Spark New Zealand Limited · NZX:SPK
Spark New Zealand — Shareholder Meeting (2023)
21 slides from Spark New Zealand's shareholder meeting presentation, 2023
Slide 1: Annual Shareholder Meeting 2023
Annual Shareholder Meeting 2023
Slide 2: Order of Meeting
Introductions Chair’s Address CEO’s Review Order of Meeting Resolution Resolution Q&A Conduct of Polls General Q&A
Slide 3: Introductions
Introductions • Warwick Bray • Sheridan Broadbent • Gordon MacLeod • Jolie Hodson, Director and CEO • Charles Sitch • Alison Barrass • David Havercroft • Stefan Knight, CFO
Slide 4: Chair's Address
Chair’s Address
Slide 5: FY23 financial performance
FY23 financial performance Reported result Adjusted result Revenue: $4,491 million (+20.7%) Revenue: $3,908 million (+5.1%) EBITDAI: $1,722 million (+49.7%) EBITDAI: $1,193 million (+3.7%) Net Profit After Tax: $1,135 million (NM) Net Profit After Tax: $433 million (+5.6%) $489 $515 27.0 million mil
Slide 6: FY24 Trading Update & Guidance
FY24 Trading Update & Guidance(1) Reaffirming guidance for the financial year ended 30 June 2024: FY23 Actual FY24 Guidance EBITDAI $1,193m(2) $1,215m-$1,260m Capital expenditure(3) $515m ~$510 to $530m Total 27.0cps T otal 27.5cps Dividend per share (100% imputed) (100% imputed) (1) Subject to no
Slide 7: Investing for future growth
Investing for future growth DATA CENTRES 5G STANDALONE MATTR • $250-$300 million • $40-$60 million (in addition to the • Digital identity business operating $100 million we invest in our across the US, Canada, Switzerland, • Spark is well positioned to mobile network annually) Australia and New Zeal
Slide 8: Sustainability performance
Sustainability performance • Accepted into the Dow Jones • Emissions reductions on track • Reduced gender pay gap from Sustainability Australia Index against our science-based 28% (FY20) to 21.6% (FY23) target pathway • Placed in the top quartile of • 40:40:20 target: women currently the Worldwide B
Slide 9: Charles Sitch
Charles Sitch _
Slide 10: Ngā mihi. Thank You.
Ngā mihi. Thank You.
Slide 11: CEO Review
CEO Review
Slide 12: FY21-FY23 strategy
FY21-FY23 strategy Strong platform for future growth, customer experience up 9-points SIMPLE, INTUITIVE DEEP SMART, GROWTH CUSTOMER EXPERIENCES CUSTOMER INSIGHTS AUTOMATED NETWORK MINDSETS • Retired 350 legacy plans, • 17% annual conversion • 5G in 77 locations • 70% employee migrated 420k customers
Slide 13: Our purpose and FY24-26 focus
Our purpose Our FY24-26 focus We will empower the people and businesses creating Aotearoa’s tomorrow by: TO HELP ALL OF Bringing New Zealanders the best digital-first Enabling New Zealand Businesses to grow and become NEW ZEALAND experiences, curated to their needs more productive and sustainable th
Slide 14: Data centre investment
Data centre investment Spark is well positioned to grow its share of the New Zealand data centre market Most extensive Technical, engineering, Core connectivity business Extensive customer network of data centres infrastructure, and and subsea cable assets relationships and in New Zealand security c
Slide 15: Satellite portfolio expansion
Satellite portfolio expansion Satellite plays an important role in increasing resilience in Aotearoa MOBILE BROADBAND WHOLESALE • Partnership with Lynk Global • Partnership with Netlinkz • Spark operates New providing business customers Zealand’s largest Earth • Spark mobile customers can with enter
Slide 16: Generative AI
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Slide 17: Ngā mihi. Thank You.
Ngā mihi. Thank You.
Slide 18: Resolution: Auditor's Remuneration
Resolution Auditor’s Remuneration
Slide 19: Questions?
Questions?
Slide 20: Ngā mihi. Thank You.
Ngā mihi. Thank You.
Slide 21: Disclaimer
Disclaimer This announcement may include forward-looking statements regarding future events and the future financial performance of Spark New Zealand. Such forward-looking statements are based on the beliefs of and assumptions made by management along with information currently available at the time