Turners Automotive Group logo

Turners delivers record FY24 and lays out future road map

Full Year Results20 May 2024TRAConsumer Discretionary

Company Announcement

21 May 2024

1


Turners delivers record FY24 earnings and lays out roadmap for future growth


Turners Automotive Group (NZX/ASX: TRA) has again delivered record earnings for the financial year to March 31,

2024 (FY24), underscoring its resilient earnings platform, and the value of diversification, integrating the activity

and annuity elements of its business.


Despite economic challenges and soft consumer demand, the company achieved its FY24 target a year early, is well

placed to exceed its FY25 Net Profit Before Tax (NPBT) target of $50M and today announced its new medium-term

target for $65m NPBT in FY28.


Key Financial Highlights:

● Revenue $417m +7%

● EBIT $58.6m up 12%

● NPBT $49.1m +8%

● NPAT $33.0m +1.5% (normalised NPAT $35.1M +8%)

1


● Earnings per share (EPS) 37.7cps 0% (normalised EPS 40.2cps +7%)

1


● Final dividend declared of 7.5 cents per share (cps)

● Full year dividend of 25.5cps +11%, representing a gross yield of ~9% per annum based on current share

price ($4.10)


1

The legislative change to remove depreciation on commercial buildings has increased the effective tax rate to 33% for FY24. This is a one-

off non-cash impact in FY24 only. The effective tax rate over the last two years is between 27.5-28.5%. A normalised NPAT using FY23 tax

rate of 28.5% would be $35.1M +8% and EPS would be 40.2 +7%.


Key Business Highlights:


● Auto segment profit was up 27% and constituted more than 50% of group profits. Driven by two new

branches launched in FY24, improved sourcing, retail optimisation (from wholesale auctions to retail),

growing brand strength, operating efficiencies and solid organic growth across the network.

● Finance segment has weathered the interest rate shock as we deliberately sacrificed some top line

growth over the last two years to focus on higher quality borrowers, positioning the segment well as

interest rates ease. Net interest margin (NIM) is expanding, following an inflection point during H2 and

rate headwinds will now turn into tailwinds. Meanwhile, arrears remain significantly below industry

benchmarks.

● Insurance segment increased contribution to profit as a well-tuned business with robust policy sales,

well managed claims and improved investment returns. Notably claims cost inflation was offset by

reduced frequency of claims.

● Credit Management business has turned a corner with debt load recovering in line with a tightening

economy, particularly in SMEs. The business is well-placed for growth as the economy tightens and debt

value load continues to increase.

● A strong culture remains a key advantage, ranking in the top 5% of consumer businesses globally using

Peakon (employee engagement tool). 50% of the team took up the Employee Share Scheme offer.

● Outlook: An anticipated deterioration in economic conditions during HY25, combined with cycling

against a high-growth HY24 comparative period arising in part from extreme weather events, means we

expect HY25 to be testing. Our near term focus remains on exceeding the $50M NPBT goal in FY25,

despite the economic backdrop. Beyond FY25, Turners is well-placed to continue to make strong

progress, thanks to the resilience of a diversified business model (activity and annuity), and clear strategy

for further growth.

Company Announcement

21 May 2024

2



Turner’s FY24 result demonstrated strong earnings in challenging conditions, thanks to its resilient, diversified

business model, and is well placed to implement its next phase of development and growth.


Group revenue rose 7% to $417m, delivering a record NPBT result of $49.1m up 8% on FY23.


The Auto Retail segment achieved another year of 20%+ growth, with segment profit up 27% over FY23 to

$31.8m. Although the Finance segment’s profit was down, revenue continued to grow, and further progress was

made improving the quality of the loan book, and rebuilding lending margins. Insurance continued its steady

growth of recent years with 15% profit growth. And Credit Management expanded of a low base, recording 9%

profit growth.


Todd Hunter, CEO, said: “We’re pleased to continue to deliver another record result for shareholders. Our business

is founded on delivering great experiences for our customers. We continue to innovate, gain market share and

improve margins across all segments. In addition to the continued expansion of our activity businesses (Auto Retail

and Credit Management), our annuity businesses (Finance and Insurance) have gained momentum. This

underscores the benefits of our diversification strategy and ensures the resilience we need to grow, through all

phases of the economic cycle.


“Our Auto Retail segment again excelled and is now entering a build phase for our next growth push. Our Finance

segment has weathered the interest rate shock, continued to improve its credit scores and is now back into growth

mode. Our Insurance and Credit Management teams continue to finely-tune these businesses to market-leading

positions with future opportunity as the economic cycle tightens.”


FY24 Financial results

NPBT for the full year increased 8% to $49.1m. Net profit after tax (NPAT) of $33.0m was up 1.5%. EBIT rose 12%

to $58.6m.


Earnings per share (EPS) for FY24 were 37.7cps, matching last year. The legislative change to remove depreciation

on commercial buildings increased the effective tax rate to 33% for FY24. This is a one-off non-cash impact for FY24

only.


A final 7.5cps dividend (payable in July) takes FY24 dividends to 25.5cps, up 11% on last year. This meets the

company’s dividend policy payout of 60-70% of net profit after tax (NPAT), and represents a yield of ~9% per annum

based on the current share price.

Grant Baker, Chairman, said: “This is an outstanding result for the business in light of the economic backdrop. The

strength of our brand, and our distribution networks means we are ever more accessible and trusted by customers,

offering strong adjacent opportunities. The resilience of our diversified model leaves us well-placed for what comes

next in the economic cycle.

Our leadership position and strong balance sheet, means we can continue to invest for our next phase of growth,

even in tough times, so that we remain ahead of the market as conditions begin to improve into the next year and

beyond. We continue to remain focused on returns to shareholders, as well as strengthening our platform for

growth as we now implement our roadmap to NPBT of $65m at FY28. The economic conditions New Zealand is

faced with are challenging but I have absolute confidence in the team to keep delivering.”



Company Announcement

21 May 2024

3



Results by segment

Refer to Appendix


FY25 Outlook

We expect New Zealand’s trading conditions to remain challenging throughout HY25 (six months ending September

2024). However we expect to see a recovery in the second half of the year and our near term focus remains on

exceeding our goal of $50m NPBT in FY25.


Roadmap to $65m (FY25-FY28 Growth model)

Having successfully met our FY24 target a year early, and remaining on track for our FY25 $50m target, we today

announced our Roadmap to $65m NPBT for FY28.


Our FY25-FY28 growth model is underpinned by five key areas:


● Auto Retail - Branch expansion

● Auto Retail - Retail optimisation (transition of unit sales from wholesale auctions to retail)

● Finance - growth in premium lending as economic cycle eases and interest costs start to reduce

● Insurance - growth in market share gains and direct to consumer distribution opportunities;

● Credit Management - growth from rebuilding the payment bank as debt load increases.


Given the uncertain economic outlook, the mix of activity and annuity-based revenues remains a core strength for

the business as we grow towards our future goals.


Turners FY24 Results Call

Todd Hunter (Group CEO) and Aaron Saunders (Group CFO) will present the FY24 financial results followed by Q&A

at 10:30am on 21 May 2024.

https://turners.zoom.us/webinar/register/WN_Zqo5c_sKTwaIcgm7IWpEBg


Results Video

For further commentary on the FY24 results, a short video is available at

https://www.turnersautogroup.co.nz/invest


About Turners

Turners Automotive Group Limited is an integrated financial services group, primarily operating in the automotive

sector www.turnersautogroup.co.nz


For further information, please contact:


Todd Hunter, Group CEO, Turners Automotive Group Limited, Mob: +64 21 722 818

Aaron Saunders, Group CFO, Turners Automotive Group Limited, Mob: +64 27 493 8794


Company Announcement

21 May 2024

4



Appendix: Segmental Results


Auto Retail: Revenue $298.6m +7%, NPBT $31.8m +27%

The Auto Retail segment completed another year of strong growth off the back of improved local sourcing of

vehicles. Revenue was up 7% to $298.6m, lifting profit contribution to $31.8m, up 27% on FY23. This was founded

on continuing to develop a very strong brand, sourcing vehicles smarter and improving systems efficiency. Some

one-off impacts from the Auckland Anniversary floods and Cyclone Gabrielle also affected early HY24 (higher levels

of sales from damaged and end of life vehicles plus replacement vehicles).


Central to Auto Retail’s profit growth is a continued migration from auctioned vehicles into expanding retail

channel sales. Retail channel sales generate higher revenues and add on sales opportunities compared to vehicles

sold through auction. The segment is sourcing more owned stock, and is increasing its retail capacity through

branch expansion. Total ‘owned’ unit sales grew 5% in FY24 to 25.3k vehicles. The number of vehicles sold at

auction in FY24 also grew, +7% to 19.8k units.


Branch expansion, local sourcing and increased brand awareness is driving increased sales. ‘Tina from Turners’

continues to prove effective in the market, and popular with customers.


The segment is now entering a “build phase” for its next growth push. A new Timaru branch and Napier branch

expansion was completed in FY24. The development pipeline for FY25 includes: Tauranga-Tauriko, Hornby in

Christchurch, and Burnside (Christchurch Airport precinct). But the timing of these mean that their impact will only

be fully felt in FY26, not FY25. Branches in Christchurch City Centre and Greerton, Tauranga are planned for FY26

and FY27 respectively.


Finance: Revenue $62.4m +6%, NPBT $12.2m -18%

Finance segment achieved steady revenue growth during FY24, up 6% at $62.4m. Segment profit was down 18%

at $12.2m. The high interest rate environment continued to bite. However, by H2-24, the segment was back in

growth mode.


