation and amortisation (EBITDA) of $49.7 million and $34.5 million profit

after tax.

Chris Meehan, Chair and CEO of Winton said: “This is a fantastic result for the half year. We settled

219 units

1

delivering $85.1 million revenue which was 91.9% higher than H1 FY22 and delivered

$34.5 million profit after tax.”

“We deliver these results at a time of a softer housing market, high inflation and increasing interest

rates where our pre-sales from prior years have done their role to provide security of income into the

future. As at 31 December 2022, pre-sales were $565.8 million

2

.”

“We also deliver these results at a time when New Zealand is dealing with the cleanup from the

January storms and Cyclone Gabrielle. The full extent of the damage and cost for New Zealand is

unknown and the effects will be ongoing as the remediation and rebuild occurs. I acknowledge the

distressing situation for many and those personally impacted.”

“NZ median sales prices have decreased 12% from their COVID triggered peak and we expect them to

continue to decline until inflation has stabilised. We successfully operated in the pre-COVID market

with robust profit margins and the ability to create and fund new projects and will continue to do so

as we move through the current sales cycle. In this environment, the strategy adapts to

accommodate low pre-sales for the majority of the market as buyers prefer to buy completed

properties and focus on high net worth pre-sales where buyers are more immune to the current

economic conditions. Aligned with this, we have continued to make good progress with our luxury

retirement offering Northbrook and premium freehold apartment products in Parnell and Wynyard

Quarter.”

“FY23 is expected to be a record year for Winton as we deliver more land lots and homes than we

ever have before. Going into the remainder of the year and into the next, we are in a strong financial

and market position to continue to deliver our pre-sold product, create ongoing revenue

opportunities and use softer market conditions to our advantage for further land acquisition and

construction delivery.”

“We finish the half year in a strong position with a landbank yield of up to 6,751 units, including 907

retirement living units, cash holdings of $89.0 million and zero debt.”


1

Units comprise residential land lots, dwellings, townhouses, apartments, retirement living units and commercial units.

2

Winton pre-sells properties by signing a contract with buyers prior to completion of a unit who pay a deposit on signing

the contract (which is held in Winton’s solicitors’ trust account) and then pay the balance on completion. Pre-sales are

recognised as revenue when the unit is settled.


2

Relative to the prior corresponding period, Winton’s gross profit was $39.4 million, 204.1% ahead of

H1 FY22. During the first half of FY23, the timing of development and construction programmes

resulted in Winton settling 71.1% more units than H1 FY22, which saw revenue 91.9% higher than

the same period in FY22, and cost of sales up 82.6%.

During H1 FY23 Winton continued executing development plans across its 14 masterplanned

neighbourhoods and 27 projects including completing Stages 5, 7 and 8 at Beaches Matarangi,

Stage 2 at Lakeside Te Kauwhata, Ovation apartments at Launch Bay Hobsonville Point and the Stage

15 homes at Northlake Wanaka.

Julian Cook, Director of Retirement, has continued to build out the Northbrook team, appointing an

operations manager, clinical manager, marketing manager and sales manager who is starting to

establish the sales team. Development is well underway at Northbrook Wanaka, including the

construction of the show suite. The flagship Northbrook show suite is also under construction at

Wynyard Quarter in Auckland.

The vision for Ayrburn restaurant precinct is coming together as Winton gets closer to opening the

doors before the end of 2023. A marketing manager has been employed and further operational

appointments will be made in the next few months. Next door at Waterfall Park, the civil works on

the retirement precinct are advancing at pace.

The extreme rainfall over summer and the storms at the end of January meant Winton lost 83% of

this summer’s earthwork season by the end of January and incurred water damage to pre-ordered

supplies compounding expected supply chain implications to the industry. As a result, on 3 February

2023 Winton updated guidance for FY23 reflecting delivery delay of pre-sold projects.

Winton now expects to deliver net profit after tax

3

of between $72.4 million and $82.4 million,

subject to no material adverse changes or unforeseen events. This compares to the FY23 forecast

provided at the time of IPO of $98.9 million. The revised guidance remains above the FY22 declared

net profit after tax of $31.7 million. Any net profit after tax not realised in FY23 is expected to be

realised in H1 FY24, as these profits are largely pre-sold and there are no sunset dates in relation to

the delayed units that would put this at risk. Cyclone Gabrielle has further solidified this change to

Winton’s full year expectations.

The Winton Board has declared a 2.06 dividend per share for the six months ending 31 December

2022, in line with the Company’s updated dividend policy to exclude any unrealised valuation

movements in investment properties.

Winton’s Interim Report and all future financial reports will be publicly available on our website

Winton Land Limited Investor Centre

. You may at any time, request a hard copy (or an electronic

copy) of the most recent and future Annual Reports free of charge. You can do so through our share

registry, Link Market Services, including by updating your communication preferences online through

the Investor Centre.

Ends.

For investor or analyst queries, please contact:

Jean McMahon, CFO

+64 9 869 2271

investors@winton.nz



3

Excluding any unconfirmed fair value revaluation of investment properties for FY23.


3


About Winton

Winton is a residential land developer that specialises in developing integrated and fully

masterplanned neighbourhoods. Across its 14 masterplanned communities, Winton has a portfolio

of 27 projects expected to yield a combined total of circa 7,000 residential lots, dwellings, apartment

units, retirement village units and commercial lots. Winton listed on the NZX and ASX in 2021.

www.winton.nz

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Template
Results announcement

(for Equity Security issuer/Equity and Debt Security issuer)

Updated as at 17 October 2019



Results for announcement to the market

Name of issuer Winton Land Limited (WIN)

Reporting Period 6 months to 31 December 2022

Previous Reporting Period 6 months to 31 December 2021

Currency

Amount (000s) Percentage change

Revenue from continuing

operations

$85,079 92%

Total Revenue $85,079 92%

Net profit/(loss) from

continuing operations

$34,471 2474%

Total net profit/(loss) $34,471 2474%

Interim/Final Dividend

Amount per Quoted Equity

Security

$0.02060000

Imputed amount per Quoted

Equity Security

$0.00801111

Record Date 1 March 2023

Dividend Payment Date 15 March 2023

Current period Prior comparable period

Net tangible assets per

Quoted Equity Security

$1.63 $1.42

A brief explanation of any of

the figures above necessary

to enable the figures to be

understood

This dividend is fully credited with imputation credits to the

extent permitted by the imputation credit rules and to the extent

that the directors of Winton determine were available.

This announcement is extracted from Winton’s unaudited

financial statements as at and for the six months ended 31

December 2022. A copy of these unaudited financial statements

is attached to this announcement.

Authority for this announcement

Name of person


authorised

to make this announcement

Jean McMahon

Contact person for this

announcement

Jean McMahon

Contact phone number +64 9 377 7003

Contact email address jean.mcmahon@winton.nz

Date of release through MAP


22 February 2023


Unaudited financial statements accompany this announcement.

---

Template
Distribution Notice


Updated as at June 2022




Please note: all cash amounts in this form should be provided to 8 decimal places, including zeros (ie 0.01001000)


Section 1: Issuer information

Name of issuer Winton Land Limited

Financial product name/description Ordinary shares

NZX ticker code WIN

ISIN (If unknown, check on NZX

website)

NZWINE0003S1

Type of distribution

(Please mark with an X in the

relevant box/es)

Full Year Quarterly

Half Year X Special

DRP applies

Record date 1 March 2023

Ex-Date (one business day before the

Record Date)

28 February 2023

Payment date (and allotment date for

DRP)

15 March 2023

Total monies associated with the

distribution

1


$6,110,242.96

(296,613,736 shares at $0.02060 per share)

Source of distribution (for example,

retained earnings)

Retained earnings

Currency NZD

Section 2: Distribution amounts per financial product

Gross distribution

2

$0.02861111

Gross taxable amount

3

$0.02861111

Total cash distribution

4

$0.02060000

Excluded amount (applicable to listed

PIEs)

N/A (not a listed PIE)

Supplementary distribution amount $0.00363529

Section 3: Imputation credits and Resident Withholding Tax

5


Is the distribution imputed Fully imputed


1

Continuous issuers should indicate that this is based on the number of units on issue at the date of the form

2

“Gross distribution” is the total cash distribution plus the amount of imputation credits, per financial product, before the deduction of

Resident Withholding Tax (RWT).

3

“Gross taxable amount” is the gross distribution minus any excluded income.

4

“Total cash distribution” is the cash distribution excluding imputation credits, per financial product, before the deduction of RWT.

This should include any excluded amounts, where applicable to listed PIEs.

5

The imputation credits plus the RWT amount is 33% of the gross taxable amount for the purposes of this form. If the distribution is

fully imputed the imputation credits will be 28% of the gross taxable amount with remaining 5% being RWT. This does not constitute

advice as to whether or not RWT needs to be withheld.



If fully or partially imputed, please
state imputation rate as % applied

6


28%

Imputation tax credits per financial

product

$0.00801111

Resident Withholding Tax per

financial product

$0.00143056

Section 4: Authority for this announcement

Name of person


authorised to make

this announcement

Jean McMahon

Contact person for this

announcement

Jean McMahon

Contact phone number +64 9 377 7003

Contact email address jean.mcmahon@winton.nz

Date of release through MAP


22 February 2023







6

Calculated as (imputation credits/gross taxable amount) x 100. Fully imputed dividends will be 28% as a % rate applied.

---

WINTON FY23 INTERIM RESULTS
INVESTOR PRESENTATION

22 FEBRUARY 2023

BEACHES

MATARANGI

2
Presenting today

Jean McMahon

Chief Financial Officer

Chris Meehan

Chief Executive Officer

OVATION

LAUNCH BAY

AYRBURN
ARROWTOWN

Contents

3

1.Business Highlights and Update

2.Financial Overview

3.Guidance and Outlook

BUSINESS HIGHLIGHTS AND
U P DAT E

LAKESIDE

TE KAUWHATA


Established with MaxCap a $200m Medium Density Development Fund

H1 FY23 Business Highlights




Grew Winton team by 37% to execute growth plans


Execution onsite by talented project team and contractors

Launched premium freehold apartment products in Parnell and Wynyard Quarter

Continue to operate on an ungeared basis and benefit from strong balance sheet


High degree of pre-sales has served us well through a softer market


Pre-sale book of $565.8m as at 31 December 2022


Improved Gross Margin of 46.3%

Significantly progressed luxury retirement living brand, Northbrook

NORTHBROOK

WANAKA


219 settlements at a 12.2% higher average sales price, earning $85.1m of revenue

6
Development Plan Execution

H1 FY23

NeighbourhoodUnits Settled H1 FY23

Lakeside

111

Beaches

82

Launch Bay

13

Northlake13

Total219

Completed and settled 219 units including residential lots, dwellings, and apartments.

