Spacetalk Limited · ASX:SPA
Spacetalk — Shareholder Meeting (September 2026)
27 slides from Spacetalk's shareholder meeting presentation, Sep 16, 2026
Slide 1: General Meeting - CEO Address and Presentation
For personal use only ASX Announcement | 16 September 2026 Spacetalk Ltd (ASX: SPA) GENERAL MEETING - CEO ADDRESS AND PRESENTATION In accordance with the ASX Listing Rules, the Chief Executive Officer’s address and presentation to the General Meeting held on 16 September 2026, are appended. The rele
Slide 2: CEO's Address: FY27 From Foundation to Execution
Chief Executive Officer’s/ Managing Director’s Address SLIDE 9 - FY27: From Foundation to Execution Good afternoon and thank you for joining us today. For personal use only I want to take a few minutes to update shareholders on where Spacetalk is today, what our priorities are for FY27, and why we b
Slide 3: FY27: Four Execution Priorities
The foundation is therefore substantially different from the one we had entering FY26. The priority now is to convert it into commercial outcomes. SLIDE 12 - FY27: Four Execution Priorities Management is therefore concentrating FY27 around four priorities. For personal use only First: Deliver Vodafo
Slide 4: A New Revenue Architecture; FY27 Is the Year of Proof
One Spacetalk user is no longer a single revenue event. The opportunity is to build a recurring relationship with the household and progressively increase the value we create for that household - and the revenue we generate from it. SLIDE 14 - FY27 Is the Year of Proof For personal use only That bri
Slide 5: General Meeting
rsonal use only General Meeting Exec Update – 25th September 2025 16 September 2026
Slide 6: Important Legal Information
spacetalk.co Important Legal Information This presentation has been prepared by Spacetalk Ltd. (“Spacetalk,” or “Company,” or “SPA”). This presentation: rsonal use only • has been prepared in good faith and with reasonable care. Neither SPA nor any other person makes any representation or warranty,
Slide 7: Board of Directors
spacetalk.co Board of Directors Bike to school rsonal use only without a Geog Chmiel parental Simon Crowther Independent shadowCEO and Non-Executive Chair Managing Director Mike Rann John Bird Andrew Grover Independent Independent Independent Non-Executive Director Non-Executive Director Non-Executi
Slide 8: Online Attendees – Text Question Process
spacetalk.co Online Attendees – Text Question Process rsonal use only When the Question function is available, the 123-456-789 messaging tab will appear at the top of the app To send in a question, click in the ‘Ask a question’ box, type your question and press the send arrow Your question will be s
Slide 9: Online Attendees – Audio Question Process
spacetalk.co Online Attendees – Audio Question Process rsonal use only To ask a question verbally, click on raise your hand by under the “React” in the menu Zoom that you are using to view this meeting At the appropriate time, you will be asked to advise of your name and the name of the shareholder
Slide 10: Online Attendees – Voting
spacetalk.co Online Attendees – Voting rsonal use only When open, the vote will be accessible by 123-456-789 selecting the voting tab at the top of the screen To vote simply select the direction in which you would like to cast your vote. The selected option will change colour For Against Abstain The
Slide 11: Business Update
spacetalk.co rsonal use only Business Update Bike to school without a parental shadow Screen and content is illustrative only GENE RAL MEEETING 7
Slide 12: Presentation by the CEO and Managing Director
spacetalk.co rsonal use only Presentation by the CEO and Managing Director GEN ERAL MEETI NG 8
Slide 13: Growth Strategy Update: FY27 From Foundation to Execution
rsonal use only Growth Strategy Update: FY27 From Foundation to Execution Spacetalk Ltd (ASX: SPA) Extraordinary General Meeting 16 September 2026 spacetalk.co
Slide 14: Executing the Growth Agenda
spacetalk.co Executing the Growth Agenda rsonal use only Our Vision Family safety at every stage of life, remains the foundation of our long- term vision. Our Objective One Spacetalk App Platform is clear: to build a cash-generative, defensible niche within the global One unified platform connecting
Slide 15: FY26 Built the Foundation
spacetalk.co FY26 Built the Foundation FY27 shifts the focus to disciplined commercialisation rsonal use only 66% 60.6k $8.1m Recurring revenue mix Active mobile subscribers Spacetalk Mobile revenue up from 57% in FY25 +18% year on year +16% year on year Vodafone + TPG validate the model Partner dis
Slide 16: FY27 Execution Priorities
spacetalk.co FY27 Execution Priorities Fewer priorities. Clear Owners. Measurable Commercial Outcomes. rsonal use only Deliver Vodafone Strengthen Mobile FY27 FY27 Launch the co-branded family Execute the TPG migration, safety app and prove the improve unit economics and B2B2C software model. expand
Slide 17: One Household, Multiple Revenue Streams
spacetalk.co One Household, Multiple Revenue Streams The platform expands value beyond the initial device sale rsonal use only Hardware Connectivity Acquires the household THE PLATFORM Creates recurring revenue Immediate device revenue + low-cost Watch and family mobile plans extend customer acquisi
Slide 18: FY27 Is the Year of Proof
spacetalk.co FY27 The Results is the year of proof rsonal use only Scalable recurring revenue Execution is the strategy Better unit economics - Deliver Vodafone - Strengthen Mobile - Monetise the Platform A clear path toward cash - Control the Cost Base generation
Slide 19: Formal Business
spacetalk.co rsonal use only Formal Business Bike to school without a parental shadow Screen and content is illustrative only GENE RAL MEEETING 15
Slide 20: Notice of Meeting
spacetalk.co Notice of Meeting rsonal use only The Notice of Meeting was dispatched to all shareholders. If there is no objection, it is proposed that the Notice of Meeting be taken as read. Bike to school without a parental shadow GENE RAL MEEETING 16
Slide 21: Ratification of Prior Issue - Tranche 1 August Placement
spacetalk.co Ratification of Prior Issue - Tranche 1 August Placement rsonal use only Resolution 1 To consider and, if in favour, pass the following Resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 34,581,0
Slide 22: Approval to Issue Tranche 2 August Placement Shares
spacetalk.co Approval to Issue Tranche 2 August Placement Shares rsonal use only Resolution 2 To consider and, if in favour, pass the following Resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue 97,
Slide 23: Approval to Issue Shares to a Related Party – Simon Crowther
spacetalk.co Approval to Issue Shares to a Related Party – Simon Crowther rsonal use only Resolution 3 To consider and, if in favour, pass the following Resolution as an ordinary resolution: “That, for the purposes of Listing Rule 10.11 and for all other purposes, approval is given for the Company t
Slide 24: Approval to Issue Lead Manager Options
spacetalk.co Approval to Issue Lead Manager Options rsonal use only Resolution 4 To consider and, if in favour, pass the following Resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue 30,000,000 Lead
Slide 25: Resolutions on Thorney Notes and April Placement
spacetalk.co rsonal use only That brings the formal business of To consider and, if in favour, pass the following Resolution as an ordinary resolution: To consider and, if in favour, pass the following Resolution as an ordinary resolution: “That, for the purposes of section 611 (Item 7) of the Corpo
Slide 26: Thank You
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Slide 27: spacetalk.co
rsonal use only spacetalk.co