Net interest margin (NIM) has stabilised and returned to growth. This inflection confirms the segment has

weathered the interest rate shock and is now well placed when the rate cycle begins to ease. The relentless focus

on quality means that premium lending was 50% of our total loan book as at March 2024. Credit policy was further

tightened through FY24 with the consequence that average borrower credit scores continued to improve. As a

result of the focus on quality, consumer loan arrears continue to track at half the levels of the wider market. The

segment has maintained a conservative position on the possible impact on credit losses from unemployment,

increasing its economic overlay provision to $2.3m (FY23 $2.0m).


Insurance: Revenue $46.1m +6%, NPBT $14.3m +15%

Insurance continued to make gains in FY24, with distribution networks delivering significant value. Inflation

continued to increase the cost of claims, but this was offset by lower frequency of claims (work from home and

cost of living encouraging more use of public transport). Indications are that we are nearing the end of claims

inflation phase. Loss ratios strengthened due to further improvements to risk pricing during FY24.

Company Announcement

21 May 2024

5



Autosure has introduced two new categories of vehicle during FY24 to further optimise pricing for risk. The business

now has the building blocks in place to address a substantial opportunity within the private car selling market (50%

of used cars are sold private to private).


Credit Management: Revenue $9.8m +6%, NPBT $3.1m +9%

The Credit Management business continued to recover well in FY24, building back through improved marketing

and benefitting from higher demand as cashflow pressures emerge in the wider economy. Debt value loaded

increased by 14% ($18m) over FY23. Lower repayment amounts and extended payment arrangements were a

feature of FY24 due to diminished customer payment capacity. The Payment bank is being rebuilt as debt load

increases. The business is well-positioned to make further gains as New Zealand’s credit metrics continue to

deteriorate. They are now at their worst level in seven years, suggesting debt load levels will increase over coming

years.


ENDS

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1• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
FY24 Results

Presentation

For the twelve months ending

31 March 2024

2• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
We love cars

2• TURNERS AUTOMOTIVE GROUP FY24

RESULTS

3• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Disclaimer

Turners Automotive Group the (company) is solely responsible for the content of this document. This document is not an investment

statement or prospectus and does not constitute an offer of securities.

This document or any other written or oral statements made by, or on behalf of, the company may include forward-looking statements that

reflect the company’s current views with respect to future events and financial performance. These forward-looking statements are subject to

uncertainties and other factors that could cause actual results to differ materially from such statements. These uncertainties and other factors

include, but are not limited to:

I. Uncertainties relating to government and regulatory policies;

II. The occurrence of catastrophic events with a frequency or severity exceeding our estimates;

III. The legal environment;

IV. Loss of services of any of the company’s officers;

V. General economic conditions; and

VI. The competitive environment in which the company, its subsidiaries and its customers operate; and other risks inherent inthe company’s

industry

The words “believe,” “anticipate,” “investment,” “plan,” “estimate,” “expect,” “intend,” “will likely result,” or “will continue” and other

similar expressions identify forward-looking statements. Recipients of this document are cautioned not to place undue reliance on these

forward-looking statements, which speak only as of their dates. The company undertakes no obligation to update or revise any forwardlooking

statements, whether as a result of new information, future events or otherwise.

4• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Record result

Resilient model

Ready for what’s next

4• TURNERS AUTOMOTIVE GROUP FY24

RESULTS

5• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Agenda

1.FY24 Results

2.Segment results

3.Looking forward ...

6• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Delivering on our plan for growth ...

1.Record result despite an economy under significant pressure. Turners demonstrates resilience and ability to pivot to

where the demand is strongest.

2.Auto Retail division grows profits 27%, Insurance 15%, Credit 9% helping to offset continued impact from increasing

interest rates in Finance division.

3.Full year dividend at 25.5 cps.Based on current share price this is a gross yield of ~9%pa.

4.Our plan for growth has been proven up and de-risked over the last three years.

5.The business remains well diversified, and the value of having annuity and activity based revenues is proving out again.

6.NZ and global economic challenges will persist over the next 12-24 months. Still see opportunities in the markets we

operate in, and are well positioned to take advantage of these.

7• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Our plan for growth is standing up to the economic and

interest rate challenges being thrown at us

AutoRetail

•Volume growth and margin gains due to focus on domestic sourcing and retail optimisation.

•Branch expansion pipeline building, entering next phase of development.

Finance

•Quality metrics continue to improve, provision buffer increased.

Insurance

•Distribution improving and direct to consumer platform built.

Credit Management

•Business improving as debt load increases as wider environment deteriorates.

8• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
FY24 Results overview

•EBIT $58.6M +12%

1

•NPBT $49.1M +8%

•NPAT $33.0M +1.5% (normalised NPAT $35.1M

+8%)

2

•Revenue $417.0M +7%

•Dividend 25.5 cps +11%

•Earnings per share 37.7 cps 0% (normalised

EPS 40.2cps +7%)

•Continued gains in margin and volume in Auto

Retail

•Unusually high sales of damaged and end of

life vehicles and demand for replacement

vehicles following the Auckland floods and

Cyclone Gabrielle

•Interest rates continued to be a headwind

through FY24.

•Lots of change driven by changes in

government regulation (Clean Car Discount

and Clean Car Standard)

•Economic conditions worsen through FY24

Financials

Key Drivers for FY24

FY24

•FY24 result a record...

•Auto Retail: 2 new branches launched in FY24,

growth in locally sourced cars and improvement in

margins.

•Finance: Net interest margin back expanding in H2

of FY24 for Oxford.

•Insurance:Claims being well managed

andinvestment returns improved. Policy sales

robust.

•Credit: has turned a corner with debt load

recovering in-line with tightening economy

particularly in SMEs.

1

EBITadjusted for interest expense in Finance (non-IFRS measure)

2

The legislative change to remove depreciation on commercial buildings

has increased the effective tax rate to 33% for FY24. This is a one-off non-

cash impact in FY24 only. The effective tax rate over the last two years is

between 27.5-28.5%. A normalised NPAT using FY23 tax rate of 28.5%

would be $35.1M +8% and EPS would be 40.2 +7%.

9• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Turners is a strong and sustainable business with a proven

track record...

* Dividends fully imputed from FY17 onwards

Total NPBT/NPAT over 3 year period ($m)

Aggregate dividends paid over 3 year period

(cps)

23.9

77.3

95.5

137.6

27.9

56.6

70.6

96.9

0

20

40

60

80

100

120

140

160

FY13-FY15FY16-FY18FY19-FY21FY22-FY24

NPBTNPAT

0.10

0.43

0.51

0.715

0.000

0.100

0.200

0.300

0.400

0.500

0.600

0.700

0.800

FY13 - FY15FY16 - FY18FY19 - FY21FY22 - FY24

10• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
We have made great progress in 5 years...

KPIFY19FY24Progress

Finance conversion

30%

33%+

No. of locally sourced vehicles purchased

16,179

25,312+

BuyNowsales %

48%

52%+

AvgGP per owned unit

$470

$992+

% of premium lending

3%54%+

Consumerarrears

10.6%3.1%+

Finance net interest margin after comm

8.5%

4.9%

-

Insurance Claims Ratio MBI72%

58%+

GrossWritten Premium MBI

$32.6M$37.2M+

Debt Collected

$57M$37M-

Reported Net Profit Before Tax$29.0M$49.1M+

Earnings per Share

26.2 cps37.7 cps+

Dividends Paid per Share

$0.17$0.255+

11• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Regulatory changes driving drop in used car market sales...

•The last year saw a material impact on the used import market with

unprecedented levels of change in government regulation.​

•​Overall transaction levels grew +5% in FY24, however most of these

are pre-registrations ahead of the changes in government regulation.​

•​+30% increase in used overseas imports to 117k units, still well

below FY22 levels of 137k. Expect FY25 numbers to increase on

FY24.​

•​Demand for lower value cars growing. Expect this to continue until

interest rates start dropping.​

•​Turners car unit sales up 6% FY24 v FY23.​

•​Registered dealer numbers have bottomed out, off higher numbers of

used imports. We don’t expect dealer numbers to recover.​

NZ Used Car Change of Ownerships (000s)

Source NZTA

0

5,000

10,000

15,000

20,000

25,000

30,000

35,000

40,000

45,000

0

200

400

600

800

1,000

1,200

FY19FY20FY21FY22FY23FY24

Total Cars Sales for Turners

NZ Used Vehicle Change of Ownership

NZ MarketTurners Sales

12• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
1. FY24 Results

13• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
FY24 Results snapshot

Revenue

Net profit aftertax

Revenue

$417.0M+7%

Shareholders’Equity

$278Mas at 31March 24

Net Profit BeforeTax

$49.1M+8%

Final Dividend7.5cps

FY Div25.5cps+11%

EBIT

1

$58.6M +12%

FY24 Earnings PerShare

2

37.7cps0%

Net Profit After Tax

2

$33.0M+1.5%

0

50

100

150

200

250

300

350

400

450

FY18FY19FY20FY21FY22FY23FY24

Millions

2H

1H

-

5.0

10.0

15.0

20.0

25.0

30.0

35.0

FY18FY19FY20FY21FY22FY23FY24

Millions

2H

1H

1

EBITadjusted for interest expense in Finance (non-IFRS measure)

2

The legislative change to remove depreciation on commercial buildings has increased the effective tax rate to 33% for FY24.

This is a one-off non-cash impact in FY24 only. The effective tax rate over the last two years is between 27.5-28.5%. A

normalised NPAT using FY23 tax rate of 28.5% would be $35.1M +8% and EPS would be 40.2 +7%.

14• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
FY23 to FY24 Revenuebridge

•Auto revenues have grown off increased car and

damaged vehicle unit sales from weather events, new

branches and more owned stock flowing through the

business.

•Finance book revenues reflect higher average loan

book over FY23 with growth in premium borrower

segment.

