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MYSTATE LIMITED Interim / Quarterly Report 2021

Feb 18, 2021

65395_rns_2021-02-18_547d3da8-b942-456c-855a-42c24b336c41.pdf

Interim / Quarterly Report

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ABN 26 133 623 962 Level 2, 137 Harrington Street Hobart 7000 Tasmania Australia

19 February 2021

The Manager Company Announcements Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

MyState Limited – Half Year Report (Appendix 4D) for the half year ended 31 December 2020

The Directors of MyState Limited (the “Company”) are pleased to announce the results of the Company for the half year ended 31 December 2020 as follows:

RESULTS FOR ANNOUNCEMENT TO THE MARKET

Extracted from the Financial
Statements for the half year ended
$’000
31 December
2019
$’000
31 December
2020
**% Change **
Revenue from operations 68,646 8.4%
63,344
Profit after tax attributable to
members
17,018 12.6%
15,119
Net profit after tax attributable to
members
15,119 17,018 12.6%
Dividends for the current year are: Amount per security Franked amount per
security
Interim Dividend FY2021 fully franked at 30%
Payable on 16 March 2021
Record date for determining entitlements for the
interim dividend is 25 February 2021.
12.50 cents 12.50 cents
Dividends for the previous year were: Amount per security Franked amount per
security
Final dividend – 2020 Nil Nil
Dividend Reinvestment Plan Last Date for Receipt of DRP Election Notice
The MyState Limited Dividend Reinvestment Plan
is operational for this Interim Dividend FY2021.
26 February 2021
Net Tangible Assets per share 31 December 2019 31 December 2020
268 cents 285 cents

The remainder of the information requiring disclosure to comply with Listing Rule 4.2A.3 is contained in the attached copy of the Financial Statements and comments on performance of the Company included in the Media and ASX Release dated 19 February 2021.

Further information regarding MyState Limited and its business activities can be obtained by visiting the company’s website at www.mystatelimited.com.au.

Yours faithfully

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Scott Lukianenko Company Secretary

Appendix 4D Consolidated Interim Financial Report For the period ended 31 December 2020

ABN 26 133 623 962

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MyState Limited Appendix 4D: Consolidated Interim Financial Report Contents

Directors Report

Corporate information Principal activities Operating and financial review Outlook Independence of the auditor

Financial Statements

Consolidated Income Statement Consolidated Statement of Comprehensive Income Consolidated Statement of Financial Position Consolidated Statement of Changes in Equity Consolidated Statement of Cash Flows

Notes to the Financial Statements

Section 1. Corporate information and basis of accounting
1.1 Statement of compliance
1.2 Basis of preparation
Section 2. Financial performance
2.1 Net banking operating income
2.2 Income from wealth management activities
2.3 Expenses
2.4 Earnings per share
2.5 Dividends
2.6 Segment financial information
Section 3. Financial assets and liabilities
3.1 Loans and advances
3.2 Fair value of financial instruments
3.3 Statement of cash flows
3.4 Average balance sheet and sources of net interest income
Section 4. Non-financial assets, liabilities, equity and other
4.1 Share capital
4.2 Contingent liabilities and expenditure commitments
4.3 Events subsequent to balance date

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17.0
14.4 15.4 15.1 15.0
1H19 2H19 1H20 2H20 1H21
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Auditor’s Independence Declaration to the Directors of MyState Limited

In relation to our review of the financial report of MyState Limited for the half-year ended 31 December 2020, to the best of my knowledge and belief, there have been no contraventions of the auditor independence requirements of the Corporations Act 2001 or any applicable code of professional conduct.

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DANNY MCCARTHY Partner

WLF Accounting & Advisory

Date: 19 February 2021

Liability limited by a scheme approved under Professional Standards Legislation.

