Comms Group Ltd · ASX:CCG
Comms — Shareholder Meeting (November 2025)
19 slides from Comms's shareholder meeting presentation, Nov 25, 2025
Slide 1: 2025 Annual General Meeting
2025 Annual General Meeting 25 November 2025 COMMS GROUP LIMITED (ASX: CCG) This document has been approved by the Board of Comms Group Limited www.commsgroup.limited
Slide 2: Board of Directors
Board of Directors Non-Executive Chairman CEO & Executive Director Non-Executive Director Independent Independent Non-Executive Director Non-Executive Director Ryan, a telecom industry Peter McGrath, CEO of Ben Jennings, Non- Claire is a highly experienced Mr Picton is a technology pioneer, co-found
Slide 3: Chairman's Address
Chairman's Address Ryan O'Hare Non-Executive Chairman COMMS GROUP | 3
Slide 4: CEO's Address
CEO's Address Peter McGrath CEO and Executive Director COMMS GROUP | 4
Slide 5: Who We Are
Who We Are A specialised communications and managed IT services provider to businesses. Headquartered in Sydney, Australia with operations in Melbourne, Gold Coast, Hobart, Singapore, London, and the Philippines, including extensive coverage across the Asia-Pacific region. Servicing businesses, Ente
Slide 6: Operating Businesses
Operating Businesses Global & Wholesale Communications & Secure Managed Unified Collaboration IT Solutions Communications Servicing enterprise Full-service telco Award-winning and wholesale service provider to Managed IT & Cloud customers globally, Australian Small and Services Provider we are speci
Slide 7: Executive Management
Executive Management CEO Chief Financial Officer CEO, Group CEO, Head of & Executive Director Next Telecom Chief Operating Officer OnPlatinum Global Sales Peter McGrath, CEO of Matthew Beale, CFO of Gavin Roache, co- Michael Diamond, Shannon Overs, Founder Patrick has over 25 Comms Group Ltd, has Co
Slide 8: Shareholder Composition
Who Shareholder we are Composition Ma Shareholders* % Ownership Disclosed Institutions ~ 40% ~ 35% NAOS Asset Management 9.2% Board/Management ~ 25% Ryan O’Hare (Director) 9.5% Peter McGrath (CEO) 5.5% Insider Institutional Retail Benjamen Jennings (Director) 3.3% Source*: Boardroom (excludes perfor
Slide 9: FY25 Financial Highlights
FY25 FINANCIAL HIGHLIGHTS COMMSGROUP - 9
Slide 10: FY25 Financial Highlights
FY25 Financial Highlights Underlying Operating Total Revenue1 Gross Profit Gross Margin % EBITDA2 Cashflow Top of guidance Up 2% on PCP Up 3% on PCP Up from 47.3% PCP Down 5% on PCP Down 12.7% on PCP to $56.6M to $27.1M to 47.9% to $3.6M to $5.7M Highest Gross Margin in last 5 With investment in add
Slide 11: FY25 Key Highlights
Comms Group delivered underlying EBITDA at top FY25 Key Highlights end of guidance Total revenue $56.6m was ahead c.f. FY24 and at top end of guidance • Global division revenue in particular increased strongly in the period. Group Gross Margin increased to 47.9% with overall Gross Profit increase. U
Slide 12: Group Revenue
Group Revenues continue to grow with a positive mix of Group Revenue organic growth and via acquisitions. +30% 75.0+ 55.5 +2% 56.6 +7% 51.9 +27% 41.0 28.5 29.6 25.9 Expected Full Year Revenue Annualised 23.7 inc. AUD TasmaNet ($m) 26.0 27.0 27.0 17.3 FY22 FY23 FY24 FY25 + 1st Half 2nd Half COMMS GRO
Slide 13: Q1 FY26 Trading Update
Q1 FY26 TRADING UPDATE COMMSGROUP - 13
Slide 14: Q1 FY26 Trading Update
Q1 FY26 Trading Update Strong Q1 FY26 trading with growing momentum Strong start to FY26, TasmaNet integration on track • TasmaNet integration going to plan - Group remains on target to achieve run-rate Revenue of $75M+ and run-rate EBITDA of $9M-$10M • Q1 FY26 Group Revenue (unaudited) was $19.4m w
Slide 15: Strategic & Capital Allocation Priorities
Strategic & Capital Allocation Priorities Capital management priorities Strong balance sheet supported by Ensure the business has sufficient liquidity to operate in all 01 disciplined liquidity and risk controls operating environments Reduce debt post the TasmaNet acquisition Reducing debt remains a
Slide 16: Strategy and Outlook
Strategy and Outlook To become a leading cloud communications, collaboration and secure managed IT solutions provider across the Asia Pacific region Strategy Financial Outlook Growth Opportunities • Focus on successful transition • On track to achieve annualised • Organic & inorganic & integration o
Slide 17: Disclaimer
Disclaimer The material in this presentation is a summary of Comms Group Limited’s (CCG) To the maximum extent permitted by law, neither CCG nor its related corporations, activities and results and is current at the date of this presentation. Further details Directors, officers, employees or agents,
Slide 18: Contact Us
Contact Us Investor Website www.commsgroup.limited Investor Relations Enquiries www.commsgroup.limited/feedback Investor Relations Daniel Ireland +61 411 430 620 COMMSGROUP 18 | 18 COMMS GROUP
Slide 19: COMMS GROUP
COMMS GROUP | 19