0

5

10

15

20

25

30

BeachesLakesideLaunch BayNorthlake

$ Millions

Revenue Settled in H1 FY23

LAKESIDE

TE KAUWHATA

BEACHES

MATARANGI

NORTHLAKE

WANAKA

OVATION

LAUNCH BAY

7
Works Continued at Pace

Northlake Wanaka

•Civil works across stage 16 are nearing completion.

•The remaining 10 duplexes are on track for completion in H2 FY23.

•Construction works are well underway and progressing well at the

townhouses, commercial and apartment projects.

River Terrace Cromwell

•All works on lifestyle lots and dwellings are finished, bringing the project

to completion.

Lakeside TeKauwhata

•Construction of Lakeside Commercial is nearing completion.

•Significant works carried out across completed and future stages.

North Ridge Cessnock

•Stages 3 and 4 complete, awaiting practical completion sign-off from

Council.

•Stages 5 and 6, drainage complete, roading well advanced and services

being installed.

H1 FY23

Progressed works on future stages, navigating supply chain shortages and poor weather conditions.

LAKESIDE

TE KAUWHATA

NORTHRIDGE

CESSNOCK

JIMMY’S POINT

LAUNCH BAY

AYRBURN

ARROWTOWN

Beaches Matarangi

•Earthworks largely complete in Stages 9 to 13 with all 4 lakes in the

development now constructed. Earthworks to be completed in

Stages 14 and 15.

•Civil works, roading, services installation and landscaping well

advanced in Stages 9 to 13.

Waterfall Park/Ayrburn Arrowtown

•Remediation of historic buildings and other works well advanced for

the Ayrburn hospitality precinct.

Launch Bay Hobsonville

•Ovation completed at the end of November 2022, with settlement

and residents moving in shortly after.

•Launch Bay Townhouses progressing with cladding works completed,

internal fit out works are now underway.

•Jimmy’s Point basement works are progressing well, with excavation

completed and precast panels currently being installed.

8
De-Risked And Well Positioned For Changing

Market

Notes: 1. Pre-sales and contracted costs as of 31 December 2022; 2. Target units to be developed from 1 January 2023 onwards on existing projects based on management estimates and masterplans current as at 31 December

2022. Target total units, target product mix and target settlement period may change, including due to planning outcomes and market demand.

Gross

Pre-Sales

1

$566m

Pipeline of

Existing

Projects

2

6,751 units

Pipeline

residential Lot

Weighting

2

78%

Forecasted FY23

Revenue Pre-

Sold

97.9%

Forecasted FY23

Development Costs

Under Contract

100%

Development

Portfolio

27 Projects

Across

14

Communities

FY23 Revenue

Incurring Projects

7 Projects

Retirement

Living Pipeline

2

907 units

H1 FY23

Settlements

219

NORTHLAKE

WANAKA

218
160

171

76

553

449

219

638

0

200

400

600

800

1000

1200

PriorFY18AFY19AFY20AFY21AFY22AFY23FFY24F+

Actual units settledForecast Units to SettleRemaining Units

9

Winton’s Pipeline

Over 6,751 units remaining in the landbank pipeline from existing projects

1

.

Pipeline from Existing Projects

Lot sales from existing

projects prior to FY18A

6,000+

Notes: 1. Target total units, target product mix and target settlement period may change, including due to planning outcomes and marketdemand.

10
Progressed Luxury Retirement Living Vision,

Northbrook

•Julian Cook, Director of Retirement, has continued to build out the

Northbrook team, appointing an operations manager, clinical manager,

marketing manager and sales manager who is starting to establish the

sales team.

•Appointed the world-class architect Woods Bagot.

•All projects have progressed both in design and operational

consideration. Focus on the Northbrook difference, apartment sizes,

ceiling heights, room spaces, the premium quality of the fit-out, and

amenities.

•Flagship Northbrook show suite under construction at Wynyard

Quarter in Auckland.

•Northbrook Wanaka continues at pace with building consent

documentation completed and negotiations being completed with our

nominated build partner. Construction is underway including the show

suite.

•All projects have resource consents submitted and Wanaka has been

granted.

Northbrook

Leveraging our existing expertise and capability in residential land acquisition and development to build and

operate luxury later living retirement villages.

NORTHBROOK

WANAKA

11
Moving forward at Sunfield

A forward-thinking and innovative ’15-minute community’ powered by the sun and 90% less cars.

•We are moving forward with the 50 hectares of the property, which is

currently zoned future urban with a more traditional masterplan

supported by current regulation, yielding ~2,000 lots.

•In parallel, Winton is absolutely firm in its resolve to pursue alternate

legislative pathways to rezone the remaining c.150 hectares of the

Sunfield land, including the Resource Management Act.

•Winton has issued proceedings in the Auckland High Court under the

Commerce Act, alleging anti-competitive conduct by Government

housing agency Kāinga Ora.

•Winton is seeking Court declarations that Kāinga Ora’s conduct is

unlawful and in breach of the Commerce Act, and an order requiring

Kāinga Ora to consider Sunfield for assessment under the UDA, as well

as substantial damages for Kāinga Ora’s conduct to date.

Sunfield

Sunfield is an interconnected '15 minute' neighbourhood located in

Papakura Auckland, where residents can work, live and play. By

integrating recreation, health, schools, employment and retail, close to

residential areas, the day to day to needs of a diverse kiwi community

can be reached in 15 minutes. Enabling a car-less, solar powered

neighbourhood allows for truly local living and takes a big step towards

New Zealand's goal of carbon neutrality.

Key features:

•3,643 healthy homes.

•50 hectares of employment land.

•22.8 hectares of parks and wetlands.

•Creates over 11,000 permanent jobs.

•90% less cars.

•Solar power throughout project.

SUNFIELD

PAPAKURA

Sunfield

12
Focused on Key Deliverables Onsite in FY23

FY23 will be a record year for Winton with 638 units forecast for delivery of which 219 units have settled with

the remaining 419 units to settle in H2 FY23.

Neighbourhood

Units to Settle FY23

Lakeside264

Beaches148

North Ridge122

Northlake83

Launch Bay15

River Terrace6

Total638

98%

2%

FY23F Revenue Pre-Sold

67%

19%

14%

Total FY23F Revenue by Product

Dwellings/Townhouses

Apartments

Residential LotsUnsoldPre-sold

NORTHLAKE

WANAKA

LAUNCH BAY
HOBSONVILLE POINT

FINANCIAL OVERVIEW

14
H1 FY23 Financial Performance

Headline numbers are consistent with forecasted delivery of projects with improved gross profit margin.

H1 FY23H1 FY22

Movement

NZ$m (unless indicated otherwise)

6 Months Ended

31 December 2022

6 Months Ended

31 December 2021

Revenue

85.144.3+40.8

Number of settled units (#)

219128+91

Gross profit39.419.3+20.1

Gross profit margin

46.3%43.5%+2.8%

EBITDA49.72.8+46.9

Pro forma EBITDA

49.78.5+41.2

Profit after income tax34.51.3+41.2

Pro forma profit after income tax

34.57.1+27.4

One-off listing and offer costs are removed in the pro forma numbers to demonstrate the business's underlying performance.

We settled 219 units, including land lots and residential
homes, at a 12.2% higher average sales price than H1

FY22, reflecting settlements of units in more mature

developments. The number of units settled was 71.1% more

than the comparable period attributable to the timing of

settlements impacting the prior period.

15

H1 FY23 Financial Performance

Statement of Financial Performance

NZ$m (unless indicated otherwise)

H1 FY23H1 FY22

Movement

6 Months Ended

31 Dec 2022

6 Months Ended

31 Dec 2021

Revenue85.144.340.8

Number of settled units (#)

21912891

Average revenue per unit (NZ$000)

38834642

Cost of sales(45.7)(25.0)(20.7)

Gross profit39.419.320.1

Gross profit margin

46.3%43.5%2.8%

Other income

7.61.06.6

Fair value gain on investment properties

15.6-15.6

Gain on sale of property, plant and equipment

0.3-0.3

Selling expenses(3.1)(5.7)2.6

Property expenses(0.6)(0.3)(0.3)

Administrative expenses(8.9)(5.5)(3.4)

Share-based payment expense(0.6)(0.1)(0.5)

Offer costs-(5.9)5.9

EBITDA49.72.846.9

Amortisation(0.2)-(0.2)

Depreciation(0.9)(0.4)(0.5)

EBIT48.62.446.2

Interest0.3(0.1)0.4

Profit before tax48.92.346.6

Income tax expense(14.1)(1.0)(13.1)

Profit after income tax34.51.332.2

Pro forma EBITDA49.78.541.2

Pro forma Profit after income tax34.57.127.4

Winton’s financial performance in H1 FY23 is consistent with its forecast settlement profile.

Fair value gain of $15.6m at Northbrook Wanaka and Lakeside

Commercial following resource consent receipt and progress on

site.