[email protected] www.wlf.com.au

1st Floor 160 Collins Street, Hobart TAS 7000 GPO Box 1083 Hobart TAS 7000

03 6223 6155 Move Forward

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MyState Limited Consolidated Income Statement for the half year ended 31 December 2020

31 Dec 2020 31 Dec 2019
Notes $ '000 $ '000
Interest income 2.1 84,973 98,031
Interest expense 2.1 (29,569) (49,872)
Net interest income 55,404 48,159
Non-interest income from banking activities 2.1 6,294 6,969
Net banking operating income 61,698 55,128
Income from wealth management activities 2.2 6,948 8,216
Total operating income 68,646 63,344
Less: Expenses
Personnel costs 19,841 19,054
Administration costs 2.3 7,379 7,821
Technology costs 2.3 7,932 7,470
Occupancy costs 2.3 2,649 2,564
Marketing costs 3,057 2,686
Governance costs 1,383 1,525
Restructure costs 2.3 2,484 -
Total operating expenses 44,725 41,120
Profit before impairment and tax expense 23,921 22,224
Impairment (recovery) / expense on loans and advances 3.1 (444) 602
Profit before tax 24,365 21,622
Income tax expense 7,347 6,503
Profit for theperiod 17,018 15,119
Profit attributable to the:
Equity holders of MyState Limited 17,018 15,119
Basic earnings per share (cents per share) 2.4 18.49 16.57
Diluted earnings per share(centsper share) 2.4 18.49 16.57

The accompanying notes form part of these financial statements.

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MyState Limited Consolidated Statement of Comprehensive Income for the half year ended 31 December 2020

31 Dec 2020 31 Dec 2019
Notes $ '000 $ '000
Profit for the period 17,018 15,119
Other comprehensive income / (expense)
Items that may be reclassified subsequently to profit or loss
Cash flow hedges - Net gains / (losses) taken to equity (199) (9)
Net (gains) / losses transferred to profit and loss - -
Change in fair value of financial assets at fair value through other
comprehensive income - -
Reversal of fair value on assets previously classified as available for sale - -
Income tax effect 60 3
Total other comprehensive income/ (expense) for theyear (139) (6)
Total comprehensive income for theyear 16,879 15,113
Total comprehensive income for the year is attributable to:
Equity holders of MyState Limited 16,879 15,113

The accompanying notes form part of these financial statements.

10

MyState Limited Consolidated Statement of Financial Position as at 31 December 2020

Notes 31 Dec 2020 30 Jun 2020
$ '000 $ '000
Assets
Cash and liquid assets 3.3 113,632 116,502
Due from other financial institutions 21,462 34,615
Other assets 5,376 6,762
Financial instruments 3.2 597,977 542,565
Loans and advances 3.1 5,378,903 5,286,114
Property, plant and equipment and right-of-use asset 16,901 19,491
Deferred tax assets 5,492 5,286
Intangible assets and goodwill 83,579 84,471
Total assets 6,223,322 6,095,806
Liabilities
Due to other financial institutions 16,449 25,617
Deposits and other borrowings including subordinated notes 5,830,095 5,704,778
Employee benefit provisions 5,101 5,674
Other liabilities 19,525 21,165
Tax liabilities 613 4,250
Total liabilities 5,871,783 5,761,484
Net assets 351,539 334,322
Equity
Share capital 4.1 153,025 152,775
Retained earnings 199,467 182,449
Reserves (953) (902)
Total equity 351,539 334,322

The accompanying notes form part of these financial statements.