•Insurance revenues up off strong policy sales and

improved investment returns.

•Credit Management revenues have increased as a

result of increasing debt load increasing the payment

bank of arrangements.

Revenue increased from $389M to $417M

Revenue Bridge FY23 to FY24 ($M)

15• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
FY23 to FY24 Net profit before tax(NPBT)bridge

•Auto Retailprofit growth from increased unit sales, better

margins, more owned stock and new branches.

•Finance result continuing to be impacted by increasing

interest rates and impact on net interest margin. The

contribution from Finance is improving as interest margins

are starting to expand.

•Insurance result reflects improvements in risk pricing,

investment returns, claims ratios and cost base.

•Credit Managementresult is driven off increased debt

load and commissions generated from this.

•Corporatecosts up due to higher interest rates.

NPBT increased from $45.4M to $49.1M

NPBT Bridge FY23 to FY24 ($M)

16• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Turners has a strong and sustainable yield

Dividend per Share ($)

Note -Dividends fully imputed from FY17 onwards

•Continued the track record of delivering strong,

sustainable and growing dividends in the business

(CAGR 11%)

•Directors have declared a final dividend of 7.5 cents per

share taking full FY24 dividends to 25.5 cents per share.

•Dividend payoutratio is 60-70% of NPAT.

•Based on the projected 25.5 cents per share dividend

and a share price of $4.10 this is a gross yield ~9% pa.

COVID

impacted year

0.10

0.13

0.15

0.16

0.17

0.14

0.20

0.230.23

0.255

0.00

0.05

0.10

0.15

0.20

0.25

0.30

FY15FY16FY17FY18FY19FY20FY21FY22FY23FY24

17• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Balance sheet has capacity to support growth

•Inventory levels tightly managed, increase in “budget” units.

•Finance receivables ledger growing slightly over FY23, but

still prioritising margin and credit quality.

•Property, plant and equipment increase due to

development of sites in Timaru and Napier.

•Borrowings reflects property development/acquisition

progress.

($M)FY24FY23

Cash and cash equivalents

1812

Financial assets at fair value

7067

Inventory

2526

Finance receivables

430425

Property, plant and equipment

114106

Right of use Assets

2122

Intangible asset

163164

Other assets

2531

Total Assets

866853

Borrowings

425412

Other payables

4856

Deferred tax

1512

Insurance contract liabilities

6059

Lease liabilities

2527

Other Liabilities

1517

Total Liabilities

588583

Shareholders Equity

278270

18• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
More diversification in funding introduced

Borrowings

Borrowings byasset class ($M)

•Two additional funders, one bank and non-bank, brought into funding mix bringing further diversification and capacity.

•New securitisation warehouse created for new funders ($100M), Fitch AAA rating achieved as part of transaction process.

•Inventory funding broadened to provide flexibility for local purchasing as well as imports.

•Corporate funding capacity sufficient to fund committed branch expansion plans in Auto Retail.

($M)LimitDrawn

Receivables –Securitisation(BNZ/ACC)

371305

Receivables –Banking Syndicate(ASB/BNZ/Westpac)

50 23

Less Cash

(10)

Net Receivables Funding

421318

Receivables Funding Capacity

103

Corporate & Property

13092

Working Capital (ASB& BNZ)

305

Less Cash

(8)

Net Corporate Borrowings

16089

Corporate and Property Funding Capacity

71

0

50

100

150

200

250

300

350

400

450

Finance Receivables

(77% of total borrowings)

Property

(21% of total borrowings)

Inventory

(2% of total borrowings)

AssetBorrowings

19• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Our strong culture is a key advantage for our business

•Turners rank in the top 5% of consumer businesses

globally using the Peakon survey tool.

•Having a strong culture and an engaged team is very

important to us, particularly at a time when recruitment

and retention is challenging.

•We have now run our Employee Share Scheme for 2

years and take up is 50%.

•Turners scores 9.4 for Diversity and Inclusion. This

measures ourefforts to maintain a diverse workforce

and create an environment where every individual

feels included.

•Turners scores 9.2 for Health and Wellbeing. This

measures how satisfied employees are with Turners

efforts to help them cope with stress and stay

mentally, socially, and physically healthy.

PeakonEmployee Engagement Scores

Across nearly 700 employees we are averaging 9/10 to the

question “How likely is it that you would recommend Turners

Auto Group as a place to work?”

7.0

7.5

8.0

8.5

9.0

9.5

20• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
2. Segment Results

21• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
FY24 by segment

($M)Automotive RetailFinanceInsuranceCredit

Revenue298.6+7%62.4+6%46.1+6%9.8+6%

Segment NPBT31.8+27%12.2(18%)14.3+15%3.1+9%

22• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
The mix of activity and annuity businesses gives

earnings stability during difficult times.

•Auto Retail super growth 27% which makes up

~52% of group profits.

•Financecontinues to be materially impacted by

the tightening cycle in interest rates. However we

have seen margins start expanding and expect

interest rates to become a tailwind once the

easing cycle begins.

•Insuranceis consistently growing through more

policy sales, better risk pricing and the benefit of

increasing interest rates on investment returns.

•Credit Management business recovering as more

customers fall behind and debt load grows as a

consequence.

Operating profit contribution by segment ($M)

The mix of annuity and activity revenues gives Turners a

diverse and resilient earnings base

0

10

20

30

40

50

60

70

FY20FY21FY22FY23FY24

Operating Profit ($M)

Automotive retailFinanceInsuranceCredit management

23• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Auto Retail Division

Strong brand

Smarter sourcing

Systems efficiency

24• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Automotiveretail

Revenue $299M +7%, Segment Profit $32M +27%

•Total cars sold up +6% to 40,100 units for FY24, BuyNowretail units up 4% to 20,300 in FY24.

•New branches in Timaru and Napier opened and both trading ahead of expectations

•Total “owned” units sold up 5% to and margin up 18% for FY24.

•Overall finance attach rates are at 33% in-line with FY23

•Business continues to pivot to lower priced stock units to reflect where demand is. Value of inventory down but stock

units up. Mar-24 3,465 units @ average price of $7,200 (FY23 3,021 units @ average price of $8,600)

•Unusually high sales of damaged and end of life vehicle volumes following the Auckland floods and Cyclone Gabrielle

(up 11% in FY24 to 34,200)

•18 months of property development to complete before next phase of expansion in retail network

25• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Local sourcing continues to deliver growth, margin and

address customer need

•Total “owned” units sold in FY24 up 5% to

25,312 and overall margin on cars we own is

up 18% for FY24.

•Business continues to pivot to lower priced

stock units to reflect where demand is. Value

of inventory down but stock units up. Mar-24

3,465 units @ average price of $7,200 (FY23

3,021 units @ average price of $8,600)

Owned cars sold through Turners + Average Margin

1

1

Margin calculated after selling fees

0

200

400

600

800

1,000

1,200

0

5,000

10,000

15,000

20,000

25,000

30,000

FY19FY20FY21FY22FY23FY24

Avergae margin ($)

Units Sold

Local Units soldImport units soldMargin

26• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Transition of wholesale to retail is a material opportunity

•BuyNowunits increased by 4% to

20,300 in FY24. Most recent quarter at

53% of total sales.

•19,800 units sold through auction in FY24

v 18,500 sold in FY23 a 7% increase

(increase in government fleet and repos).

•For each additional vehicle sold through

retail (not auction) Turners makes another

$1,000 per vehicle.

•We have generated more owned stock,

and we are increasing our retail % and

capacity through branch expansion.

FY23FY24

21,70025,300

57%59%

SOURCINGSELLING

RETAIL

OWNED

CONSIGNMENT

FY23FY24

16,30014,800

43%41%

FY23FY24

19,50020,300

51%52%

FY23FY24

18,50019,800

49%48%

WHOLESALE

27• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Branch expansion + owning more local cars will drive

growth in units sold

Car units sold v Forecasted property retail m2

Exiting inefficient

large branches eg.

Penrose supersite

Impact of

Covidon

unit sales

Growth in retail focused and

located branches +

operational efficiency

Acquisition of

BuyRightCars

Committed plan to

have 29 branches

operating in FY27

11 branches

in FY16

139,083

166,120

182,151

186,843

187,267

178,026

163,978

174,318

179,599

187,236

191,187

188,560

-

5,000

10,000

15,000

20,000

25,000

30,000

35,000

40,000

45,000

18,000

38,000

58,000

78,000

98,000

118,000

138,000

158,000

178,000

198,000

218,000

FY16FY17FY18FY19FY20FY21FY22FY23FY24FY25FY26FY27

Total Car Units SOld

Total footprint m2

Footprint (000's) m2Car Sales

28• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Entering a “build” phase for next growth push

LocationBranchSizeTiming

Expected additional

profit contribution

Timaru (COMPLETED)Cars4,000m2Q4 FY24$500k

Napier (COMPLETED)Cars8,000m2Q4 FY24$500k

Tauranga –Tauriko

Trucks &

Damaged

Vehicles

7,900m2Q2 FY25$400k

Christchurch –HornbyCars15,500m2Q4 FY25$400k

1

Christchurch –Burnside

(Airport precinct)

Cars8,000m2Q4 FY25$300k

1

Christchurch –City CentreCars6,000m2Q1 FY26$500k

1

Tauranga -GreertonCars7,600m2Q4FY27$600k

New locations

•Takanini/Drury

•Whanganui

•North East Christchurch

•Lower Hutt

•Albany north

Existing locations expansion

•Invercargill

•New Plymouth

Committed development pipeline

“Opportunities” pipeline

1

additional profit contribution over and above the current

operating profit of Christchurch operations of ~$4M

29• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Damaged and End of Life vehicle volumes on the rise

Damaged and end of life vehicle units sold through Turners

•The comparative period in FY23 saw an unusual

upward lift in units following the Auckland floods

and Cyclone Gabrielle where there was an

increased volume of “written off” vehicles from

insurers.