1

1

2

2

16
H1 FY23 Financial Position

Statement of Financial Position

NZ$m (unless indicated otherwise)

FY23FY22

As at

31 Dec 2022

As at

30 June 2022

Movement

Current assets

Cash and cash equivalents

89.0204.8(115.8)

Restricted cash

-0.8(0.8)

Accounts receivable, prepayments, and other receivables

6.14.91.2

Inventories

107.195.611.5

Total current assets

202.2306.1(103.9)

Non-current assets

Inventories

128.686.342.3

Deposits paid on investment property acquisitions-7.2(7.2)

Investment properties

188.580.5108.0

Property, plant and equipment

22.916.16.8

Right-of-use assets

11.40.610.8

Intangible assets

2.70.12.6

Total non-current assets

354.1190.8163.3

Total assets

556.3496.959.4

Current liabilities

Accounts payable, accruals, and other payables

28.824.93.9

Taxation payable

15.38.07.3

Total current liabilities

44.132.911.2

Non-current

Lease liability

10.40.310.1

Deferred tax liabilities

16.19.66.5

Total non-current liabilities

26.59.916.6

Total liabilities

70.642.827.8

Share capital

386.6386.6-

Foreign currency translation reserve

(0.1)0.3(0.4)

Share-based payment reserve

1.50.80.7

Retained earnings

97.766.431.3

Total equity

485.7454.131.6

Winton has historically operated with a conservative level of debt in its capital structure.

Winton’s Cash and cash equivalents has reduced by $115.8m due

to settlement of acquisitions and continued investment in

existing projects.

Acquisition of Northbrook Wynyard and Cracker Bay during H1

FY23.

1

2

2

1

Total equity has increased by $31.6m mainly due to $34.5m net

profit after tax offset by dividends paid of $3.2m.

3

3

17
H1 FY23 Statement of Cash Flows

Statement of CashflowsFY23FY22

NZ$m (unless indicated otherwise)

6 Months

Ended

31 Dec 2023

6 Months Ended

31 Dec 2022

Movement

Cash flows from operating activities

Receipts from customers93.647.3

46.3

Interest received1.30.2

1.1

Net GST received / (paid)

3.7(1.3)

5.0

Payment to suppliers and employees

(89.7)(50.3)

(39.4)

Purchase of development land

(22.2)

-

(22.2)

Deposits paid on unconditional contracts for land

(3.6)(10.2)

6.6

Interest and other finance costs paid

(0.5)(3.7)

3.2

Income tax paid

(0.5)-

(0.5)

Net cash flows from operating activities

(17.9)(18.0)

0.1

Cash flows from investing activities

Proceeds from sale of property, plant and equipment

1.3 -

1.3

Acquisition of land for investment properties

(63.9)-

(63.9)

Intangible assets acquired

(2.9)-

(2.9)

Payments to suppliers and employees for investment properties

(21.1)-

(21.1)

Acquisition of property, plant and equipment

(8.1)(0.7)

(7.2)

Net cash flows from investing activities

(94.7)(0.7)

(94.0)

Cash flows from financing activities

Proceeds from the issue of new shares

-350.0

(350.0)

Payment of offer costs

-(18.4)

18.4

Payment of dividends

(3.2)-

(3.2)

Net cash flows from financing activities

(3.2)331.6

(334.8)

Net increase in cash and cash equivalents

(115.8)312.9

(428.7)

Cash and cash equivalents at beginning of the period

204.835.0

169.8

Cash and cash equivalents at the end of the period

89.0347.9

(258.9)

Following a successful capital raise, Winton is well positioned to execute its strategy.

Payment to suppliers and employees has increased due to

additional recruitment of staff and works being completed

across more sites.

Acquisition of land for investment properties is primarily made

up of Northbrook Wynyard and Cracker Bay.

1

2

Proceeds from the issue of new shares is in relation to Winton’s

successful IPO which raised $350m on 17 December 2021.

3

1

2

3

18
FY23 Dividend

•The Winton Board has declared a 2.0600 dividend per share for the six

months ending 31 December 2022, in line with the Company’s

updated dividend policy to exclude any unrealised valuation

movements in investment properties.

•The interim dividend amount is reflective of the lower end of the

revised FY23 guidance and a 20% pay-out ratio.

•The dividend is fully imputed at 0.8011 cents per share.

•Our dividend policy is to target an increasing distribution per share

over time within a pay-out ratio of approximately 20-40% of full-year

distributable earnings

1

.

•Dividends are declared at the Board’s discretion and depend on our

financial performance.

1. Distributable earnings is net profit after tax excluding any fair value gain/loss on investment properties.

Winton confirms a dividend for H1 FY23.

AYRBURN

ARROWTOWN

GUIDANCE AND OUTLOOK
NORTHLAKE

WANAKA

20
Annual FY23 Guidance

Winton continues to operate with confidence, reaffirming updated guidance issued on 3 February 2023.

•On 3 February 2023 we updated guidance for the 12 months ending

30 June 2023. The change to guidance is driven by delivery delay of

pre-sold projects attributable to heavy January rainfall in the North

Island. As a result, we have already lost 83% of this summer’s

earthwork season, incurred water damage to pre-ordered supplies

and expect supply chain implications to the industry.

•For FY23, we now expect net profit after tax

1

of between $72.4

million and $82.4 million. This compares to the FY23 forecast

provided at the time of IPO of $98.9 million. The revised guidance

remains above the FY22 declared net profit after tax of $31.7 million.

•Any net profit after tax not realised in FY23 is expected to be realised

in H1 FY24, as these profits are largely pre-sold and there are no

sunset dates in relation to the delayed units that would put this at

risk.

•Cyclone Gabrielle has further solidified this change to our full year

expectations, with no further amendment to guidance.

This guidance is subject to no material adverse changes or unforeseen

events, no material development delays, material settlement defaults or

any further material Covid restrictions.

1. Excluding any unconfirmed fair value revaluation of investment properties for FY23.

LAUNCH BAY

HOBSONVILLE POINT

21
Market and Outlook

In Winton’s established market-leading position, with a history of successful developments and extensive

development pipeline, Winton will continue to execute its growth strategy, outperforming competitors and taking

market share.

•The double-digit year on year growth experienced in the New Zealand

housing market in recent years was unsustainable, amplified by

Covid’s impact on the housing market, which was unprecedented.

•We expect sales prices to continue to decline from their COVID-

triggered peak at the end of 2021 until inflation has stabalised.

•We successfully operated in the pre-COVID market with robust profit

margins and the ability to create and fund new projects and will

continue to do so as we move through the current sales cycle.

•The recent weather events will likely have further supply chain

implications for the industry.

•In this environment, the strategy adapts to accommodate low pre-

sales for the majority of the market as buyers prefer to buy completed

properties. Instead, we will focus on high net worth pre-sales where

buyers are more immune to the current economic conditions through

premium urban residential offerings and our luxury retirement

offering Northbrook.

•FY23 is expected to be a record year for Winton as we deliver more

land lots and homes than we ever have before.

•Going into the remainder of the year and into the next, we are in a

strong financial and market position to continue to deliver our pre-

sold product, create ongoing revenue opportunities and use softer

market conditions to our advantage for further land acquisition and

construction delivery.

ARTHAUS

PARNELL

QUESTIONS
QUESTIONS

NORTHLAKE

WANAKA

APPENDICES
NORTHBROOK

WANAKA

PRESENTING TODAY
Simon Ash

Chief Operating

Officer

Justine Hollows

General Manager,

Corporate Services

Julian Cook

Director of

Retirement

•Over 18 years’ experience in real estate, finance

and investment banking.

•Responsible for oversight of Winton’s business

operations.

•Previously at Macquarie Group and Brookfield

Financial.

•Over 18 years’ experience in law, including property

development, transactional and leasing work.

•Responsible for legal oversight, risk management,

compliance, and human resources.

•Previously at Auckland International Airport, Bell Gully,

and Minter Ellison.

•Over 20 years’ experience in corporate finance and

retirement living.

•Responsible for leading and executing Winton’s

retirement living strategy.

•Previously held CEO and CFO roles at Summerset

Group and spent 12 years at Macquarie Group.

24

Management Team

Chris Meehan

Chief Executive

Officer

Jean McMahon

Chief Financial

Officer

•Founded Winton in 2009.

•Over 30 years’ real estate experience.

•Strategic and operational leadership.

•Founded the Belle Property real estate

franchise in Australia, and grew the

business to 20+ offices across Australia

and New Zealand.

•Over 18 years’ experience in real

estate, finance and investment.

•Responsible for finance, tax and

accounting functions.

•Previously at Property for Industry,

Lloyds Banking Group and KPMG.

APPENDIX 1

A bridge summary of pro forma EBITDA and NPAT
25

RECONCILIATION OF PRO FORMA EBITDA

NZ$m (unless indicated otherwise)

H1 FY23H1 FY22

Selected Financial Information

6 Months Ended

31 Dec 2022

6 Months Ended

31 Dec 2021

Movement

Earnings before interest expense, taxation and

depreciation (EBITDA)

49.72.846.9

Pro forma adjustments:

Transaction costs relating to the Offer

-5.9(5.9)

Incremental listed company costs-(0.2)0.2

Total pro forma adjustments:

-5.7(5.7)

Pro forma EBITDA

49.78.541.2

Description of pro forma adjustments

In determining the use of pro forma adjustments, the Board has considered only those items that they believe are required to

ensure consistency and comparability of the financial information over the Historical Periods and the Prospective Periods.

The pro forma adjustments that Winton considers are appropriate are explained below:

•Removal of the one-off transaction costs relating to the Offer; and

•Adding an estimate of the incremental costs that will be incurred by Winton as a publicly listed company.

All values in $000’s

H1 FY23H1 FY22

Selected Financial Information

6 Months Ended

31 Dec 2022

6 Months Ended

31 Dec 2021

Movement

Profit after income tax

34.51.333.2

Pro forma adjustments:

Transaction costs relating to the Offer

-5.9(5.9)

Incremental listed company costs-(0.2)0.2

Tax impact of pro forma adjustments

-0.1(0.1)

Total pro forma adjustments:

-5.8(5.8)

Pro forma Profit after income tax

34.57.1

27.4

APPENDIX 2

26
This disclaimer applies to this document and the accompanying material (“Document”) or any information contained in it. The information included in this Document should be read in conjunction with the audited

consolidated financial statements for the year ended 31 December 2022.