11

MyState Limited Consolidated Statement of Changes in Equity for the half year ended 31 December 2020

Retained Employee equity
Share capital earnings benefits reserve Hedging reserve Other reserves Total
Note $'000 $'000 $'000 $'000 $'000 $'000
At 1 July 2019 148,707 178,629 640 (477) - 327,499
Profit for the period - 15,119 - - - 15,119
Other comprehensive income / (expense) - - - (6) - (6)
Total comprehensive income for theperiod - 15,119 - (6) - 15,113
Equity issued under employee share scheme 88 - - - - 88
Equity issued under executive long term incentive plan 170 - (170) - - -
Equity issued under dividend reinvestment plan 1,660 - - - - 1,660
Share based payment expense recognised - - 96 - - 96
Dividends paid 2.5 - (13,204) - - - (13,204)
At 31 December 2019 150,625 180,544 566 (483) - 331,252
At 1 July 2020 152,775 182,449 704 (606) (1,000) 334,322
Profit for the year - 17,018 - - - 17,018
Other comprehensive income / (expense) - - - (139) - (139)
Total comprehensive income for the year - 17,018 - (139) - 16,879
Equity issued under employee share scheme 84 - - - - 84
Equity issued under executive long term incentive plan 166 - (166) - - -
Share based payment expense recognised - - 254 - - 254
Dividends paid 2.5 - - - - - -
At 31 December 2020 153,025 199,467 792 (745) (1,000) 351,539

The accompanying notes form part of these financial statements.

12

MyState Limited Consolidated Statement of Cash Flows for the half year ended 31 December 2020

Notes 31 Dec 2020 31 Dec 2019
$ '000 $ '000
Cash flows from operating activities
Interest received 91,951 104,891
Interest paid (31,426) (56,431)
Fees and commissions received 13,183 14,373
Other non-interest income received 739 1,771
Payments to suppliers and employees (40,952) (40,124)
Income tax paid (11,129) (6,888)
(Increase) / decrease in operating assets:
Due from other financial institutions 13,118 3,224
Financial instruments (55,706) (21,270)
Loans and advances (99,348) (56,004)
Increase / (decrease) in operating liabilities:
Due to other financial institutions (6,017) 687
Deposits and other borrowings excluding subordinated notes 124,710 69,508
Net cash flows from/ (used in) operating activities (877) 13,737
Cash flows from investing activities
Purchase of intangible assets (1,611) (1,557)
Proceeds from sale of property, plant and equipment - 10
Purchase ofproperty, plant and equipment (317) (263)
Net cash flows from/ (used in) investing activities (1,928) (1,810)
Cash flows from financing activities
Employee share issue 88 -
Subordinated notes (153) 60
Dividends paid net of dividend reinvestment plan 2.5 - (11,544)
Net cash flows from/ (used in) financing activities (65) (11,484)
Net increase / (decrease) in cash held (2,870) 443
Cash at beginning of financial year 116,502 79,994
Closing cash carried forward 3.3 113,632 80,437

The accompanying notes form part of these financial statements.

13

MyState Limited Notes to the consolidated financial statements for the half year ended 31 December 2020

1.1 Statement of compliance

The half year financial report is a general purpose financial report prepared in accordance with the Corporations Act 2001 and Australian Accounting Standard AASB 134 Interim Financial Reporting . Compliance with AASB 134 ensures compliance with International Financial Reporting Standard IAS 34 Interim Financial Reporting . The half year report does not include notes of the type normally included in an annual financial report and should be read in conjunction with the most recent annual financial report for the year ended 30 June 2020.

1.2 Basis of preparation

The condensed consolidated financial statements comprise of MyState Limited and the entities it controlled during the half year. They have been prepared on the basis of historical cost, except for the revaluation of certain non-current assets and financial instruments. The financial report has been presented in Australian dollars.

MyState Limited is a company of the kind referred to in Australian Securities and Investments Commission (ASIC) Class Order 2016/191, and, in accordance with that Class Order, amounts in the Directors' report and the half year financial report are rounded off to the nearest thousand dollars, unless otherwise indicated.

For the purpose of these financial statements, the following abbreviations have been applied:

Group MyState Limited and the entities it controlled during the period; Company MyState Limited; Period the half year ended 31 December 2020; and ASIC Australian Securities and Investments Commission.