•Long-term growth is being driven by accident

damaged​ vehicles and older vehicles getting

more expensive to repair (parts/labour), vehicles

more technical​

•​Expect units in FY25 to normaliseto run rate of

~30,000

0

5,000

10,000

15,000

20,000

25,000

30,000

35,000

40,000

FY15FY16FY17FY18FY19FY20FY21FY22FY23FY24

Insurance Written Off VehiclesGeneral End of Life Vehicles

30• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Finance Division

Weathered the interest rate shock

Credit scores continue to improve

Back into growth mode

31• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Finance

Revenue $62.4M +6%, Segment Profit $12.2M -18%

•Focus on quality (56% premium lending in 2H24) has put us in a strong position.

•Net interest margin into expansion cycle...bottom was 1H24. Pleasing improvements in weighted average

interest rate.

•Credit policy continually tightened throughout FY24, with average credit score continuing to improve.

•Oxford loan arrears continue to track at ~half the levels of the wider market (see Centrix data on slide 36).

•Maintaining a conservative position on possible impact on credit losses from unemployment.Economic

provision overlayincreased to $2.3M (FY23 $2.0M).

•Back in growth mode.

32• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Finance

Total Receivables (ex impairments)

200

250

300

350

400

450

Mar-20

May-20

Jul-20

Sep-20

Nov-20

Jan-21

Mar-21

May-21

Jul-21

Sep-21

Nov-21

Jan-22

Mar-22

May-22

Jul-22

Sep-22

Nov-22

Jan-23

Mar-23

May-23

Jul-23

Sep-23

Nov-23

Jan-24

Mar-24

Millions

•Focus on quality (56% premium

lending in H2FY24) has put us in

a strong position.

•Back in growth mode.

Pricing

discipline

Growth of 4%

since Jun-23

low point

33• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Controlled Lending (Turners Cars + Direct)

More "controlled lending" leads to better margins and

arrears

•Targeting 80% of lending originated through

Turners branch network to go to Oxford

•Controlled lending through our own Turners and

Direct channel up 23% in FY24 to $95M

•Best performing segment of lending on arrears

metrics

Total Consumer ($362M ledger)3.1%

Controlled ($133M ledger)1.6%

0%

1%

2%

3%

4%

5%

6%

7%

8%

9%

10%

-

20

40

60

80

100

120

140

1H222H221H232H231H242H24

Arrears %

Total Ledger ($M)

Ledger (LHS)Arrears % (RHS)

34• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
•NIM has stabilisedand is back growing

but will gather pace as a reducing OCR

cycle begins.

•Some older and low priced interest

swaps running off in Q1 FY25 which will

have a negative impact on NIM in H1

but will unwind in H2.

•Increased hedged portion of Oxford

borrowings to over ~75%.

Net Interest Margin (NIM) % after originator commission

Net interest margin starting to lift.

0%

1%

2%

3%

4%

5%

6%

7%

8%

1H212H211H222H221H232H231H242H24

35• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
560

580

600

620

640

660

680

700

720

740

The quality of the finance book continues to improve.

Total New Lending with Premium Tier Risk

Split

Average Credit Score

Average Centrix

autoloanportfolio

score

3%

26%

47%

48%

48%

49%

51%

54%

53%

56%

0%

10%

20%

30%

40%

50%

60%

70%

80%

90%

100%

1H202H201H212H211H222H221H232H231H242H24

OtherPremium

36• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
0%

1%

2%

3%

4%

5%

6%

7%

8%

Apr-20

Jun-20

Aug-20

Oct-20

Dec-20

Feb-21

Apr-21

Jun-21

Aug-21

Oct-21

Dec-21

Feb-22

Apr-22

Jun-22

Aug-22

Oct-22

Dec-22

Feb-23

Apr-23

Jun-23

Aug-23

Oct-23

Dec-23

Feb-24

+3 days arrears %

Total consumer arrearsIndustry arrears (Centirx)

Quality lending strategy resulting in arrears at well below

industry benchmarks

Consumer arrears

•Oxford has continued to tighten credit policy during FY24.

•Consumer total arrears has increased slightly to 3.1% (2.8%

at Mar-23). However 90+day arrears inline with Mar-23

levels at 0.6%.

•Commercial loan arrears have increased to 4.8% (1.8% at

Mar-23), however ledger size has reduced from $85M to

$66M. Specific customer management required in heavy

transport and forestry/logging.

•Economic provision overlayremains intact to support any

material increase in unemployment and impact on arrears.

Oxford Finance

3.1%

Low point

of 2.0%

Centrix Auto Loan

Portfolio 6.5%

HardshipCOVID peak

in FY22

As at FY23As at FY24

Number5114558

Balance$12,260,000$760,0001,085,000

37• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Insurance Division

Well tuned business

Distribution networks still important

Building blocks for a direct to consumer offer in place

38• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Insurance

•Distribution networks delivering significant value.

•Fastest growing comprehensive motor insurance book with

Suncorp.

•Core system replacement project completed

•Building blocks in place to address significant opportunity within

the private car selling market (50% of used cars trade private to

private)

Revenue $46.1M +6%, Segment Profit $14.3M +15%

Net Earned Premium FY23 to FY24 ($000’s)

39• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
•Claims Costs inflation being offset by frequency of

claims reducing due to changes in consumer behavior

(WFH and cost of living).

•Risk pricing very important in managing loss ratios,

Autosurehas introduced 2 new categories of vehicle in

FY24 to ensure we are pricing correctly for risk

•Expectation is we are near the end of claims inflation

phase

59.8%

58.4%

58.0%

58.0%

FY21FY22FY23FY24

Mechanical Breakdown Insurance (MBI) Loss Ratio Performance

Claims are being well managed

40• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Credit Management Division

Business recovering

Tightening economy supports growth

Payment bank being rebuilt

41• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Creditmanagement

•Business recovering and building off the back of improved marketing and a deteriorating economy.

•Debt value loaded increased by 14% ($18M) over FY23.

•Lower repayment amounts and extended payment arrangements due to diminished customer payment capacity.

•Payment bank being rebuilt as debt load increases

•NZ wide credit metrics continue to deteriorate and are now the worst they have been in the last 7 years, which should see

debt load levels increase over coming years.

Revenue$9.8M +6%, Segment Profit $3.1M +9%

42• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Creditmanagement

•Debt value loaded increased by 14% ($18M) over

FY23.

•Higher yielding SME clients debt loaded up 23% in

FY24 and debt collected up 33% in FY24.

•Debt value collected was up 9% to $37M. Lower

repayment amounts and extended payment

arrangements due to diminished customer payment

capacity.

•Promises to Pay kept rate has dropped to 73% (75%

FY23) reflecting the pressure on household budgets.

Total Debt Collected ($M)

Total Debt Loaded ($M)

$237m

$225m

$119m

$108m

$130m

$148m

$0

$50

$100

$150

$200

$250

FY19FY20FY21FY22FY23FY24

$57m

$65m

$40m

$37m

$34m

$37m

$0

$10

$20

$30

$40

$50

$60

$70

FY19FY20FY21FY22FY23FY24

43• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
NZ credit arrears metrics worst in 7 years

Centrix NZ Credit Metrics

•Consumers reported in arrears in

March rose to 12.70% of the credit

active population (up from 11.8% in

Mar-23).

•Number of people that are behind on

their payments is now 463,000

(compared to 427,000 Mar-23).

•The current arrears level is 7.4% higher

year-on-year, tracking just above 2018

levels after coming off historic lows.

Consumer Arrears Trend

Source –Centrix Credit Bureau

44• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
3. Looking forward ...

45• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
ChallengeMitigationMar-22Mar-23Sept-23Mar-24

Rapid increases

in interest and

Inflation rates

•Diversifying funding sources

•Increase volume of direct lending

•Increase hedging

•Tightening cycle at or close to end

HighMediumLowLow

Recession

•Targeting lower value cars <$15k for

resale to meet where demand is

•Continued tightening of credit policy

and conservative provisioning

HighMediumMediumMedium +

Regulatory

•Continueto engage constructively

with regulators directly

•Likely to see walking back of some

regulation with new government

MediumLowLowLow

Our key risks are narrowing...

46• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Growth model: FY25

AutoRetail

•Stock acquisition –Keep building domestic sourcing

•Retail optimisation and expansion –develop new sites and build retail volumes

•Transition wholesale auction transactions to retail

•Improvement in conversion rates from lead to customer

Finance

•Pricing and margin management

•Discipline on credit quality

•Drive further growth out of controlled lending channels (Turners + Direct)

CreditManagement

•Rebuild payment bank by building on “resolution” focused collections strategy

•Continue working closely with corporates to manage reputational risk

•Well positioned for the next stage of the NZ credit cycle.

Insurance

•Expand distribution through partnership strategy

•Launch direct to consumer offer

•Continue to enhance risk pricing and product features

47• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
•NZ’s economy has deteriorated and along with it consumer confidence and demand. We are expecting the first

half of FY25 to be impacted by these conditions but expect to see a second half recovery.

•Our focus remains on exceeding the $50M NPBT goal in FY25 however there remains some obvious risks with

interest rates and the overall economy and consumer demand.

Business divisions

•Automotive Retail –we are in a build phase over the next 18 months as a number of new sites are under development. We will

continue to push hard for the transition of wholesale to retail and see upside coming from this strategy. Consumers demanding

lower priced vehicles and lease customers delaying change over to new lease vehicles could have an impact on margins and

volume. Countering this will be an increase in repo volumes and commercial receivership sales.