Past performance information provided in this Document may not be a reliable indication of future performance. This Documentcontains certain forward-looking statements and comments about future events, including

with respect to the financial condition, results, operations and business of Winton Land Limited (“Winton”). Forward lookingstatements can generally be identified by use of words such as ‘project’, ‘foresee’, ‘plan’,

‘expect’, ‘aim’, ‘intend’, ‘anticipate’, ‘believe’, ‘estimate’, ‘may’, ‘should’, ‘will’ or similar expressions. Forward-lookingstatements involve known and unknown risks, significant uncertainties, assumptions, contingencies,

and other factors, many of which are outside the control of Winton, and which may cause the actual results or performance of Winton to be materially different from any results or performance expressed or implied by

such forward-looking statements. Such forward-looking statements speak only as of the date of this Document. There can be no assurance that actual outcomes will not differ materially from the forward-looking

statements. Recipients are cautioned not to place undue reliance on forward-looking statements.

Certain financial data included in this Document are "non-GAAP financial measures", including earnings before interest, tax, depreciation and amortisation (EBITDA). These non-GAAP financial measures do not have a

standardised meaning prescribed by New Zealand Equivalents to International Financial Reporting Standards (“NZIFRS") and therefore may not be comparable to similarly titled measures presented by other entities, nor

should they be construed as an alternative to other financial measures determined in accordance with NZIFRS. Although Winton’s management uses these measures in assessing the performance of Winton’s business, and

Winton believes these non-GAAP financial measures provide useful information to other users in measuring the financial performance and condition of the business, recipients are cautioned not to place undue reliance on

any non-GAAP financial measures included in this Document.

All amounts are disclosed in New Zealand dollars (NZ$) unless otherwise indicated.

While every care has been taken in the preparation of this presentation, Winton makes no representation or warranty as to theaccuracy or completeness of any statement in it including, without limitation, any forecasts.

To the maximum extent permitted by law, none of Winton, its directors, employees, shareholders or any other person shall haveany liability whatsoever to any person for any loss (including, without limitation, arising from

any fault or negligence) arising from this Document.

This Document has been prepared for the purpose of providing general information, without taking account of any particular investor’s objectives, financial situation or needs. An investor should, before making any

investment decisions, consider the appropriateness of the information in this Document, and seek professional advice, having regard to the investor’s objectives, financial situation and needs.

Important Notice and Disclaimer

DISCLAIMER

---

INTERIM FINANCIAL STATEMENTS
31 DECEMBER 2022

Winton builds

neighbourhoods

Letter from the CEO and Chair 2
Financial Statements 11

Directory 29

Contents

WINTON LAND LIMITED INTERIM FINANCIAL STATEMENTS 31 DECEMBER 20221
LAUNCH BAY

HOBSONVILLE POINT

2
Letter from Chris Meehan

CEO and Chair

It is a pleasure to announce Winton’s

interim results for the six months ending


31 December 2022 (H1 FY23) with

revenue of $85.1 million, a gross profit

margin of 46.3%, earnings before interest,

tax, depreciation and amortisation

(EBITDA) of $49.7 million and $34.5 million

profit after tax.

Before going into detail about the first half, I want to

acknowledge those affected by Cyclone Gabrielle, on top

of the distress caused by the extraordinary January rainfall

event. These extreme weather events caused unexpected

and disastrous havoc for much of the North Island and our

thoughts are with those that were personally impacted.

The full extent of the damage and cost for New Zealand is

unknown but the effects will be ongoing as the remediation

and rebuild occurs. Thankfully the Winton team was all

safe, as were our residents in our neighbourhoods.

During H1 FY23 we have continued executing our

development plans. We completed Stages 5, 7 and 8 at

Beaches Matarangi, Stage 2 at Lakeside Te Kauwhata,

Ovation apartments at Launch Bay Hobsonville Point

and the Stage 15 homes at Northlake Wanaka. We settled

219 units1, including land lots and residential homes, at a

12.2% higher average sales price than H1 FY22, reflecting

settlements of units in more mature developments. The

number of units settled was 71.1% more than the comparable

period attributable to the timing of settlements impacting

the prior period. As at 31 December, there was a balance

of 8 completed but unsold properties, creating a small

inventory for buyers who want to purchase completed lots

and homes versus buying off the plans.

We finish the half year in a strong position with a landbank

yield of up to 6,751 units, including 907 retirement living units,

cash holdings of $89.0 million and zero debt.

We deliver these results at a time of a softer housing

market, high inflation and increasing interest rates where our

pre-sales from prior years have done their role to provide

security of income into the future, creating a win/win for

ourselves and buyers. As at 31 December 2022, pre-sales

were $565.8 million2. In this environment, the strategy adapts

as we expect minimal pre-sales as buyers prefer to buy

1. Units comprise residential land lots, dwellings, townhouses, apartments, retirement living units and commercial units.

2. Winton pre-sells properties by signing a contract with buyers prior to completion of a unit who pay a deposit on signing the contract (which is held in Winton’s solicitors’ trust

account) and then pay the balance on completion. Pre-sales are recognised as revenue when the unit is settled.

$85.1M

REVENUE

UP 91.9%

46.3%

GROSS PROFIT

MARGIN

$49.7M

EBITDA

WINTON LAND LIMITED INTERIM FINANCIAL STATEMENTS 31 DECEMBER 20223
$34.5M

PROFIT

AFTER TAX

219

COMPLETED

UNITS

NORTHLAKE

APARTMENTS

WANAKA

6,751

UNITS

LANDBANK YIELD

4
completed properties, whether land lots or homes. High net

worth buyers are the exception as they are more immune to

the changing economic landscape and are more focused on

securing the property they want in their ideal location, and

show less regard to price or market conditions. Aligned with

this, we have continued to make good progress with our

luxury retirement offering Northbrook and premium freehold

apartment products in Parnell and Wynyard Quarter.

Julian Cook, Director of Retirement, has continued to build

out the Northbrook team, appointing an operations manager,

clinical manager, marketing manager and sales manager

who is starting to establish the sales team. We are initially

focused on the first five sites, with land acquired for all of

them. Development is well underway at Northbrook Wanaka,

including the construction of the show suite. Our flagship

Northbrook show suite is also under construction at Wynyard

Quarter in Auckland.

The Ayrburn restaurant precinct looks incredible as our vision

comes together and we get closer to opening the doors

before the end of 2023. We have employed a marketing

manager and look forward to appointing key roles in the

next few months and the operational team closer to launch.

Next door at Waterfall Park, the civil works on the retirement

precinct are advancing at pace.

The small but high performing Winton team executes projects

cohesively with razor-sharp focus on timeline, budget and

quality. The extreme rainfall over summer, our peak earthwork

NORTHBROOK

WANAKA

season, put those timelines to the test and even though

we continue to do everything we can within our control to

meet completion deadlines, the intense summer rainfall and

the storms at the end of January exposed likely delays to

settlements. Therefore, prior to Cyclone Gabrielle but after the

January rainfall event, we updated the market with delays to

our development timelines which had been affected by the

compounding effect on top of a very wet summer and as a

result we changed full year 2023 guidance. I go into more detail

further in this letter. While out of our control, it is not something

we take lightly and we are all disappointed. I commend our

team for how they have dealt with recent adversity and

continuing to go above and beyond as these challenges arise.

At times like these, we are reminded what a talented team

we have at Winton and the ‘can do’ attitude is at the core

of how they operate. They are vital to our business and

growth plans and are embedded and responsible for our

shared success. As such, we look after them accordingly,

like you would a family member and prioritise connectivity

within each project team and between offices.

We continued to make progress on our ESG journey, working

on our first emissions inventory measurement, upskilling

some of our team, and preparing ourselves to conduct our

first climate-related financial assessment. The recent extreme

weather events have further enforced the importance and

urgency of this work and we look forward to sharing our

progress during the year.

Letter from CEO and Chair continued

WINTON LAND LIMITED INTERIM FINANCIAL STATEMENTS 31 DECEMBER 20225
JIMMY’S POINT

LAUNCH BAY

6
Letter from CEO and Chair continued

LAKESIDE

COMMERCIAL

TE KAUWHATA

Outlook and Guidance

The double-digit year on year growth

experienced in the New Zealand housing

market in recent years was unsustainable,

amplified by COVID’s impact on the

housing market, which was unprecedented.

NZ median sales prices have decreased 12% from their

COVID triggered peak which was 43% above the


pre-COVID December 2019 median. We expect prices

to continue to decline until inflation has stabilised.

We successfully operated in the pre-COVID market with

robust profit margins and the ability to create and fund

new projects. The average sales price moves in cycles

and we are agile enough to adapt and succeed long-term

irrespective of the cycle. On the one hand, this current

softer market has meant minimal further pre-sales and

will continue to for the near future, and on the other

hand, any land acquisitions we make will be at distressed

pricing due to the current economic conditions. Our

balance sheet and forward cashflow are robust and we

have timed the market well.

WINTON LAND LIMITED INTERIM FINANCIAL STATEMENTS 31 DECEMBER 20227
The pre-sale book has proven to be resilient. At the end

of December we had one sales default attributable to the

buyer’s personal situation, not their financial situation.

Given our long-standing pre-sale strategy of discounting

from the expected completion sales price, the settlements

due to occur during the remainder of the financial year

are still below the current market prices. Therefore, if we

received defaults, we expect to be able to relist in the

current market for at least the same margin in most cases.

To navigate the near term, we will elect to keep some of the

commercial properties we develop within our communities

to generate ongoing revenue where it makes sense to do

so. We will target high net-worth buyers more immune to

changing economic conditions through residential offerings

and Northbrook. And, we will slow the construction of new

products outside this target market that aren’t presold

to ensure that we fully capitalise on keener builders’

construction pricing which we believe will become apparent

throughout the year.

On 3 February 2023 we updated guidance for the 12 months

ending 30 June 2023. The change to guidance is driven by

delivery delay of pre-sold projects attributable to heavy

January rainfall in the North Island. As a result, we have

already lost 83% of this summer’s earthwork season, incurred

water damage to pre-ordered supplies and expect supply

chain implications to the industry.

For FY23, we now expect net profit after tax3 of between

$72.4 million and $82.4 million. This compares to the FY23

forecast provided at the time of IPO of $98.9 million. The

revised guidance remains above the FY22 declared net profit

after tax of $31.7 million. Any net profit after tax not realised in

FY23 is expected to be realised in H1 FY24, as these profits are

largely pre-sold and there are no sunset dates in relation to

the delayed units that would put this at risk. Cyclone Gabrielle

has further solidified this change to our full year expectations.