The comparative information disclosed in the Consolidated Income Statement, Consolidated Statement of Comprehensive Income, Consolidated Statement of Changes in Equity and the Consolidated Statement of Cash Flows is for the six months ended 31 December 2019. The comparative information disclosed in the Consolidated Statement of Financial Position is as at 30 June 2020. Comparative information may contain reallocation of amounts. Any adjustments are to assist in providing more meaningful information within the financial statements.

The accounting policies and methods of compilation are the same as those policies adopted in the most recent annual financial report, which is for the year ended 30 June 2020.

There have been no new accounting standards which have been determined to have a material impact on this financial report.

SECTION 1: Corporate information and basis of accounting

14

MyState Limited Notes to the consolidated financial statements for the half year ended 31 December 2020

2.1
2.2
2.3
31 Dec 2020
31 Dec 2019
$'000
$'000
Net banking operating income
Interest income
Loans and advances
83,224
93,859
Investment securities
1,749
4,172
Total interest income
84,973
98,031
Interest expense
At call deposits
5,856
6,347
Fixed term deposits
23,051
42,924
Financing cost-leases
662
601
Total interest expense
29,569
49,872
Non-interest income from banking activities
Transaction fees
1,883
2,367
Loan fees
2,327
2,212
Banking commissions
1,497
1,516
Other banking operations income
587
874
Total non-interest income from banking activities
6,294
6,969
Income from wealth management activities
Funds management income
4,765
5,602
Other fees and commissions
2,183
2,614
Total income from wealth management activities
6,948
8,216
Expenses
The following items are included within each item of specified expenses:
Occupancy costs include:
Depreciation - right-of-use lease assets
1,636
1,489
Depreciation - buildings and leasehold improvements
183
287
Technology costs include:
Amortisation - computer software
2,499
2,483
Administration costs include:
Depreciation - furniture, equipment and computer hardware
143
157
Restructure costs (i)
Depreciation - early termination of right-of-use lease assets
1,140
-
Termination payments
952
-
Loss on disposal of fit out costs
248
-
Other
144
-
Total restructure costs
2,484
-

(i) During the period branches in Queensland and Tasmania were closed and properties in Northern Tasmania were consolidated. The restructure costs include early lease termination costs and redundancy costs related to impacted staff.

SECTION 2: Financial performance

15

MyState Limited Notes to the consolidated financial statements for the half year ended 31 December 2020

2.4 31 Dec 2020
31 Dec 2019
cents
cents
Earnings per share
Basic earnings per share from continuing operations
18.49
16.57
Diluted earningsper share from continuingoperations
18.49
16.57

The following table details the weighted average number of shares used in the calculation of basic and diluted earnings per share:

Number Number
Weighted average number of ordinary shares used in calculating basic and
diluted earnings per share 92,030,267 91,245,917

2.5 Dividends

31 Dec 2020 31 Dec 2019
$'000 $'000
Dividends paid
2020 Final dividend paid - 13,204

There were no dividends paid during the period, those paid in the prior period were fully franked at the 30 per cent corporate tax rate.

SECTION 2: Financial performance

16

MyState Limited Notes to the consolidated financial statements for the half year ended 31 December 2020

2.6 Segment financial information

Operations of reportable segments

The Group has identified two operating divisions and a corporate division, which are its reportable segments. These divisions offer different products and services and are managed separately. The Group's management committee review internal management reports for each of these divisions at least monthly.

Banking division

The Banking division's product offerings include lending; encompassing home loans, personal, overdraft, line of credit and commercial products, transactional savings accounts, fixed term deposits and insurance products. It delivers these products and services through its branch network, digital channels and third party channels. The banking business is conducted by MyState Bank Limited.

Wealth Management division

The Wealth Management division is a provider of funds management and trustee services. It operates predominantly within Tasmania. It holds $1.10 billion in funds under management on behalf of personal, business and wholesale investors as the responsible entity for 8 managed investment schemes. The Wealth Management business is conducted by TPT Wealth Limited. TPT Wealth Limited is a trustee company licensed within the meaning of Chapter 5D of the Corporations Act 2001 and is the only private trustee company with significant operations in Tasmania.