•Finance–Maintaining credit discipline remains a key priority but we are expecting a much improved performance from Oxford

Finance. The interest rate headwinds become tailwinds and we expect ledger growth in the second half of the financial year.

•Insurance –Policy growth from direct to consumer launch and claims ratios to be stable.

•Credit Management –Our payment bank is rebuilding as debt load increases from the tightening economic conditions and the

resultant impact on consumer arrears. We are well positioned for the next stage of the NZ credit cycle.

Outlook + guidance

48• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Growth model: FY25 –FY28

1.Auto Retail -Branch expansion

2.Auto Retail -Retail optimisation of unit sales from wholesale to retail

3.Finance –Growth in premium lending and interest rates becoming a tailwind

4.Insurance –Execute direct to consumer distribution opportunities

5.Credit Management –Rebuild payment bank off increasing debt load

The model gives us confidence in higher earnings growth through the cycle.

We have found the right formula, and will optimise further.

Five key areas underpin our earnings growth, a combination of both physical and digital:

49• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
20

25

30

35

40

45

50

55

60

65

70

FY19FY20FY21FY22FY23FY24FY25FY26FY27FY28

New medium term goal of $65M NPBT for FY28

Net Profit Before Tax ($M)

FY28

target

Target of $65M NPBT by FY28

•We achieved our FY24 target a year ahead, and remain on

track for exceeding our $50M NPBT FY25 goal.

•Assumes organic growth out of Auto Retail with new

branches planned plus continued wholesale to retail

transition. Recovery in Finance business and Credit

management + direct to consumer growth in Insurance.

•5yr actual CAGR -FY19 to FY24 of 11.1%

•10yr forecast CAGR FY19 to FY28 of 9.4%

50• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Roadmap to $65M NPBT...

•Auto retail growth continues to come from retail optimisation and

branch expansion.

•Margin expansion in Auto Retail out of transition of unit sales from

auction into retail channels.

•Finance growth to resume as we exit tightening cycle.

•Insurance growth to come from direct and digital distribution.

•Credit Management delivers growth as payment bank rebuilt from

more debt being loaded due to tougher economic conditions.

•Corporate costs reduce due to lower interest rates.

•Mix of annuity and activity based revenues remain a core strength

for business.

•Business is highly cash generative, leading to growth + yield for

shareholders.

Net Profit Before Tax Bridge ($M)

51• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Results Video

A short video is available summarising the FY24 results at...

https://www.turnersautogroup.co.nz/investor-centre

52• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Questions

52• TURNERS AUTOMOTIVE GROUP FY24 RESULTS

53• TURNERS AUTOMOTIVE GROUP FY24 RESULTS
Contact

ToddHunter

Group CEO

T: 64 21 722818

E:todd.hunter@turners.co.nz

Aaron Saunders

Group CFO

T: 64 27 4938794

E: aaron.saunders@turners.co.nz

53• TURNERS AUTOMOTIVE GROUP FY24 RESULTS

---

Results announcement
Results for announcement to the market

Name of issuerTurners Automotive Group Limited

Report period12 months to 31 March 2024

Previous reporting period12 months to 31 March 2023

CurrencyNZD

Amount (000s)Percentage change

Revenue from continuing operations$416,1457.0%

Total revenue$416,9687.0%

Net profit from continuing operations$32,9661.5%

Total net profit $28,796-12.2%

Final dividend

Amount per quoted equity security$0.07500000

Imputed amount per quoted security$0.02916667

Record date18 July 2024

Dividend payment date26 July 2024

Current periodPrior comparable period

Net tangible assets per quoted security$1.47$1.38

A brief explanation of any of the figures

above necessary to enable the figures to

be understood

Please refer to accompanying Company Announcement

Authority for this announcement

Name of person authorised to make this

announcement

Barbara Badish

Contact person for this announcementTodd Hunter

Contact phone number021 722 818

Contact email address

Todd.Hunter@turners.co.nz

Date of release through MAP21/05/2024

This announcement is based on audited results.

1

TURNERS AUTOMOTIVE GROUP LIMITED
CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME

For the year ended 31 March 2024

Restated

20242023

Note$'000$'000

Revenue2

416,145

389,027

Other income 2

823

608

Cost of goods sold

(177,175)

(173,986)

Interest expense

(27,842)

(19,933)

Impairment provision expense2

(4,616)

(3,740)

Subcontracted services expense

(15,466)

(11,927)

Employee benefits

(66,365)

(60,709)

Commission

(11,070)

(12,024)

Advertising expense

(5,650)

(4,934)

Depreciation and amortisation expense2

(11,968)

(11,478)

Systems maintenance

(5,384)

(5,109)

Claims

(21,901)

(21,827)

Other expenses

(20,392)

(18,544)

Profit before taxation49,139

45,424

Taxation expense

(16,173)

(12,941)

Profit from continuing operations 32,966

32,483

Other comprehensive income for the period (which may subsequently be

reclassified to profit/loss), net of tax

Cash flow hedges

(4,118)415

Revaluation of financial assets at fair value through OCI

(73)(91)

Foreign currency translation differences

21(7)

Total comprehensive income for the period28,796

32,800

Earnings per share (cents per share)

Basic earnings per share 3

37.71

37.54

Diluted earnings per share 3

37.61

37.65

2

TURNERS AUTOMOTIVE GROUP LIMITED
CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

For the year ended 31 March 2024


Share

Capital

Share

Options

Reserve

Translation

Reserve

Revaluation of

financial

assets at

fair value

through OCI

Cash flow

reserve

Retained

Earnings

Total

$’000$’000$’000$’000$’000$’000$’000

Balance at 31 March 2022 205,482 472 (32) (1,085) 5,477 42,083 252,397

Adjustments on initial application of NZ IFRS 17, net of tax

9 - - - - - (1,754) (1,754)

Restated balance at 1 April 2022 205,482 472 (32) (1,085) 5,477 40,329 250,643

Transactions with shareholders in their capacity as owners

Employee share based payments31,594(188)---296 1,702

Dividend paid8-----(14,732)(14,732)

1,594 (188) - - - (14,436) (13,030)

Comprehensive income

Profit

-----32,483 32,483

Other comprehensive income

--(7)(91)415- 317

Total comprehensive income for the period, net of tax

- - (7) (91) 415 32,483 32,800

Balance at 31 March 2023 207,076 284 (39) (1,176) 5,892 58,376 270,413

Transactions with shareholders in their capacity as owners

Dividend reinvestment plan3

5,106 - - - - - 5,106

Employee share based payments3

1,040(41)---- 999

Dividend paid/payable8

-----(27,090)(27,090)

6,146 (41) - - - (27,090) (20,985)

Comprehensive income

Profit----32,966

32,966

Other comprehensive income--21(73)(4,118)-

(4,170)

Total comprehensive income for the period, net of tax - - 21 (73) (4,118) 32,966 28,796

Balance at 31 March 2024

213,222 243 (18) (1,249) 1,774 64,252 278,224

3

TURNERS AUTOMOTIVE GROUP LIMITED
CONSOLIDATED STATEMENT OF FINANCIAL POSITION

As at 31 March 2024

RestatedRestated

202420231 April 2022

Note$'000$'000$'000

Assets

Cash and cash equivalents4

17,523

11,845 13,373

Financial assets at fair value through profit or loss

69,558

66,730 70,274

Trade receivables

7,277

7,800 7,506

Inventories

25,051

26,057 31,980

Finance receivables5

430,299

424,621 422,870

Other receivables, deferred expenses and contract assets

13,782

9,144 9,520

Derivative financial instruments

1,774

5,887 5,414

Financial assets at fair value through OCI

157

230 225

Reverse annuity mortgages

2,489

2,925 3,242

Property, plant and equipment

113,948

105,993 67,569

Right-of-use assets

20,716

22,226 23,497

Investment property

-

5,800 5,950

Intangible assets

163,084

163,556 164,453

Total assets

865,658

852,814 825,873

Liabilities

Other payables

48,352

56,008

50,103

Contract liabilities

1,297

1,562

1,848

Tax payable

5,183

6,773

4,016

Deferred tax

15,037

12,412

12,564

Borrowings6

425,318

412,035

412,761

Lease liabilities

24,924

27,120

28,209

Life investment contract liabilities

7,188

7,042

8,153

Insurance contract liabilities

60,135

59,449

57,576

Total liabilities

587,434

582,401 575,230

Shareholders' equity

Share capital3

213,222

207,076

205,482

Other reserves

750

4,961

4,832

Retained earnings

64,252

58,376

40,329

Total shareholders' equity

278,224

270,413 250,643

Total shareholders' equity and liabilities

865,658

852,814 825,873

Total assets per share ($)9.80 9.84 9.53

Net tangible assets ($)1.47 1.38 1.14

4

TURNERS AUTOMOTIVE GROUP LIMITED
CONSOLIDATED STATEMENT OF CASH FLOWS

For the year ended 31 March 2024

20242023

$'000$'000

Cash flows from operating activities

Interest received 56,183 51,639

Receipts from customers 359,265 334,105

Receipt of government subsidies 13 100

Interest paid - borrowings(25,954) (17,653)

Interest paid - lease liabilities(1,483) (1,548)

Payment to suppliers and employees(330,265) (286,783)

Income tax paid(15,259) (10,394)

Net cash inflow/(outflow) from operating activities before

changes in operating assets and liabilities 42,500 69,466

Net increase in finance receivables(11,117) (6,814)

Net decrease in reverse annuity mortgages 673 572

Net increase of financial assets at fair value through profit or loss(2,293) 3,872

Net (withdrawal)/contribution from life investment contracts(92) (304)

Changes in operating assets and liabilities arising from

cash flow movements(12,829) (2,674)