The revised FY23 guidance remains subject to no further

material adverse changes or unforeseen events.

Before the impact of the severe weather, the business was

on-track to achieve the FY23 IPO forecasts. FY23 is expected

to be a record year for Winton as we deliver more land lots

and homes than we ever have before. Going into the remainder

of the year and into the next, we are in a strong financial and

market position to continue to deliver our pre-sold product,

create ongoing revenue opportunities and use softer market

conditions to our advantage for further land acquisition and

construction delivery.

The recent weather events have demonstrated how

existing infrastructure is under pressure and its inability to

cope with weather events with current density. Therefore,

further intensification in existing suburbs proposed by the

Medium Density Residential Standards (MDRS) Bill is poorly

conceived, particularly the proposed three houses per

existing lot. The cost of replacing the existing underground

piping and infrastructure that sits underneath existing roads

and houses is simply too great to lead to an affordable

outcome or a meaningful increase in supply of houses.

Therefore the only way to safely increase the availability of

affordable homes is to deliver more well considered and

properly engineered greenfield sites in the right locations,

like Sunfield in Papakura and Lakeside in Te Kauwhata.

Dividend

The Board has updated its dividend policy to exclude any

unrealised valuation movements in investment properties.

Our dividend policy is to target an increasing distribution


per share over time within a pay-out ratio of approximately

20-40% of full-year distributable earnings4.

The Board has declared a 2.06 cent

dividend per share for the six months

ending 31 December 2022.

Thank you for your ongoing support as we navigate and

execute in a different market environment, which is not

possible without our employees, customers, contractors,

suppliers and investors. We are grateful to have you

alongside us as we continue to grow Winton and deliver

thoughtfully designed master-planned neighbourhoods.

Sincerely,

Chris Meehan

Chair and CEO

3. Excluding any unconfirmed fair value revaluation of investment properties for FY23.

4. Distributable earnings is net profit after tax excluding any fair value gain/loss on investment properties.

8
For the 6-month period ending

31 December 2022, Winton delivered

$85.1 million in revenue, 91.9% higher than

H1 FY22, reflecting the settlement of an

additional 91 units and increased revenue

per unit of 12.2%. This higher average

price is driven by settlements of more

premium units in matured developments.

The number of settled units varies

between halves of the year and year-

to-year depending on the number and

size of projects under development, the

development lifecycle of each project,


the staging of construction works, the level

of pre-sales and the underlying market.

Cost of Sales reflects the costs of the land and to develop

the land and property for sale and is recognised in

alignment with settlements. Cost of Sales increased by

82.6% from $25.0 million in H1 FY22 to $45.7 million in

H1 FY23. This reflects the 71.1% increase in the volume of

units sold and a 6.7% increase in the cost per unit due to

construction cost increases.

Gross Profit was $39.4 million, up 204.1% compared to H1

FY22. Gross Profit Margin for H1 FY23 was 46.3% compared

to 43.5% in H1 FY22 due to different product mixes settling

in applicable halves. In the most recent half, we had a higher

proportion of lots to dwellings settling which typically

provide a greater return than dwellings.

EBITDA in H1 FY23 was $49.7 million, up 484.6% on H1 FY22

pro forma5 EBITDA of $8.5 million. One-off listing and offer

costs are removed from pro forma EBITDA and profit after

tax in H1 FY22 to demonstrate the business’s underlying

performance. The substantial increase compared to the prior

year reflects $40.8 million more revenue, $6.7 million of other

income mostly driven by favourable litigation settlements,

fair value gain on investment properties and lower selling

expenses, offset by higher administrative expenses.

The 45.6% lower selling expenses were attributable to

reduced sales commissions for pre-sales and reduced

marketing expenses for the Sunfield project and Winton

brand, partially offset by increased Northbrook marketing.

Profit after income tax for the period was $34.5 million

compared to pro forma net profit after tax of $7.1 million in

the comparative period.

As at 31 December 2022, cash and cash equivalents were

$89.0 million, compared to $204.8 million at 30 June 2022,

reflecting the acquisition settlement of land at Wynyard and

construction timing. Total assets were $556.3 million and total

liabilities were $70.6 million.

Noting that most of Winton’s property assets are reflected

on the balance sheet at cost, not fair value as at H1 FY23,

except for the land at Lakeside Commercial and Northbrook

Wanaka.

Financial Commentary

5. Pro forma EBITDA and pro forma net profit after tax is a non-NZ GAAP measures that includes pro forma adjustments. You can find a reconciliation to NZ GAAP measures

in Winton’s results presentation.

WINTON LAND LIMITED INTERIM FINANCIAL STATEMENTS 31 DECEMBER 20229
ARTHAUS

PARNELL

AYRBURN

ARROWTOWN

10
NORTHLAKE

WANAKA

WINTON LAND LIMITED INTERIM FINANCIAL STATEMENTS 31 DECEMBER 202211
Consolidated

Financial Statements

FOR THE SIX MONTHS ENDED 31 DECEMBER 2022

12
Consolidated Statement of Comprehensive Income

For the six months ended 31 December 2022

All VALUES IN $000'SNOTE

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2022

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2021

Revenue 85,079 44,328

Cost of sales (45,726) (25,047)

Gross profit 39,353 19,281

Other income 7,687 1,001

Fair value gain on investment properties 15,569 -

Gain on sale of property, plant and equipment297-

Selling expenses (3,108) (5,717)

Property expenses (576) (279)

Administrative expenses8.1 (8,936) (5,491)

Share-based payment expense (540) (62)

Offer costs - (5,950)

Earnings before interest, taxation, depreciation and

amortisation (EBITDA)


49,746


2,783

Amortisation(236)-

Depreciation (909) (309)

Earnings before interest and taxation (EBIT) 48,601 2,474

Interest income 1,267 215

Interest expense and bank fees (971) (360)

Profit before income tax 48,897 2,329

Income tax expense

Current taxation8.2 (7,887) 3,423

Deferred taxation8.2 (6,539) (4,413)

Total income tax expense (14,426) (990)

Profit after income tax 34,471 1,339

Items that may be reclassified to profit or loss:

Movement in currency translation reserve (457) (88)

Total comprehensive income after income tax attributable

to the shareholders of the Company


34,014


1,251

Basic earnings per share (cents)7.1 11.47 0.59

Diluted earnings per share (cents)7. 2 11.06 0.58

The accompanying notes form part of these interim financial statements.

WINTON LAND LIMITED INTERIM FINANCIAL STATEMENTS 31 DECEMBER 202213
Consolidated Statement of Changes in Equity

For the six months ended 31 December 2022

ALL VALUES IN $000'S NOTE

SHARE

CAPITAL

RETAINED

EARNINGS

SHARE

BASED

PAYMENTS

RESERVE

FOREIGN

CURRENCY

TRANSLATION

RESERVE

TOTAL

EQUITY

Balance as at 30 June 2021 (audited) 49,100 34,691 - 4 83,795

Total comprehensive income - 1,339 - (88) 1,251

Proceeds from primary issuance8.3 350,000 - - - 350,000

Offer costs capitalised to equity (15,356) - - - (15,356)

Employee share bonus8.3 2,928 - - - 2,928

Share-based payment expense - - 62 - 62

Balance as at 31 December 2021 (audited) 386,672 36,030 62 (84) 422,680


Balance as at 30 June 2022 (audited) 386,595 66,348 829 318 454,090

Total comprehensive income- 34,471 - (457) 34,014

Dividends to shareholders8.3- (3,174) - - (3,174)

Share-based payment expense- - 754 - 754

Balance as at 31 December 2022 (audited) 386,595 97,645 1,583 (139) 485,684

The accompanying notes form part of these interim financial statements.

14
All VALUES IN $000'SNOTE

UNAUDITED

31 DECEMBER 2022

AUDITED

30 JUNE 2022

CURRENT ASSETS

Cash and cash equivalents 89,014 204,824

Restricted cash - 810

Accounts receivable, prepayments and other receivables8.4 6,062 4,924

Inventories3 107,105 95,615

Total current assets 202,181 306,173

NON-CURRENT ASSETS

Inventories3 128,561 86,254

Deposits paid on investment property acquisitions - 7,198

Investment properties4 188,503 80,498

Property, plant and equipment5 22,935 16,064

Right-of-use asset 11,387 562

Intangible assets6 2,762 123

Total non-current assets 354,148 190,699

Total assets 556,329 496,872

CURRENT LIABILITIES

Accounts payable, accruals and other payables8.5 28,795 24,872

Taxation payable 15,316 7,986

Total current liabilities 44,111 32,858

NON-CURRENT LIABILITIES

Lease liability 10,394 323

Deferred tax liabilities8.2 16,140 9,601

Total non-current liabilities 26,534 9,924

Total liabilities 70,645 42,782

Net assets 485,684 454,090

EQUITY

Share capital8.3 386,595 386,595

Foreign currency translation reserve (139) 318

Share-based payment reserve 1,583 829

Retained earnings 97,645 66,348

Total equity 485,684 454,090

These interim financial statements are signed on behalf of Winton Land Limited and were authorised for issue on 22 February 2023.

The accompanying notes form part of these interim financial statements.

Consolidated Statement of Financial Position

As at 31 December 2022

Chris Meehan

Chair

Anna Molloy


Chair, Audit and Financial Risk Committee

WINTON LAND LIMITED INTERIM FINANCIAL STATEMENTS 31 DECEMBER 202215
All VALUES IN $000'SNOTE

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2022

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2021

CASH FLOWS FROM OPERATING ACTIVITIES

Receipts from customers 93,635 47,319

Interest received 1,267 212

Net GST received / (paid) 3,651 (1,370)

Payments to suppliers and employees (89,662) (50,291)

Purchase of development land (22,186) -

Deposits paid on unconditional contracts for land (3,600) (10,200)

Interest and other finance costs paid (473) (3,745)

Income tax paid (557) (47)

Net cash flows from operating activities (17,925) (18,122)

CASH FLOWS FROM INVESTING ACTIVITIES

Proceeds from sale of property, plant and equipment 1,330 -

Acquisition of land for investment properties (63,888) -

Intangible assets acquired (2,875) -

Payments to suppliers and employees for investment properties (21,136) -

Acquisition of property, plant and equipment (8,142) (653)

Net cash flows from investing activities (94,711) (653)

CASH FLOWS FROM FINANCING ACTIVITIES

Proceeds from the issue of new shares8.3 - 350,000

Payment of offer costs8.3 - (18,378)

Payment of dividends8.3 (3,174) -

Net cash flows from financing activities (3,174) 331,622

Net increase in cash and cash equivalents (115,810) 312,847

Cash and cash equivalents at beginning of year 204,824 35,026

Cash and cash equivalents at end of year 89,014 347,873

The accompanying notes form part of these interim financial statements.