Corporate and consolidation division

The corporate cost centre is responsible for the governance of the Group. The corporate cost centre charges the operating divisions on a cost recovery basis for costs it has incurred. This division is also where eliminations are allocated between the Banking division and the Wealth Management division.

Wealth Corporate
Banking Management and Consolidation Total
$' 000 $' 000 $' 000 $' 000
Half year ended 31 December 2020
Interest income 84,983 (7) (3) 84,973
Interest expense (29,560) (1) (8) (29,569)
Other income 6,502 6,948 (208) 13,242
Other expenses (37,048) (5,312) 119 (42,241)
Impairment (recovery) / expense on loans and 444 - - 444
advances
Restructure costs (i) (2,202) (282) - (2,484)
Income tax expense (6,941) (406) - (7,347)
Segment profit for the period 16,178 940 (100) 17,018
Segment balance sheet information
Segment assets 6,148,369 23,884 51,069 6,223,322
Segment liabilities 5,869,841 1,313 629 5,871,783

SECTION 2: Financial performance

17

MyState Limited Notes to the consolidated financial statements for the half year ended 31 December 2020

2.6 Segment financial information

Wealth Corporate
Banking Management and Consolidation Total
$' 000 $' 000 $' 000 $' 000
Half year ended 31 December 2019
Interest income 97,880 103 48 98,031
Interest expense (49,872) - - (49,872)
Other income 7,493 8,216 (524) 15,185
Other expenses (36,054) (5,516) 450 (41,120)
Impairment (recovery) / expense on loans and (602) - - (602)
advances
Income tax expense (5,649) (854) - (6,503)
Segment profit for the period 13,196 1,949 (26) 15,119
Segment balance sheet information as at 30 June 2020
Segment assets 6,056,509 25,195 14,102 6,095,806
Segment liabilities 5,795,422 2,183 (36,121) 5,761,484

(i) Costs related to the restructure for the Banking Division are $2.202M and for the Wealth Management division are $0.282M. Refer to note 2.3 for further information.

SECTION 2: Financial performance

18

MyState Limited Notes to the consolidated financial statements for the half year ended 31 December 2020

**3.1 ** 31 Dec 2020
30 Jun 2020
$'000
$'000
Loans and advances
Classification of loans and advances at amortised cost
Residential loans secured by mortgage
5,228,195
5,119,511
Personal loans and unsecured overdrafts
49,764
67,351
Overdrafts secured by mortgage
37,172
35,398
Commercial loans
69,946
70,791
Total loans and advances at amortised cost
5,385,077
5,293,051
Specific provision for impairment
100
305
Collective provision for impairment
6,074
6,632
Total loans and advances at amortised cost net of provision for impairment
5,378,903
5,286,114

There are no loans that individually represent 10% or more of shareholders' equity. The Banking division's customers are predominantly in the states of Tasmania, Queensland, New South Wales and Victoria. The Wealth Management division's customers are predominantly in the state of Tasmania.

Provision for impairment

Specific provision for impairment
Opening balance (i) 305 239
Net specific provision funding (150) 100
Write-off ofpreviously provisioned facilities (55) (34)
Closing balance of specific provision for impairment (i) 100 305
Collective provision for impairment
Opening balance (i) 6,632 2,660
Net collective provision funding (558) 3,972
Write-off ofpreviously provisioned facilities - -
Closing balance of collective provision for impairment (i) 6,074 6,632

(i) The opening balance for the comparative period is 1 January 2020 and the closing balance is 30 June 2020.

