Technology One Limited · ASX:TNE

Technology One — Shareholder Meeting (February 2021)

16 slides from Technology One's shareholder meeting presentation, Feb 23, 2021

  1. Slide 1: FY20 Annual General Meeting

    For personal use only FY20 Annual General Meeting Adrian Di Marco Executive Chairman Feb 2021 - Commercial in confidence , Final 1 Disclosure Statement TechnologyOne Ltd Annual General Meeting – 23 February 2021 Technology One Ltd (ASX: TNE) today conducted its Annual General Meeting at the Brisbane

  2. Slide 2: TechnologyOne is a successful SaaS company

    For personal use only TechnologyOne is a successful SaaS company 3 What is TechnologyOne SaaS? A single global instance of our enterprise software run at massive scale for all our customers 4 2

  3. Slide 3: The most powerful Enterprise SaaS platform

    The most powerful Enterprise SaaS platform For personal use only One Global Code Line Multi-tenant infrastructure shared across all customers Active8 – 8 data centres Single-tenant database for each customer Unique configuration for each customer Defence in Depth Security Scalable, configurable, tru

  4. Slide 4: Our global SaaS ERP solution transforms our customers' business

    For personal use only Our global SaaS ERP solution transforms our customers’ business, and makes life simple for them One Solution, One Vendor, One Code-line, One Experience Massive economies of scale 7 Enabling a digital revolution Any device, Anywhere, Anytime 8 4

  5. Slide 5: Global SaaS ERP Solution: Continuing strong demand

    For personal use only TechnologyOne Global SaaS ERP Solution Continuing strong demand 9 Our SaaS business continues to grow fast… SaaS ARR $134.6m up 32% 10 5

  6. Slide 6: Underlying Net Profit Before Tax growth of 13%

    539 enterprise customers on TechnologyOne SaaS 104 additional enterprise SaaS customers, Up 24% pcp For personal use only 11 Underlying Net Profit Before Tax growth of 13% 12 6

  7. Slide 7: Record Profit

    Record Profit For personal use only Net Profit Before Tax of $82.5m up 8%1 11 consecutive years of Record Profit 1Impacted by a once off increase in legal provisions, due to an unexpected judgement against TechnologyOne in a civil employment case. We have retained very experienced counsel to expedia

  8. Slide 8: Revenue up 12%; Dividend up 8%

    For personal use only Revenue – SaaS & Continuing Business up 12%1 1Total Revenue was up 4%, but it is not a true indication of the growth of our business, as it includes our legacy licence fee business, which we are aggressively reducing, as we grow our SaaS business 15 Dividend up 8% Full year div

  9. Slide 9: Positioned for continuing long term growth

    For personal use only Positioned for continuing long term growth 17 Clear Strategy ERP software - one solution, one vendor Deepest functionality for the markets we serve Global SaaS solution - one global code line, mass economies of scale Enabling a digital revolution - Any device, Anywhere, Any

  10. Slide 10: Silicon Valley? Try Fortitude Valley.

    For personal use only Silicon Valley? Try Fortitude Valley. R&D investment of $68.1m, 22% of Revenue Simplicity, Not Complexity DXP – Digital Experience Platform 19 Positioned for continuing growth Our biggest risk is Execution 20 10

  11. Slide 11: Executive Rem key to our success

    Executive Rem key to our success  Our executives have low base, driven to achieve through STI & LTI For personal use only  Exceptional result during COVID  Underlying Profit Before Tax up 13%, Profit Before Tax up 8%  SaaS ARR growth of 32%  Consulting Profit growth of 38%  Breakeven in UK  P

  12. Slide 12: Audit Tender and Corporate Governance

    Audit Tender For personal use only Based on feedback from shareholders  External Audit Services put to tender  Detailed and considered process undertaken  EY has been successful in this tender  Significant experience in auditing SaaS companies in Australia & Globally  Exceptional references wit

  13. Slide 13: Corporate Governance: Board Renewal

    Corporate Governance For personal use only Board Renewal  Appointed 4 Independent Directors in recent years  Appointing our 5th independent director in next few months  Kevin Blinco, a long serving director, will not seek re-election at this AGM  Have a majority of independent directors 25 26 13

  14. Slide 14: Our charity partners

    Our charity partners For personal use only 27 Our Commitment 500,000+ children and their families from poverty Opportunity International Australia 28 14

  15. Slide 15: 2.5 million people

    2.5 million people For personal use only 29 Continuing strong growth 30 15

  16. Slide 16: technologyone

    technologyone transforming business, making life simple 16

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