Consolidated Statement of Cash Flows

For the six months ended 31 December 2022

16
1. General Information

This section sets out the basis upon which the Group’s Interim Financial Statements are prepared.

1.1. Reporting entity

These unaudited consolidated interim financial statements (the interim financial statements) are for Winton Land

Limited and its subsidiaries (together, the Group). The Company is a limited liability company incorporated in New

Zealand and is registered under the New Zealand Companies Act 1993. The Company is a FMC reporting entity under

Part 7 of the Financial Markets Conduct Act 2013 and the Financial Reporting Act 2013 and these interim financial

statements have been prepared in accordance with the requirements of these Acts. The Company is listed on the NZX

Main Board (NZX: WIN) and the ASX Main Board (ASX: WTN).

The Group’s principal activity is the development and sale of residential land properties. The Group also develops

retirement villages and commercial properties however these are start-up operations.

1.2. Basis of preparation

The interim financial statements have been prepared in accordance with New Zealand Generally Accepted Accounting

Practice (NZ GAAP). They comply with NZ IAS 34 ‘Interim Financial Reporting’ and IAS 34 ‘Interim Financial

Reporting’. For the purposes of complying with NZ GAAP the Group is a for-profit entity.

These interim financial statements have been prepared on the historical cost basis except where otherwise identified.

All financial information is presented in New Zealand dollars and has been rounded to the nearest thousand.

These interim financial statements should be read in conjunction with the Annual Financial Statements for the year

ended 30 June 2022 which may be downloaded from the Company’s website (https://www.winton.nz).

1.3. Critical judgements, estimates and assumptions

In applying the Group’s accounting policies, the Board and Management continually evaluates judgements, estimates

and assumptions that may have an impact on the Group. The significant judgements, estimates and assumptions

made in the preparation of these financial statements were the same as those applied to the consolidated financial

statements as at and for the year ended 30 June 2022 with the exception of the following new judgements, estimates

and assumptions:

Investment property valuations

The fair value of investment properties have been determined from a desktop review of the investment property

portfolio where the fair value can be reliably measured. Where appropriate, independent valuers are instructed to

perform full valuations.

Useful lives of intangible assets

Amortisation is calculated to write off the cost of intangible assets less their estimated residual values using the

straight-line method over their estimated useful lives, and recognised in profit or loss. Amortisation methods, useful lives

and residual values are reviewed at each reporting date and adjusted if appropriate.

1.4. Accounting policies

The accounting policies adopted are the same as those applied by the Group in its consolidated financial statements

as at and for the year ended 30 June 2022 with the exception of the following new accounting policies:

Intangible Assets

Customer contracts acquired in a business combination that qualify for separate recognition are recognised as

intangible assets at their fair value. Amortisation is calculated to write off the cost of intangible assets less their

estimated residual values using the straight-line method over their estimated useful lives and is recognised in profit

or loss. The useful lives and residual values are reviewed at each reporting date and adjusted if appropriate. The

useful lives as at 31 December 2022 for the customer contracts acquired was between five and six years with no

residual value.

Notes to the Interim Financial Statements

For the six months ended 31 December 2022

WINTON LAND LIMITED INTERIM FINANCIAL STATEMENTS 31 DECEMBER 202217
Business Combinations

The Group accounts for business combinations using the acquisition method when control is transferred to the

Group. The consideration transferred in the acquisition is generally measured at fair value, as are the identifiable net

assets acquired. Any goodwill that arises is tested at each reporting period for impairment. Transaction costs are

expensed as incurred.

Interests in equity-accounted investees

Interests in equity-accounted investees. The Group’s interest in equity-accounted investees comprises of an interest in

a joint venture. The joint venture is an arrangement in which the Group has joint control, whereby the Group has rights

to the net assets of the arrangement, rather than rights to its assets and obligations for it liabilities. Interest in joint

venture is accounted for using the equity method. It is initially recognised at cost, which includes transaction costs.

Subsequent to initial recognition, the consolidated financial statements include the Group’s share of the profit or loss

and OCI of equity accounted investees, until the date on which joint control ceases.

1.5. Significant events and transactions

The financial position and performance of the Group was affected by the following events and transactions that

occurred during the reporting period:

Inventory and investment property acquisitions

On 1 July 2021, the Group contracted to purchase land at Wynyard Quarter, Auckland for $70,000,000. An initial

deposit of $7,000,000 was paid on 7 July 2021 and the balance of $63,000,000 was paid on 5 July 2022. A portion

of the land will be developed into apartments and sold, $23,453,000 of the purchase price is included in inventories.

The remaining portion of the land will be developed into a retirement village, $46,547,000 of the purchase price is

included in investment properties. The apportionment is based on the resource consent submission for this land as at

31 December 2022.

On 8 April 2022, the Group contracted to purchase land and other assets at Wynyard Quarter, Auckland for

$23,750,000. An initial deposit of $2,375,000 was paid on 21 June 2022 and the balance of $21,375,000 was paid

on 21 July 2022. Of the purchase price, $20,702,000 is included in investment properties, $2,875,000 is included in

intangible assets and $173,000 is included in property, plant and equipment as at 31 December 2022.

On 25 July 2022, the Group contracted to purchase land in Auckland for $18,000,000. An initial deposit of

$3,600,000 was paid on 4 August 2022 and is included in inventories as at 31 December 2022.

Business Combination

On 21 July 2022, Cracker Bay Operating Limited (a 100% subsidiary company of the Company) acquired assets in

a business combination. The fair value of the identifiable net assets was $3,048,000 and no goodwill or bargain

purchase price adjustment arose from this transaction.

Joint Venture

On 21 September 2022, WMC Development Fund LP (a 100% subsidiary company of the Company) entered into a

new partnership with MCNZ Finance Trustee Limited as trustee of MDI NZ Partnership No.1 MaxCap. The partnership is

a $200m equity investment vehicle that will focus on the acquisition and construction of townhouses and apartment

developments throughout New Zealand. WMC Development Fund LP has a 25% interest in this partnership.

Notes to the Interim Financial Statements

For the six months ended 31 December 2022

18
2. Segment Reporting

(i) Basis for segmentation

Operating segments are reported in a manner consistent with the internal reporting provided to the chief operating

decision-maker. The chief operating decision-maker has been identified as the Board of Directors. The Group has

established the following reportable segments that are managed separately because of different operating strategies.

The following describes the operation of each of the reportable segments:

Reportable segmentOperations

Residential developmentDesign, develop, market and sell residential properties to external customers. These include land

lots, dwellings, townhouses and apartments with the majority of operations in New Zealand.

Retirement villagesDevelop and operate retirement villages in New Zealand.

Commercial portfolioDevelop and manage a commercial portfolio to produce rental income and capital appreciation

in New Zealand.

(ii) Information about reportable segments

During the six months ended 31 December, the residential development segment was the only segment contributing

to revenue. Both the retirement villages and commercial portfolio segments are start-up operations.

The following is an analysis of the Group’s segments:

All VALUES IN $000'S

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2022

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2021

Gross profit

Residential development 39,353 19,281

Group 39,353 19,281

Earnings before interest, taxation, depreciation and

amortisation (EBITDA)


Residential development 45,332 2,783

Retirement villages (1,053) -

Commercial portfolio 666 -

Unallocated 4,801 -

Group 49,746 2,783

Earnings before interest and taxation (EBIT)

Residential development 44,974 2,474

Retirement villages (1,053) -

Commercial portfolio (121) -

Unallocated 4,801 -

Group 48,601 2,474

Notes to the Interim Financial Statements

For the six months ended 31 December 2022

WINTON LAND LIMITED INTERIM FINANCIAL STATEMENTS 31 DECEMBER 202219
2. Segment Reporting (Continued)

UNAUDITED

31 DECEMBER 2022

All VALUES IN $000'SRESIDENTIALRETIREMENTCOMMERCIALUNALLOCATEDTOTAL

Segment assets

and liabilities


Inventories 235,666 - - - 235,666

Investment Properties - 155,620 32,883 - 188,503

Property, plant and

equipment


-


-


18,988


3,947


22,935

Other assets 6,062 - 13,728 89,435 109,225

Total assets 241,728 155,620 65,599 93,382 556,329

Total liabilities 52,118 2,649 13,990 1,888 70,645

Net assets 193,969 152,971 51,609 91,494 485,684

AUDITED

30 JUNE 2022

All VALUES IN $000'SRESIDENTIALRETIREMENTCOMMERCIALUNALLOCATEDTOTAL

Segment assets

and liabilities


Inventories 181,869 - - - 181,869

Investment Properties - 76,415 4,083 - 80,498

Property, plant and

equipment


-


-


12,603


3,461


16,064

Other assets - 4,823 2,375 - 7,198

Total assets 187,603 81,238 19,061 208,970 496,872

Total liabilities 39,174 985 1,422 1,201 42,782

Net assets 148,429 80,253 17,639 207,769 454,090

3. Inventories

This section shows the inventories used to generate the Group’s trading performance which are considered to be the

most relevant to the operations of the Group.