31 Dec 2020 31 Dec 2019
$'000 $'000
Charge to profit for impairment on loans and advances
Increase / (decrease) in specific provision for impairment (150) -
Increase / (decrease) in collective provision for impairment (558) 562
Bad debts recovered (382) (398)
Bad debts written off directly 646 438
Total impairment(recovery) / expense on loans and advances (444) 602

SECTION 3: Financial assets and liabilities

19

MyState Limited Notes to the consolidated financial statements for the half year ended 31 December 2020

3.1 Loans and advances (continued)

Provision for impairment (continued)

The Group has undertaken a review of the expected credit loss of its lending portfolios against relevant specific economic conditions triggered by COVID-19 at the current reporting date and concluded that the following assumptions are considered the more probable outcomes as at the reporting date:

  • ▪Australian unemployment rates of approximately 8% (June 2020: 9%) recovering to pre COVID-19 levels by the 2022 calendar year.

  • ▪House prices decline by 5% (June 2020: 7%) in the 2021 financial year and recovering to pre-COVID-19 levels by the 2022 calendar year.

▪The Reserve Bank of Australia maintaining the current cash rate of 0.10% (June 2020: 0.25%) until 2023.

This represents a favourable change from that anticipated at the time of reporting the 30 June 2020 provision for impairment. At 31 December 2020, the forward looking component of the collective provision for impairment was $1.621M, a reduction from $2.510M.

At 31 December 2020 there were $126M (30 June 2020: $536M) of loans where customers were still receiving some form of assistance as a result of COVID-19.

3.2 Fair value of financial instruments

Classification of financial instruments

Cash and liquid assets, amounts due to financial institutions and amounts due from financial institutions are carried at cost. As these assets are short term assets, their cost is considered to approximate their fair value.

The following financial assets and liabilities are also carried at amortised cost:

  • ▪Financial instruments;

  • ▪Loans and advances;

  • ▪Deposits; and

  • ▪Other borrowings.

The aggregate net fair values of financial assets and financial liabilities which are carried at amortised cost is:

31 Dec 2020 30 Jun 2020
Carrying Net fair Carrying Net fair
value value value value
$'000 $'000 $'000 $'000
Financial assets
Financial instruments 597,977 592,371 542,565 543,339
Loans and advances 5,378,903 5,376,662 5,286,114 5,295,507
Total financial assets 5,976,880 5,969,033 5,828,679 5,838,846
Financial liabilities
Deposits 4,555,975 4,557,604 4,200,587 4,203,504
Other borrowings including subordinated 1,274,120 1,274,120 1,504,191 1,504,191
notes
Total financial liabilities 5,830,095 5,831,724 5,704,778 5,707,695

Fair value hierarchy

The level in the fair value hierarchy of the inputs used in determining the fair values is shown below. The fair value of these assets is:

Level 1 - inputs that are prices quoted for identical instruments in active markets;

Level 2 - inputs based on observable market data other than those in level 1; and

Level 3 - inputs for which there is no observable market data.

Where the expected maturity is in excess of 12 months, the fair value is discounted to its present value. During the year, there have been no material transfers between levels of the fair value hierarchy.

SECTION 3: Financial assets and liabilities

20

MyState Limited Notes to the consolidated financial statements for the half year ended 31 December 2020

3.2 Fair value of financial instruments (continued)

Level 1 Level 2 Level 3 Total
value value value value
$'000 $'000 $'000 $'000
31 December 2020
Financial assets
Financial instruments - 592,371 - 592,371
Loans and advances - - 5,376,662 5,376,662
Financial liabilities
Deposits - 4,557,604 - 4,557,604
Other borrowings including subordinated - 1,274,120 - 1,274,120
30 June 2020
Financial assets
Financial instruments - 543,339 - 543,339
Loans and advances - - 5,295,507 5,295,507
Financial liabilities
Deposits - 4,203,504 - 4,203,504
Other borrowings including subordinated notes - 1,504,191 - 1,504,191

There has been no impact on profit and loss of fair value movements of assets that are within Level 3 of the fair value hierarchy.