Net cash inflow/(outflow) from operating activities 29,671 66,792

Cash flows from investing activities

Proceeds from sale of property, plant, equipment and intangibles 3,180 942

Purchase of property, plant, equipment and intangibles(18,641) (44,177)

Purchase of investments - (96)

Sale of investments 5,526 -

Net cash inflow/(outflow) from investing activities(9,935) (43,331)

Cash flows from financing activities

Net bank loan (repayments)/advances 13,283 (553)

Principal elements of lease payments(6,303) (5,976)

Proceeds from the issue of shares 918 1,436

Dividend paid(21,956) (19,896)

Net cash inflow/(outflow) from financing activities(14,058) (24,989)

Net movement in cash and cash equivalents 5,678 (1,528)

Add opening cash and cash equivalents 11,845 13,373

Closing cash and cash equivalents17,523 11,845

5

TURNERS AUTOMOTIVE GROUP LIMITED
CONSOLIDATED STATEMENT OF CASH FLOWS (CONT)

For the year ended 31 March 2024

RECONCILIATION OF NET SURPLUS WITH CASH FLOWS FROM OPERATING ACTIVITIES

Restated

20242023

$'000$'000

RECONCILIATION OF NET SURPLUS WITH CASH FLOWS FROM OPERATING ACTIVITIES

Profit/(loss) 32,966 32,483

Adjustment for non-cash items

Impairment charge on finance receivables, reverse annuity mortgages and other receivables

4,627 3,659

Net loss/(profit) on sale fixed assets

(204) (290)

Depreciation and amortisation

11,968 11,478

Capitalised reverse annuity mortgage interest

(291) (287)

Deferred revenues

713 628

Fair value adjustments on assets/liabilities at fair value through profit and loss

(573) (444)

Net annuity and premium change to policyholders accounts

394 (656)

Non-cash adjustments to finance receivables effective interest rates

- (3)

Deferred expenses

765 1,105

Revaluation loss on investment property - 150

Adjustment for movements in working capital

Net decrease/(increase) receivables and pre-payments(1,870) 937

Net decrease/(increase) in inventories 389 5,923

Net increase in payables(7,033) 12,580

Net decrease in contract liabilities(265) (345)

Net increase in finance receivables(11,117) (6,814)

Net decrease in reverse annuity mortgages 673 572

Net (decrease)/increase of insurance assets at fair value through profit or loss(2,293) 3,872

Net (withdrawals)/contributions from life investment contracts(92) (304)

Net (decrease)/increase in deferred tax liability 2,327 (212)

Net increase in tax payable(1,413) 2,760

Net cash inflow/(outflow) from operating activities 29,671 66,792

6

TURNERS AUTOMOTIVE GROUP LIMITED
1. SEGMENTAL INFORMATION

OPERATING SEGMENTS

RevenueRevenueRevenue

TotalInter-fromTotalInter-from

segmentsegmentexternalsegmentsegmentexternal

revenuerevenuecustomersrevenuerevenuecustomers

202420242024202320232023

$'000$'000$'000$'000$'000$'000

Automotive retail 300,366 (1,750) 298,616 283,354 (5,189) 278,165

Finance 62,416 - 62,416 58,634 - 58,634

Insurance 47,838 (1,765) 46,073 45,282 (1,717) 43,565

Credit management 9,794 (10) 9,784 9,259 (36) 9,223

Corporate & other 79 - 79 48 - 48

420,493 (3,525) 416,968 396,577 (6,942) 389,635

Restated

Operating profit20242023

$'000$'000

Automotive retail 31,807 24,985

Finance 12,228 14,956

Insurance 14,287 12,468

Credit management 3,121 2,865

Corporate & other(12,304) (9,850)

Profit/(loss) before taxation49,13945,424

Income tax(16,173) (12,941)

Profit attributable to shareholders 32,966 32,483

202420232024202320242023

$'000$'000$'000$'000$'000$'000

Automotive retail687225(3,583)(2,349)(9,700)(9,141)

Finance54,55151,508(18,399)(13,281)(775)(725)

Insurance3,5052,138(50)(61)(1,173)(1,211)

Credit management54(9)(11)(162)(258)

Corporate & other3120(6,174)(4,261)(158)(143)

58,77953,895(28,215)(19,963)(11,968)(11,478)

Eliminations(373)(30)37330--

58,40653,865(27,842)(19,933)(11,968)(11,478)

Other material non-cash items

20242023

$'000$'000

Finance - impairment provisions(4,562)(3,741)

Insurance - reverse annuity mortgage interest291 287

SEGMENT ASSETS AND LIABILITIES

RestatedRestated

2024202320242023

$'000$'000$'000$'000

Automotive retail163,917155,85096,47873,689

Finance457,041453,869340,080344,786

Insurance151,002136,89678,51179,576

Credit management35,43234,0352,9273,943

Corporate & other255,178238,577100,17484,618

1,062,5701,019,227618,170586,612

Eliminations(196,912)(166,413)(30,736)(4,211)

865,658852,814587,434582,401

Depreciation and

amortisation expenses

Revenue/(expenses)

Segment liabilitiesSegment assets

Interest revenueInterest expense

7

TURNERS AUTOMOTIVE GROUP LIMITED
Five reportable segments have been identified as follows:

Automotive retail -remarketing (motor vehicles, trucks, heavy machinery and commercial goods) and purchasing goods for sale.

Finance -provides asset based finance to consumers and SME's.

Insurance -

Credit management -

Corporate & other -corporate centre.

2. PROFIT BEFORE TAX

Revenue from continuing operations includes:20242023

$'000$'000

Interest income

Bank accounts, short term deposits and investments

3,891 2,026

Finance receivables

54,224 51,552

Reverse annuity mortgages

291 287

Total interest income

58,406

53,865

Sales of goods

215,054 205,916

Commission and other sales revenue

87,549 74,980

Loan fee income

2,669 2,988

Insurance and life investment contract income

39,181 38,514

Collection income

9,810 9,204

Bad debts recovered

1,879 1,832

Other revenue

1,597 1,728

Total operating revenue

357,739 335,162

Revenue from continuing operations

416,145

389,027

Other income includes:

Dividend income

8 5

Gain on sale of property, plant and equipment

233 378

Government wage subsidies

- 100

Rental income

386-

Other

196 125

823 608

Over time

Automotive retail

Commission and other sales revenue

21,874

16,425

Finance

Other sales revenue

3,306

2,434

At a point in time

Automotive retail

Sales of goods

215,054

205,916

Auction commissions

60,640

54,922

Credit management

Collection income

9,510

8,704

Voucher income

300

500

Insurance

Motor vehicle insurance commissions

1,729

1,199

marketing and administration of a range of life and consumer insurance and saving products.

collection services, credit management and debt recovery services to the corporate and SME sectors. Geographically the collections services segment business

activities are located in New Zealand and Australia.

8

TURNERS AUTOMOTIVE GROUP LIMITED
Net operating profit includes the following specific expenses

20242023

$'000$'000

Depreciation

- Buildings 380

299

- Plant, equipment & motor vehicles 1,427

1,118

- Leasehold improvements, furniture, fittings & office equipment 1,064

1,075

- Computer equipment 1,419

1,274

- Signs & flags 145

198

Intangible amortisation

Amortisation of software 834

1,099

Amortisation of customer relationships 520

520

Amortisation of right-of-use asset 6,179

5,895

11,968

11,478

Movement in impairment provisions

Provisions for:

Specific impaired finance receivables

1,333

446

Collective impairment provision for finance receivables

2,699

2,784

Movement in COVID-19 overlay

-

(1,682)

Movement in economic overlay provision

345

1,965

Collective impairment on reverse annuity mortgages

54

32

Finance receivables bad debts written off

185

195

Movement 4,616

3,740

3. SHARE CAPITAL AND EARNINGS PER SHARE

20242023

$'000$'000

Number of ordinary shares

Opening balance

86,700,247

86,069,248

Shares issued for staff options

300,000

525,000

Shares issued for employee share scheme

95,305

105,999

Shares issued under dividend reinvestment plan

1,258,137

-

88,353,689 86,700,247

Basic earnings per share

Restated

20242023

$'000$'000

Profit for the Period ($'000)

32,966

32,483

Weighted average number of ordinary shares at the end of the period

87,423,305

86,518,326

Basic earnings per share (cents per share)

37.71

37.54

Weighted number of shares

Opening balance

86,700,247

86,069,248

Shares issued for staff options

211,858

385,479

Shares issued for employee share scheme

56,246

63,599

Shares issued for Dividend Reinvestment Plan

454,954

-

87,423,305 86,518,326

The calculationofbasic earningspershareat 31Marchwasbasedonthe profit attributabletoordinary shareholdersandweighted average numberofordinary shares outstanding,as

follows:

9

TURNERS AUTOMOTIVE GROUP LIMITED
Diluted earnings per share

Restated

20242023

$'000$'000

Continuing operations ($'000)

32,966

32,483

Add: Long term incentive expense relation to options ($'000)

55

265

Profit for the year ($'000)

33,021

32,748

Weighted number of ordinary shares (diluted)

Weighted average number of shares (basic)

87,423,305

86,518,326

Effect of the exercise of options

376,944

467,052

Weighted average number of shares (diluted)87,800,24986,985,378

Diluted earnings per share (cents per share)

37.61

37.65

4. CASH AND CASH EQUIVALENTS

20242023

$'000$'000

Cash and cash equivalents

17,52311,845

5. FINANCE RECEIVABLES

20242023

$'000$'000

Gross finance receivables

429,400

422,014

Deferred fee revenue and commission expenses

10,111

11,276

Provision for impairment

(6,902)

(6,704)

Economic overlay provision

(2,310)

(1,965)

430,299

424,621

Fair value

432,065

425,900

Securitisation

Turners Marque Warehouse Trust 1 (the Trust)

The calculationofdiluted earningspershareat 30Septemberand 31Marchwasbasedonthe diluted profit attributabletoshareholdersanda diluted weighted average numberof

ordinary shares outstanding as follows:

The Group's insurance businessis requiredtocomply with the solvency standards for licensed insurers issuedbythe Reserve BankofNewZealand. The solvency standards specify the

levelofassets the insurance businessis requiredtoholdin ordertomeet solvency requirements, consequently all cashandcash equivalents heldinthe insurance business maynot be

available for use by the wider Group. The Group's insurance business' cash and cash equivalents at 31 March 2024 were $2.1m (2023: $2.0m).