All VALUES IN $000'S

UNAUDITED

31 DECEMBER 2022

AUDITED

30 JUNE 2022

Expected to settle within one year 107,105 95,615

Expected to settle greater than one year 128,561 86,254

Total inventories 235,666 181,869

Notes to the Interim Financial Statements

For the six months ended 31 December 2022

20
4. Investment Properties

All VALUES IN $000'S

UNAUDITED

31 DECEMBER 2022

AUDITED

30 JUNE 2022

Opening balance 80,498 -

Acquisitions 71,086 36,418

Transfers from inventories - 28,714

Unrealised fair value gain 15,569 -

Capital expenditure 21,350 15,366

Total investment properties 188,503 80,498

The Board determined that a desktop review of the investment property portfolio where the fair value can be

reliably measured should be undertaken in order to ensure that investment properties are held at fair value. The

Board determined that full valuations were appropriate for Lakeside Commercial and Northbrook Wanaka land and

these were performed by Savills (NZ) Limited and Jones Lang LaSalle respectively. The valuation method applied

was a sales comparison approach with the key assumption being land value per square metre with estimates used

of between $275 and $484.

Two investment properties with a total value of $33,934,000 (30 June 2022 $28,781,000) could not be reliably

measured as at 31 December 2022 due to the resource consent changes being in progress and the current stage

of development of the property therefore cost has been determined to be the best proxy for fair value as at

31 December 2022.

As the fair value of investment property is determined using inputs that are unobservable, the Group has categorised

investment property as level 3 under the fair value hierarchy in accordance with NZ IFRS 13 ‘Fair Value Measurement’.

5. Property, Plant and Equipment

All VALUES IN $000'S

UNAUDITED

31 DECEMBER 2022

AUDITED

30 JUNE 2022

Opening balance 16,064 2,926

Additions 7,970 7,156

Acquisition through business combination 173 -

Transfers from inventories - 6,419

Depreciation (238) (437)

Disposals (1,034) -

Total property, plant and equipment 22,935 16,064

As at 31 December 2022, property, plant and equipment includes work in progress of $18,988,000 (31 December 2021:

nil, 30 Jun 2022: $12,603,000).

Notes to the Interim Financial Statements

For the six months ended 31 December 2022

WINTON LAND LIMITED INTERIM FINANCIAL STATEMENTS 31 DECEMBER 202221
6. Intangible Assets

All VALUES IN $000'S

UNAUDITED

31 DECEMBER 2022

AUDITED

30 JUNE 2022

Opening balance 123 123

Acquisition through business combination 2,875 -

Amortisation (236) -

Total intangible assets 2,762 123

7. Investor Returns and Investment Metrics

This section summarises the earnings per share which is a common investment metric.

7.1. Basic earnings per share

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2022

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2021

Total comprehensive income for the period attributable to the

shareholders of the Company ($000s)


34,014


1,251

Weighted average number of ordinary shares (shares) 296,613,736 213,218,653

Basic earnings per share (cents) 11.47 0.59

7.2. Diluted earnings per share

The calculation of diluted earnings per share has been based on the profit attributable to ordinary shareholders and

weighted-average number of ordinary shares outstanding after adjustment for the effects of all dilutive potential

ordinary shares. Weighted average number of shares for the purpose of diluted earnings per share has been adjusted

for 10,859,222 share options (31 December 2021: 11,165,422) issued under the Group’s Share Option Plan as at

31 December less share options forfeited. This adjustment has been calculated using the treasury share method.

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2022

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2021

Total comprehensive income for the period attributable to the

shareholders of the Company ($000s)


34,014


1,251

Weighted average number of ordinary shares (shares) 307,472,958 214,128,878

Diluted earnings per share (cents) 11.06 0.58


Notes to the Interim Financial Statements

For the six months ended 31 December 2022

22
8. Other

8.1. Administrative expenses

All VALUES IN $000'S

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2022

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2021

Auditors remuneration:

Audit of annual financial statements – EY (95) -

Audit of annual financial statements – KPMG - (125)

Tax compliance and advisory fees – KPMG - (122)

Directors' fees (233) (80)

Employee benefits expense (4,425) (3,417)

Operating lease and rental payments (147) (60)

Other expenses (4,036) (1,687)

Total administrative expenses (8,936) (5,491)

Ernst & Young (EY) were appointed as Auditors of the Company on 26 October 2022 replacing KPMG.

During the six months ended 31 December 2021, the auditor KPMG also received remuneration in relation to their role

as Investigating Accountant for the IPO and tax advisers. These fees for the six months ended 31 December 2021 were

$691,000 and are included within offer costs capitalised to equity.

8.2. Taxation

(i) Current taxation

All VALUES IN $000'S

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2022

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2021

Profit before income tax 48,897 2,329

Prima facie income tax calculated at 28% (13,691) (652)

Adjusted for:

Prior period adjustment 9 4,082

Non-tax deductible revenue and expenses (23) (335)

Movement in temporary differences 5,818 249

Tax losses utilised - 79

Current taxation expense (7,887) 3,423

The prior period adjustment for the six months ended 31 December 2021 of $4,082,000 relates to an IRD binding

ruling issued in February 2022 with regards to timing of net income permitted on inventory. This amount can be

spread for tax purposes over a 4 year period and not in a single period as done in the prior years. This has been

treated as a change in accounting estimate and is reflected in the deferred tax balance for inventory.


Notes to the Interim Financial Statements

For the six months ended 31 December 2022

WINTON LAND LIMITED INTERIM FINANCIAL STATEMENTS 31 DECEMBER 202223
8. Other (Continued)

8.2. Taxation (Continued)

(ii) Deferred taxation

All VALUES IN $000'S

AUDITED

30 JUNE 2022

AS AT

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2022

RECOGNISED IN

PROFIT

UNAUDITED

31 DECEMBER 2022

AS AT

Deferred tax assets

Employee benefits 152 107 259

Accounts payable, accruals and other payables 850 (427) 423

Lease liability 174 3,078 3,252

Share-based payment reserve 232 211 443

Gross deferred tax assets 1,408 2,969 4,377

Deferred tax liabilities

Accounts receivable, prepayments and other receivables 93 (69) 24

Right-of-use asset 157 3,031 3,188

Inventories 10,759 1,411 12,170

Intangible asset - 739 739

Investment properties - 4,396 4,396

Gross deferred tax liabilities 11,009 9,508 20,517

Net deferred tax liability (9,601) (6,539) (16,140)

Deferred taxation expense for the six months ended 31 December 2021 was $4,413,000.

Notes to the Interim Financial Statements

For the six months ended 31 December 2022

24
8. Other (Continued)

8.3. Equity

(i) Capital and Reserves

UNAUDITED

31 DECEMBER 2022

SHARES

‘000S

UNAUDITED

31 DECEMBER 2022

$000’S

AUDITED

30 JUNE 2022

SHARES

‘000S

AUDITED

30 JUNE 2022

$000’S

Shares issued 1 July 296,614 386,595 205,817 49,100

Primary issuance - - 90,044 350,000

Offer costs - - - (15,433)

Issue of share capital to employees - - 753 2,928

Total shares issued and outstanding 296,614 386,595 296,614 386,595

All shares on issue are fully paid, carry equal voting rights, share equally in dividends and any surplus on wind up and

have no par value. All shares are recognised at the fair value of the consideration received by the Company.

(ii) Dividends

The following dividends were declared and paid by the Company during the six months ended 31 December:

All VALUES IN $000'S

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2022

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2021

1.0700 cents per qualifying ordinary share – 14/09/2022 (3,174)-

Total dividends (3,174)-

8.4. Accounts receivable, prepayments and other receivables

All VALUES IN $000'S

UNAUDITED

31 DECEMBER 2022

AUDITED

30 JUNE 2022

Accounts receivable 42 14

Prepayments and other receivables 6,020 4,910

Total accounts receivable, prepayments and other receivables 6,062 4,924

8.5. Accounts payable, accruals and other payables

All VALUES IN $000'S

UNAUDITED

31 DECEMBER 2022

AUDITED

30 JUNE 2022

Accounts payable 16,783 16,162

Accruals and other payables in respect of inventories 4,862 4,084

Accruals and other payables 7,150 4,626

Total accounts payable, accruals and other payables 28,795 24,872

Notes to the Interim Financial Statements

For the six months ended 31 December 2022

WINTON LAND LIMITED INTERIM FINANCIAL STATEMENTS 31 DECEMBER 202225
Notes to the Interim Financial Statements

For the six months ended 31 December 2022

8. Other (Continued)

8.6. Related party transactions

The transactions with related parties that were entered into during the six months ended 31 December, and the

balances that arose from those transactions are shown below.

Key management personnel remuneration

Key management personnel comprise members of the Board and members of the Senior Management Team.

All VALUES IN $000'S

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2022

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2021

Employee benefits expense 1,602 1,307

Share-based payment expense 611 51

Employee share bonus - 3,500

Executive Directors' fees 80 35

Key management personnel remuneration 2,293 4,893

An Executive Director was granted 5,145,356 share options on 17 December 2021 with an exercise price of $3.8870,

a fair value of $7,950,000 and a vesting date of 17 December 2031.

Senior Management Team were granted 3,344,484 share options on 17 December 2021 with an exercise price of

$3.8870 and a fair value of $2,736,000. Of these, 1,114,828 share options have a vesting date of 17 December 2025,

1,114,828 share options have a vesting date of 17 December 2028 and 1,114,828 share options have a vesting date of

17 December 2031.

Transactions with related parties during the year

All VALUES IN $000'S

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2022

UNAUDITED

6 MONTHS ENDED

31 DECEMBER 2021

Key management personnel 1,050 -

Employees - 859

Revenue from contracts with customers 1,050 859

The Group has also entered into agreements for the sale of residential properties with Executive Directors for

$18,852,000, key management personnel for $1,799,000 and employees for $7,577,000 to be recognised as revenue

in future years.

During the six months ended 31 December 2022, the Group has leased land from an employee for $8,000 (six months

ended 31 December 2021: $8,000) to store materials.

The Group’s Directors are also Directors of other companies. Julian Cook, an Executive Director is also a Director of

WEL Networks Limited (WEL). During the six months ended 31 December 2022, the Group incurred $336,000 of

development costs categorised as inventories (six months ended 31 December 2021: $159,000) from WEL. As at

31 December 2022 there was $177,000 (30 June 2022: nil) owing to WEL and included in account payables, accruals

and other payables. There were no other transactions between the Group and other related companies to be disclosed.

Some of the Directors and key management personnel are shareholders of the Company. Certain individuals are

Executive Directors, key management personnel and employees.