**3.3 ** 31 Dec 2020
30 Jun 2020
$'000
$'000
Statement of Cash Flows
For the purposes of the Statement of Cash Flows, cash and liquid assets includes:
Notes, coins and cash at bank
107,909
110,831
Other short term liquid assets
5,723
5,671
Total cash and liquid assets
113,632
116,502

SECTION 3: Financial assets and liabilities

21

MyState Limited Notes to the consolidated financial statements for the half year ended 31 December 2020

3.4 Average balance sheet and sources of net interest income

The following table shows the major categories of interest-earning assets and interest-bearing liabilities, together with their respective interest earned or paid by the Group and the average interest rates. Averages are calculated based on the balance at each month end.

31 Dec 2020 30 Jun 2020
Average Average Average Average
balance Interest rate balance Interest rate
$ '000 $ '000 % $ '000 $ '000 %
Average assets and interest income
Interest-earning assets
Cash and liquid assets 119,093 380 0.63% 94,219 241 0.26%
Financial instruments 572,495 1,369 0.47% 494,983 7,175 1.45%
Loans and advances (i) 5,101,073 83,224 3.24% 4,873,672 180,914 3.71%
Total average interest-earning assets 5,792,661 84,973 2.91% 5,462,874 188,330 3.45%
Non-interest earning assets 140,660 - - 145,239 - -
Total average assets 5,933,321 84,973 2.84% 5,608,113 188,330 3.36%
Average liabilities and interest expense
Interest-bearing liabilities
Deposits and derivatives 4,378,717 17,705 0.80% 4,033,629 54,751 1.36%
Notes and bonds on issue 1,402,527 11,864 1.68% 1,457,203 32,849 2.25%
Total average interest-bearing liabilities 5,781,244 29,569 1.01% 5,490,832 87,600 1.60%
Non-interest bearing liabilities 45,355 - - 53,338 - -
Total average liabilities 5,826,599 29,569 1.01% 5,544,170 87,600 1.58%
Reserves 330,099 - - 310,388 - -
Total average liabilities and reserves 6,156,698 29,569 0.95% 5,854,558 87,600 1.50%

(i) Interest bearing loans and advances are net of offset facilities.

SECTION 3: Financial assets and liabilities

22

MyState Limited Notes to the consolidated financial statements for the half year ended 31 December 2020

31 Dec 2020 30 Jun 2020
$'000 $'000
Share capital
Issued and paid up ordinary shares 153,025 152,775

4.1 Share capital

Movements in ordinary share capital

31 Dec 2020 31 Dec 2019
Number Amount Number Amount
of shares $'000 of shares $'000
Opening balance 92,008,862 152,775 91,040,545 148,707
Shares issued pursuant to the
- Group employee share scheme 21,853 84 18,885 88
- Executive long term incentive plan 34,063 166 41,310 170
-Dividend reinvestment plan - - 375,245 1,660
Closing balance 92,064,778 153,025 91,475,985 150,625

Terms and conditions

Ordinary shares have the right to receive dividends as declared from time to time and, in the event of a winding up of the Company, to participate in the proceeds from the sale of all surplus assets in proportion to the number of shares and amounts paid up on the shares held. Ordinary shares entitle their holder to one vote per share, either in person or by proxy at meetings of the Company.

The Company does not have authorised capital or par value in respect of its issued shares.

4.2 31 Dec 2020
30 Jun 2020
$ '000
$ '000
Contingent liabilities and expenditure commitments
(a) Loans approved but not advanced to borrowers
78,049
77,755
(b) Undrawn continuing lines of credit
65,084
63,443
(c)Performanceguarantees
4,573
4,672

During the period TPT Wealth Limited ceased to be a non-broker participant in the Clearing House Electronic Sub Register System operated by the Australian Securities Exchange. It therefore no longer maintains a deposit for $1,000,000 as collateral guarantee.

There have been no other material changes in contingent liabilities or expenditure commitments since the end of the last reporting period ended 30 June 2020.

4.3 Events subsequent to balance date

There were no matters or circumstances that have arisen since the end of the year which significantly affected or may significantly affect the operations of the Group, the results of those operations, or the state of affairs of the Group in future financial periods.