The Group retains substantially all the risksandrewards relatingtothe finance receivables soldandtherefore the finance receivablesdo notqualify for derecognitionandremainonthe

Group's consolidated statement of financial position.

Cashandcash equivalentsat 31March2024 of$6.7m (2023: $4.3m) belongstothe Turners Marque Warehouse Trust 1andthe Turners MarqueABS2023-1 Trustandarenotall

available to the Group.

The Trusthasa wholesale funding facility with the BankofNewZealand (BNZ) whichis securedbyfinance receivables soldtothe Trust. The facilityis for$355m andwith a 1 year term

that will be renewed annually. BNZ fund up to 90% (2023: 85%) of the purchase price of the finance receivables with the balance funded by sub-ordinated notes from the Group.

During the reporting period $202.4m finance receivables were soldtothe Trust (31March2023:$215.5m)andthe Trust sold $100.0m finance receivablestothe Turners MarqueABS

2023-1 Trust. As at 31 March 2024 the carrying value of finance receivables in the Trust was $281.2m (2023: $314.4m).

The fair values are based on cash flows discounted using a weighted average interest rate of 13.07% (2023: 11.81%).

The Grouphastwo Trustsunderwhichit securitises finance receivables. The Trusts are special purpose entities setupsolely for the purposeofpurchasing finance receivables originated

bythe finance sector. TheNewZealand Guardian Trust Company Limitedhas beenappointed TrusteeandNZGT Security Trustee Limitedasthe security trustee for both Trusts. The

Company is the sole beneficiary of both Trusts.

The Grouphasthepowerover the Trusts, exposure,orrights,tovariable returns from its involvement with the Trustsandthe abilityto use itspowerover the Truststoaffect the amountof

the Group's returns from the Trusts. Consequently the Group controls the Trusts and has consolidated the Trusts into the Group's financial statements.

10

TURNERS AUTOMOTIVE GROUP LIMITED
Turners Marque ABS 2023-1 Trust (the 2023-1 Trust)

6. BORROWINGS

20242023

$'000$'000

Secured bank borrowings

373,710

412,035

Non bank borrowings 51,608-

Total borrowings 425,318 412,035

Fair value 423,539 406,127

Secured bank borrowings

Non bank borrowings

The Group's non bank securitisation arrangement with the Accident Compensation Corporation is described under finance receivables.

7. FINANCIAL ASSETS AT FAIR VALUE THROUGH PROFIT OR LOSS

Level 1Level 2Level 3Total

$'000$'000$'000$'000

31/03/2024

Fair value assets:

Financial assets at fair value through profit or loss - insurance

- 7,508- 7,508

Financial assets at fair value through profit or loss - term deposits

62,050-- 62,050

Derivative financial instruments

- 1,774- 1,774

62,050 9,282- 71,332

31/03/2023

Fair value assets:

Financial assets at fair value through profit or loss - insurance

- 7,305- 7,305

Financial assets at fair value through profit or loss - term deposits

59,425-- 59,425

Investment property

-- 5,800 5,800

Derivative financial instruments

- 5,887- 5,887

59,425 13,192 5,800 78,417

AtMarch2024the Grouphasa syndicated funding facility, including a18month working capital facility, with the BankofNewZealand,ASBBankandWestpacNewZealand, a self

liquidating trade finance facility and three year term facility with ASB Bank and a securitisation facility with the Bank of New Zealand.

Thebankborrowings are securedbya first-ranking general security agreement over the assetsofthe Companyandits subsidiaries, excluding DPL Insurance Limited, Turners Finance

Limited and EC Credit (Aust.) Limited. The bank funded securitisation financing arrangement is described under finance receivables.

The fair valueoffinancial assetsandliabilities carriedatfair value are summarisedinthe table below. The methods usedtocalculate fair value are the sameasthose appliedwhen

preparing the Group's Annual Report for the yearended 31March2023(refer note 5.5inthe Annual Report for the yearended 31March 2023). During the period there wereno

movements of fair value assets or liabilities between levels of the fair value hierarchy.

During the period the Group created the 2023-1 Trust. The 2023-1 Trust,is a closedpooltrust,andissued$100mnotes comprising$70mClassA1notesand$20.7m ClassA2notes both

ratedAAAsf(Fitch)and$9.3m unrated Class B notes, the ClassA2notesandB notes are heldbythe Group. The 2023-1 Trust purchased $100.0m finance receivables from the Trust.As

at the 31 March 2024 the carrying value of finance receivables in the 2023-1 Trust was $72.9m.

11

TURNERS AUTOMOTIVE GROUP LIMITED
8. DIVIDENDS

20242023

$’000

$’000

5,202

-

6,085 6,062

5,251 4,335

5,267 4,335

5,285-

27,09014,732

Dividends not recognised at year end

In addition to the above dividends, after year end the directors recommended the payment of the following dividend:

-5,202

6,6276,085

Final dividend for the year ended 31 March 2023 of $0.07 (31 March 2022: $0.07) per fully paid ordinary share, imputed paid on 28 July 2023

(2023: 28 July 2022).

Quarterly dividend for the year ended 31 March 2024 of $0.06 (31 March 2023: $0.05) per fully paid ordinary share, imputed, paid on 27 October

2024 (2023: 28 October 2022).

Quarterly dividend for the year ended 31 March 2023 of $0.06 per fully paid ordinary share, imputed, paid on 27 April 2023 .

Quarterly dividend for the year ended 31 March 2023 of $0.06 per fully paid ordinary share, imputed, paid on 27 April 2023.

Final dividend of $0.075 (31 March 2023: $0.07) per fully paid ordinary share, imputed, payable on 26 July 2024 (2022: 28 July 2023).

Quarterly dividend for the year ended 31 March 2024: $0.06 per fully paid ordinary share, imputed, paid on 27 March 2024.

Quarterly dividend for the year ended 31 March 2024 of $0.06 (31 March 2023: $0.05) per fully paid ordinary share, imputed, paid on 26 January

2024 (2023: 26January 2023).

12

Turners Automotive Group Limited
9. CHANGE IN ACCOUNTING POLICY


This note explains the impact of the adoption of NZ IFRS 17 Insurance Contracts on the Group’s financial statements and discloses the new accounting

policies that have been applied from 1 April 2023.


The Group has adopted NZ IFRS 17 retrospectively from 1 April 2023 and has restated certain comparative amounts, the retrospective restatement does not

have a material effect on the information in the statement of financial position at the beginning of the preceding period.


A. Recognition, measurement and presentation of insurance contracts

NZ IFRS 17 establishes principles for the recognition, measurement, presentation and disclosure of insurance contracts, reinsurance contracts and investment

contracts with discretionary participation features. It introduces a model that measure groups of contracts based on the Group’s estimates of the present

value of future cash flows that are expected to arise as the Group fulfils the contracts, an explicit risk adjustment for non-financial risk and a contractual

service margin (CSM).


Under NZ IFRS 17, insurance revenue in each reporting period represents the changes in the liabilities for remaining coverage that relate to services for

which the Group expects to receive consideration and an allocation of premiums that relate to recovering insurance acquisition cash flows. In addition,

investment components are no longer included in insurance revenue and insurance service expenses.


The Group applies the premium allocation approach (PAA) to simplify the measurement of certain contracts.


Under NZ IFRS 17, only directly attributable insurance acquisition cash flows that arise before the recognition of the related insurance contracts are recognised

as separate assets and are tested for recoverability. These assets are presented in the carrying amount of the related portfolio of contracts and are

derecognised once the related contracts have been recognised.


B. Transition

Changes in accounting policies resulting from the adoption of NZ IFRS 17 have been applied using the fair value approach as the Group cannot obtain

reasonable and supportable information necessary to apply the full or modified retrospective approach.


The change in accounting policy only relates to the insurance segment and has affected the following items in the Statement of financial position:




C. Accounting policy – Insurance contracts

Insurance contracts are those contracts that transfer significant insurance risk and are accounted for in accordance with the requirements of NZ IFRS 17

Insurance Contracts. The Group issues the following insurance contracts:

• Long-term insurance contracts with fixed and guaranteed terms, these contracts insure events associated with human life (for example, death) over a

long duration;

• Temporary life insurance contracts covering death disablement, disability and redundancy risks; and

• Short term motor vehicle contracts covering mechanical breakdown risks.


Aggregation and recognition of insurance contracts

Insurance contracts

Insurance contracts are aggregated into groups for measurement purposes. Groups of insurance contracts are determined by identifying portfolios of

insurance contracts, each comprising contracts subject to similar risks and managed together, and dividing each portfolio into annual cohorts (i.e. by year of

issue) and each annual cohort into three groups based on the profitability of contracts:

• any contracts that are onerous on initial recognition;

• any contracts that, on initial recognition, have no significant possibility of becoming onerous subsequently; and

• any remaining contracts in the annual cohort.


An insurance contract issued by the Group is recognised from the earliest of:

• the beginning of its coverage period (i.e. the period during which the Group provides services in respect of any premiums within the boundary of the

contract);

• when the first payment from the policyholder becomes due or, if there is no contractual due date, when it is received from the policyholder; and

• when facts and circumstances indicate that the contract is onerous.