A member firm of Ernst & Young Global Limited




Independent auditor’ s review report to the shareholders Winton Land Limited

Conclusion

We have reviewed the interim financial statements of Winton Land Limited(“the Company”) and it’s

subsidiaries(together “the Group”) on pages 12 to 26 which comprise the consolidated balance sheet

as at 31 December 2022, and the consolidated income statement, consolidated statement of

comprehensive income, consolidated statement of movements in equity and consolidated statement

of cash flows for the six months ended on that date, and a summary of significant accounting policies

and other explanatory information. Based on our review, nothing has come to our attention that

causes us to believe that the accompanying interim financial statements on pages 12 to 26 of the

Group do not present fairly, in all material respects the consolidated financial position of the Group as

at 31 December 2022, and its consolidated financial performance and its consolidated cash flows for

the six months ended on that date, in accordance with New Zealand Equivalent to International

Accounting Standard 34: Interim Financial Reporting and International Accounting Standard 34:

Interim Financial Reporting.

This report is made solely to the Company’s shareholders, as a body. Our review has been undertaken

so that we might state to the Company’s shareholders those matters we are required to state to them

in a review report and for no other purpose. To the fullest extent permitted by law, we do not accept

or assume responsibility to anyone other than the Company and the Company’s shareholders as a

body, for our review procedures, for this report, or for the conclusion we have formed.

Basis for conclusion

We conducted our review in accordance with NZ SRE 2410 (Revised) Review of Financial Statements

Performed by the Independent Auditor of the Entity. Our responsibilities are further described in the

Auditor’s responsibilities for the review of the financial statements section of our report. We are

independent of the Group in accordance with the relevant ethical requirements in New Zealand

relating to the audit of the annual financial statements, and we have fulfilled our other ethical

responsibilities in accordance with these ethical requirements.

Other than in our capacity as auditor we have no relationship with, or interest in, the Company or any

of its subsidiaries. Partners and employees of our firm may deal with the Group on normal terms

within the ordinary course of trading activities of the business of the Group.

Directors’ responsibility for the interim financial statements

The directors are responsible, on behalf of the Entity, for the preparation and fair presentation of the

interim financial statements in accordance with New Zealand Equivalent to International Accounting

Standard 34: Interim Financial Reporting and International Accounting Standard 34: Interim Financial

Reporting


and for such internal control as the directors determine is necessary to enable the

preparation and fair presentation of the interim financial statements that are free from material

misstatement, whether due to fraud or error.

Auditor’s responsibilities for the review of the interim financial statements

Our responsibility is to express a conclusion on the interim financial statements based on our review.

NZ SRE 2410(Revised)requires us to conclude whether anything has come to our attention that

causes us to believe that the interim financial statements, taken as a whole, are not prepared in all

material respects, in accordance with New Zealand Equivalent to International Accounting

Standard 34: Interim Financial Reporting.



26

Notes to the Interim Financial Statements

For the six months ended 31 December 2022

8.7. Capital and land development commitments

As at 31 December 2022, the Group had entered into contractual commitments for development expenditure and

purchase of land. Development expenditure represents amounts contracted and forecast to be incurred in future

years in accordance with the Group’s development programme. Land purchases represent the amounts outstanding

for the purchase of land. Joint venture capital commitment represents the Group’s commitment to the Winton /

MaxCap Medium Density Development Fund (refer note 1.5).

All VALUES IN $000'S

UNAUDITED

31 DECEMBER 2022

AUDITED

30 JUNE 2022

Development expenditure 94,202 119,332

Land purchases 60,000 146,200

Joint venture capital commitment 50,000-

Total capital and land development committments 218,602 265,532

8.8. Significant events after balance date

On 3 February 2023, the company issued revised earnings guidance for the year ended 30 June 2023 following

heavy rainfall in the North Island of New Zealand causing delivery delay of pre-sold projects of net profit after tax

between $72,400,000 and $82,400,000 compared to previous guidance of $98,900,000. Subsequently the North

Island experienced more severe weather with Cyclone Gabrielle. At this stage, the additional impact of Cyclone

Gabrielle on our business and guidance has not been significant.

On 22 February 2023, the Board of Directors of the Company approved the payment of a net dividend of 2.0600

cents per share to be paid on 15 March 2023. The gross dividend (2.8611 cents per share) carries imputation credits

of 0.8011 cents per share. The payment of this dividend will not have any tax consequences for the Group and

no liability has been recognised in the Consolidated Statement of Financial Position as at 31 December 2022 in

respect of this dividend.

A member firm of Ernst & Young Global Limited




Independent auditor’ s review report to the shareholders Winton Land Limited

Conclusion

We have reviewed the interim financial statements of Winton Land Limited(“the Company”) and it’s

subsidiaries(together “the Group”) on pages 12 to 26 which comprise the consolidated balance sheet

as at 31 December 2022, and the consolidated income statement, consolidated statement of

comprehensive income, consolidated statement of movements in equity and consolidated statement

of cash flows for the six months ended on that date, and a summary of significant accounting policies

and other explanatory information. Based on our review, nothing has come to our attention that

causes us to believe that the accompanying interim financial statements on pages 12 to 26 of the

Group do not present fairly, in all material respects the consolidated financial position of the Group as

at 31 December 2022, and its consolidated financial performance and its consolidated cash flows for

the six months ended on that date, in accordance with New Zealand Equivalent to International

Accounting Standard 34: Interim Financial Reporting and International Accounting Standard 34:

Interim Financial Reporting.

This report is made solely to the Company’s shareholders, as a body. Our review has been undertaken

so that we might state to the Company’s shareholders those matters we are required to state to them

in a review report and for no other purpose. To the fullest extent permitted by law, we do not accept

or assume responsibility to anyone other than the Company and the Company’s shareholders as a

body, for our review procedures, for this report, or for the conclusion we have formed.

Basis for conclusion

We conducted our review in accordance with NZ SRE 2410 (Revised) Review of Financial Statements

Performed by the Independent Auditor of the Entity. Our responsibilities are further described in the

Auditor’s responsibilities for the review of the financial statements section of our report. We are

independent of the Group in accordance with the relevant ethical requirements in New Zealand

relating to the audit of the annual financial statements, and we have fulfilled our other ethical

responsibilities in accordance with these ethical requirements.

Other than in our capacity as auditor we have no relationship with, or interest in, the Company or any

of its subsidiaries. Partners and employees of our firm may deal with the Group on normal terms

within the ordinary course of trading activities of the business of the Group.

Directors’ responsibility for the interim financial statements

The directors are responsible, on behalf of the Entity, for the preparation and fair presentation of the

interim financial statements in accordance with New Zealand Equivalent to International Accounting

Standard 34: Interim Financial Reporting and International Accounting Standard 34: Interim Financial

Reporting


and for such internal control as the directors determine is necessary to enable the

preparation and fair presentation of the interim financial statements that are free from material

misstatement, whether due to fraud or error.

Auditor’s responsibilities for the review of the interim financial statements

Our responsibility is to express a conclusion on the interim financial statements based on our review.

NZ SRE 2410(Revised)requires us to conclude whether anything has come to our attention that

causes us to believe that the interim financial statements, taken as a whole, are not prepared in all

material respects, in accordance with New Zealand Equivalent to International Accounting

Standard 34: Interim Financial Reporting.



27

A member firm of Ernst & Young Global Limited




A review of interim financial statements in accordance with NZ SRE 2410(Revised)is a limited

assurance engagement. We perform procedures, consisting of making enquiries, primarily of persons

responsible for financial and accounting matters, and applying analytical and other review procedures.

The procedures performed in a review are substantially less than those performed in an audit

conducted in accordance with International Standards on Auditing(New Zealand)and consequently do

not enable us to obtain assurance that we would become aware of all significant matters that might be

identified in an audit. Accordingly, we do not express an audit opinion on those interim financial

statements.

The engagement partner on the review resulting in this independent auditor’s review report is

Grant Taylor.




Chartered Accountants

Auckland

22 February 2023





28

WINTON LAND LIMITED INTERIM FINANCIAL STATEMENTS 31 DECEMBER 202229
Directory

Company

Winton Land Limited

NZCN 6310507

ARBN 655 601 568

Board of Directors

Chris Meehan, Chair

Michaela Meehan

David Liptak

Julian Cook

Anna Molloy

Glen Tupuhi

James Kemp

Jelte Bakker (alternate for James Kemp)

Senior Management Team

Chris Meehan, Chief Executive Officer

Simon Ash, Chief Operating Officer

Jean McMahon, Chief Financial Officer

Justine Hollows, General Manager Corporate Services

Julian Cook, Director of Retirement

Registered Office

New Zealand:

Level 4, 10 Viaduct Harbour Avenue

Auckland 1010

New Zealand

Australia:

c/- Mills Oakley

Level 7, 151 Clarence Street

Sydney, NSW 2000

Australia

Mailing Address and Contact Details

P O Box 105526

Auckland 1143

New Zealand

Telephone: +64 9 377 7003

Website: www.winton.nz

Auditor

Ernst & Young

100 Willis Street

Wellington 6011

New Zealand

Legal Advisors

New Zealand:

Chapman Tripp

Level 34, PwC Tower

15 Customs Street West

Auckland 1010

New Zealand

Australia:

Mills Oakley

Level 7, 151 Clarence Street

Sydney, NSW 2000

Australia

Share Registry

Winton’s share register is maintained by Link

Market Services Limited. Link is your first point of

contact for any queries regarding your investment

in Winton. You can view your investment, indicate

your preference for electronic communications,

access and update your details and view information

relating to dividends and transaction history at

any time by visiting the Link Investor Centre at the

addresses noted below.

Registry

New Zealand:

Link Market Services Limited

Level 30, PwC Tower

15 Customs Street West

Auckland 1010

New Zealand

Telephone: +64 9 375 5998

Email: enquiries@linkmarketservices.co.nz

Website: www.linkmarketservices.co.nz

Australia:

Link Market Services Limited

Level 12, 680 George Street

Sydney, NSW 2000

Australia

Telephone: +61 1300 554 474

Email: enquiries@linkmarketservices.com.au

Website: www.linkmarketservices.com.au

Investors

investors@winton.nz

WINTON.NZ
OVATION

APARTMENTS

LAUNCH BAY

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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