SECTION 4: Non-financial assets, liabilities, equity and other

23

MyState Limited Directors' Declaration for the half year ended 31 December 2020

In accordance with a resolution of the Directors of MyState Limited, we state that:

In the opinion of the Directors:

  • (a) The financial statements and notes of the Group are in accordance with the Corporations Act 2001, including:

  • (i) Giving a true and fair view of the Group's financial position as at 31 December 2020 and of its performance for the half year ended on that date; and

  • (ii) Complying with Accounting Standard AASB 134 Interim Financial Reporting, the Corporations Regulations 2001 and other mandatory professional reporting requirements; and

  • (b) There are reasonable grounds to believe that MyState Limited will be able to pay its debts as and when they become due and payable.

  • (c) The Directors have been given the declarations required by Section 295A of the Corporations Act 2001 by the Chief Executive Officer and Chief Financial Officer for the half year ended 31 December 2020.

This declaration is made in accordance with a resolution of the Directors.

On behalf of the Board

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Miles Hampton Chairman

==> picture [146 x 51] intentionally omitted <==

Melos Sulicich Managing Director and Chief Executive Officer

Hobart Dated 19 February 2021.

24

==> picture [76 x 59] intentionally omitted <==

To the members of MyState Limited

Report on the Half-Year Financial Report

We have reviewed the accompanying half-year financial report of MyState Limited, which comprises the consolidated statement of financial position as at 31 December 2020, the consolidated statement of comprehensive income, consolidated statement of changes in equity and consolidated statement of cash flows for the half-year ended on that date, notes comprising a summary of significant accounting policies and other explanatory information, and the directors’ declaration of the consolidated entity comprising the company and the entities it controlled at the half-year end or from time to time during the half-year.

Directors’ Responsibility for the Half-Year Financial Report

The directors of the company are responsible for the preparation of the half-year financial report that gives a true and fair view in accordance with Australian Accounting Standards and the Corporations Act 2001 and for such internal controls as the directors determine are necessary to enable the preparation of the half-year financial report that gives a true and fair view and is free from material misstatement, whether due to fraud or error.

Auditor’s Responsibility

Our responsibility is to express a conclusion on the half-year financial report based on our review. We conducted our review in accordance with Auditing Standard on Review Engagements ASRE 2410: Review of a Financial Report Performed by the Independent Auditor of the Entity , in order to state whether, on the basis of the procedures described, we have become aware of any matter that makes us believe that the financial report is not in accordance with the Corporations Act 2001 including: giving a true and fair view of the consolidated entity’s financial position as at 31 December 2020 and its performance for the half-year ended on that date; and complying with Accounting Standard AASB 134: Interim Financial Reporting and the Corporations Regulations 2001 . As the auditor of MyState Limited and the entities it controlled during the half-year, ASRE 2410 requires that we comply with the ethical requirements relevant to the audit of the annual financial report.

A review of a half-year financial report consists of making enquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Australian Auditing Standards and consequently does 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.

Liability limited by a scheme approved under Professional Standards Legislation.

[email protected] www.wlf.com.au 25

1st Floor 160 Collins Street, Hobart TAS 7000 GPO Box 1083 Hobart TAS 7000

03 6223 6155

Independence

In conducting our review, we have complied with the independence requirements of the Corporations Act 2001 . We have given to the directors of the company a written Auditor’s Independence Declaration.

Conclusion

Based on our review, which is not an audit, we have not become aware of any matter that makes us believe that the half-year financial report of MyState Limited is not in accordance with the Corporations Act 2001 , including:

  • a) giving a true and fair view of the consolidated entity’s financial position as at 31 December 2020 and of its performance for the half-year ended on that date; and

  • b) complying with Accounting Standard AASB 134: Interim Financial Reporting and the Corporations Regulations 2001 .

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DANNY MCCARTHY

Partner

WLF Accounting & Advisory

Date: 19 February 2021

26