When the contract is recognised, it is added to an existing group of contracts or, if the contract does not qualify for inclusion in an existing group, it forms a

new group to which future contracts are added. Groups of contracts are established on initial recognition and their composition is not revised once all

contracts have been added to the group.


Contract boundaries

The measurement of a group of contracts includes all of the future cash flows within the boundary of each contract in the group, determined as follows.




1/04/2022

$'000

Increase in Other receivables, deferred expenses and contract assets

180

Increase in Insurance contract liabilities2,561

Decrease in deferred tax impact

627

Decrease in Retained earnings1,754

13

Turners Automotive Group Limited
Insurance contracts

Cash flows are within the contract boundary if they arise from substantive rights and obligations that exist during the reporting period in which the Group

can compel the policyholder to pay premiums or has a substantive obligation to provide services (including insurance coverage and investment services). A

substantive obligation to provide services ends when:

• the Group has the practical ability to reassess the risks of the particular policyholder and can set a price or level of benefits that fully reflects those

reassessed risks; or

• the Group has the practical ability to reassess the risks of the portfolio that contains the contract and can set a price or level of benefits that fully

reflects the risks of that portfolio, and the pricing of the premiums up to the reassessment date does not take into account risks that relate to periods

after the reassessment date.


Measurement – Contracts not measure under the PAA

On initial recognition, the Group measures a group of contracts as the total of (a) the fulfilment cash flows, which comprise estimates of future cash flows,

adjusted to reflect the time value of money and the associated financial risks, and a risk adjustment for non-financial risk; and (b) the CSM.


The risk adjustment for non-financial risk for a group of insurance contracts, determined separately from the other estimates, is the compensation required

for bearing uncertainty about the amount and timing of the cash flows that arises from non-financial risk.


The CSM of a group of insurance contracts represents the unearned profit that the Group recognises as it provides services under those contracts. On

initial recognition of a group of insurance contracts, the Group determines the net present value of future cash-flows expected to arise under those

contracts, with an allowance for non-financial risk. If the result is positive (i.e. a net inflow), the group is not onerous, and a CSM is established equal to the

present value of the net inflow, hence no profit is recognised in profit or loss at contract inception. If the result is negative, the CSM is zero, and the

negative value reflects the loss on those contracts recognised at inception and is recognised as a loss in profit or loss.


Subsequently, the carrying amount of a group of contracts at each reporting date is the sum of the liability for remaining coverage and the liability for

incurred claims. The liability for remaining coverage comprises (a) the fulfilment cash flows that relate to services that will be provided under the contracts

in future periods and (b) any remaining CSM at that date. The liability for incurred claims includes the fulfilment cash flows for incurred claims and expenses

that have not yet been paid, including claims that have been incurred but not yet reported.


The fulfilment cash flows of groups of contracts are measured at the reporting date using current estimates of future cash flows, current discount rates and

current estimates of the risk adjustment for non-financial risk. Changes in fulfilment cash flows are recognised as follows.


Changes relating to future services Adjusted against the CSM (or recognised in the insurance service result

in profit or loss if the group is onerous)

Changes relating to current or past services Recognised in the insurance service result in profit or loss

Effects of the time value of money, financial risk and changes therein on

estimated future cash flows

Recognised as insurance finance income or expenses


The CSM is adjusted subsequently only for changes in fulfilment cash flows that relate to future services and other specified amounts and is recognised in

profit or loss as services are provided. The CSM at each reporting date represents the profit in the group of contracts that has not yet been recognised in

profit or loss because it relates to future service.


This approach is applied to the Group’s Funeral Plan and Annuity Insurance Life contracts.


Measurement – Contracts measured under the PAA

The Group uses the PAA to simplify the measurement of groups of contracts when the Group reasonably expects that such simplification would produce a

measurement of the liability for remaining coverage for the group that would not differ materially from the result of applying the accounting policies

described above.


On initial recognition of each group of insurance contracts, the carrying amount of the liability for remaining coverage is measured at the premiums received

on initial recognition. The Group has elected to recognise insurance acquisition cash flows as expenses when they are incurred.


Subsequently, the carrying amount of the liability for remaining coverage is increased by any further premiums received and decreased by the amount

recognised as insurance revenue for services provided. The liability for remaining coverage for in-force policies will reduce in line with the underlying

pattern of insurance risk over the duration of the contracts in the group.


If at any time before and during the coverage period, facts and circumstances indicate that a group of contracts is onerous, then the Group will recognise a

loss in profit or loss and increase the liability for remaining coverage to the extent that the current estimates of the fulfilment cash flows that relate to

remaining coverage exceed the carrying amount of the liability for remaining coverage.


The Group recognise the liability for incurred claims of a group of contracts at the amount of the fulfilment cash flows relating to incurred claims. The

liability for incurred claims is derived from undiscounted fulfilment cash flows as the Group writes only lines of business with claims that are virtually all

settled within 12 months.


This approach is applied to all the Group’s insurance contracts, except for the Group’s Funeral Plan and Annuity Insurance Life contracts.


The Group applies the same accounting policies to measure a group of reinsurance contracts, adapted where necessary to reflect features that differ from

those of insurance contracts.


Derecognition

The Group derecognises a contract when it is extinguished – i.e. when the specified obligations in the contract expire or are discharged or cancelled.


Presentation

Portfolios of insurance contracts that are assets and those that are liabilities, and portfolios of reinsurance contracts that are assets and those that are

liabilities, are presented separately in the statement of financial position. All rights and obligations arising from a portfolio of contracts are presented on a

net basis; therefore, balances such as insurance receivables and payables are no longer presented separately. Any assets or liabilities recognised for cash

14

Turners Automotive Group Limited
flows arising before the recognition of the related group of contracts (including any assets for insurance acquisition cash flows) are also presented in the

same line item as the related portfolios of contracts.


Amounts recognised in the statement of profit or loss and OCI are disclosed by the nature of the item.


Insurance contracts

For contracts not measured using the PAA, insurance revenue for each year includes the changes in the liabilities for remaining coverage that relate to

services for which the Group expects to receive consideration and an allocation of premiums that relate to recovering insurance acquisition cash flows.

For contracts measured using the PAA, insurance revenue is recognised based on an allocation of expected premium receipts to each period of coverage,

which is based on the passage of time.


Transition

Changes in accounting policies resulting from the adoption of NZ IFRS 17 have been applied using the fair value approach as the Group cannot obtain

reasonable and supportable information necessary to apply the full or modified retrospective approach.


The following items have not be applied retrospectively:

• The risk mitigation option in NZ IFRS 17 have not been applied prospectively from 1 April 2022. Certain groups of contracts to which the risk

mitigation option is applied have been measured under the fair value approach at 1 April 2022 (see below).

• The consequential amendments to NZ IFRS 3 Business Combinations introduced by NZ IFRS 17 require the Group to classify contracts acquired as

insurance contracts based on the contractual terms and other factors at the date of acquisition. This requirement has not been applied to business

combinations before 1 April 2023, for which the Group classified contracts acquired as insurance contracts based on the conditions at contract.


Reinsurance of onerous underlying contracts

For groups of reinsurance contracts covering onerous underlying contracts that were entered into before or at the same time as the onerous underlying

contracts, the Group has established a loss-recovery component at 1 April 2022.


Fair value approach

Under the "Fair Value" method of transition, the Group determines the price that an independent party would pay to take over the insurance contract

liabilities, allowing for:

• the future net cash-flows arising under those contracts;

• the time value of money; and

• the compensation that the purchaser would require for the uncertainty relating to those cash-flows.


Non-performance risk of the contract issuer is taken into account in determining the fair value. In the valuation of portfolios of insurance contracts, the non-

performance risk is normally taken as zero as it is assumed that policyholder obligations will be met with certainty.


The opening value of Contractual Service Margins is then equal to the difference between the Fair Value, and the value of fulfilment cash-flows determined

under NZ IFRS 17.

15

---

Distribution Notice (updated)
Name of issuer

Financial product name/description

NZX ticker code

ISIN

Type of distributionFull YearXQuarterly

(Please mark with an X in the Half YearSpecial

relevant box/es)

DRP appliesX

Record date

Ex-Date(onebusinessdaybeforethe

Record Date)

Payment date

Totalmoniesassociatedwiththe

distribution

6,626,526.68$

Source of distribution

Currency

Gross distribution

Total cash distribution

Excluded amount (applicable to listed

PIEs)

Supplementary distribution amount

Is the distribution imputed

Iffullyorpartiallyimputed,please

state imputation rate as % applied

Imputationtaxcreditsperfinancial

product

Resident Withholding Tax per

financial product

DRP % discount (if any)

Start date and end date for

determining market price for DRP

Date strike price to be announced (if

not available at this time)

Specify source of financial products to

be issued under DRP programme

(new issue or to be bought on market)

New issue

DRP strike price per financial product

Last date to submit a participation

notice for this distribution in

accordance with DRP participation

terms

Name of person authorised to make

this announcement

Contact person for this announcement

Contact phone number

Contact email address

Date of release through MAP

Todd.Hunter@turners.co.nz

21 May 2024

Fully imputed

28%

$0.02916667

$0.00520833

Section 4: Authority for this announcement

Barbara Badish

Section 4: Distribution re-investment plan (if applicable)

2%

24 July 2024

19 July 2024

17 July 202423 July 2024

Todd Hunter

021 722 818

Section 3: Imputation credits and Resident Withholding Tax

18 July 2024

17 July 2024

26 July 2024

Retained earnings

NZD

Section 2: Distribution amounts per financial product

$0.10416667

$0.07500000

n/a

$0.01323529

Section 1: Issuer information

Turners Automotive Group Limited

Ordinary shares

TRA

NZVNLE0001S1

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.