Cuscal Limited · ASX:CCL
Cuscal — Shareholder Meeting (October 2026)
25 slides from Cuscal's shareholder meeting presentation, Oct 20, 2026
Slide 1: 2026 Annual General Meeting
rsonal use only 2026 Annual General Meeting Moving Payments Forward. Together. 20 October 2026 Elizabeth Proust, Chairman | Craig Kennedy, Managing Director | Cuscal Limited (ASX:CCL)
Slide 2: Important Notice
IMPORTANT NOTICE This presentation has been prepared by Cuscal Limited (ACN 087 822 455) (Cuscal). This presentation contains summary information about Cuscal and its subsidiaries as at the date of this presentation. The information in this presentation does not purport to be complete and is not int
Slide 3: Welcome, Acknowledgement of Country, Quorum and Apologies
rsonal use only 2026 AGM - Welcome, Acknowledgement of Country, Quorum and Apologies Elizabeth Proust Independent Chairman 3
Slide 4: Notice of Meeting
rsonal use only 2026 AGM – Notice of Meeting 4
Slide 5: Voting and Question Procedures
rsonal use only 2026 AGM – Voting and Question Procedures 5
Slide 6: 2025 AGM Minutes
rsonal use only 2026 AGM – 2025 AGM Minutes 6
Slide 7: Chairman's Address
rsonal use only 2026 AGM – Chairman’s Address 7
Slide 8: Managing Director's Address
rsonal use only 2026 AGM – Managing Director’s Address Craig Kennedy Managing Director 8
Slide 9: Formal Business
rsonal use only Formal Business
Slide 10: Consideration of Financial Statements and Reports
rsonal use only 2026 AGM – Item 1 Consideration of Financial Statements and Reports To receive and consider the Financial Report, Directors’ Report, Sustainability Report, and the Independent Auditor’s Report of the Company for the financial year ended 30 June 2026.
Slide 11: Questions
rsonal use only 2026 AGM – Item 1 Questions
Slide 12: Adoption of Remuneration Report
rsonal use only 2026 AGM – Item 2 Adoption of Remuneration Report To consider and, appropriate, pass the following as a non-binding ordinary resolution: “That the Remuneration Report for the Company as set out in the Directors’ Report for the financial year ended 30 June 2026 be adopted.”
Slide 13: Questions
rsonal use only 2026 AGM – Item 2 Questions
Slide 14: Proxy Votes: Adoption of Remuneration Report
2026 AGM – Proxy Votes and Direct Votes for Item 2 rsonal use only Adoption of Remuneration Report Resolution Details Proxy and Direct Votes Resolution Resolution For1 Against Undirected Total type Item 2: Adoption of 115,145,711 2,429,830 30,619 117,606,160 Ordinary Remuneration Report 97.91% 2.07%
Slide 15: Election of Peter Wright as a Director
rsonal use only 2026 AGM – Item 3 Election of Peter Wright as a Director To consider and, if thought fit, pass the following as an ordinary resolution: “That Mr Peter Wright being eligible, offers himself for election as a Director of the Company.”
Slide 16: Questions
rsonal use only 2026 AGM – Item 3 Questions
Slide 17: Proxy Votes: Election of Peter Wright as a Director
2026 AGM – Proxy Votes and Direct Votes for Item 3 rsonal use only Election of Peter Wright as a Director Resolution Details Proxy and Direct Votes Resolution Resolution For1 Against Undirected Total type Item 3: Election of Peter 118,774,530 9,877 30,619 118,815,026 Ordinary Wright as a Director 99
Slide 18: Election of Leila Fourie as a Director
rsonal use only 2026 AGM – Item 4 Election of Leila Fourie as a Director To consider and, if thought fit, pass the following as an ordinary resolution: “That Dr Leila Fourie being eligible, offers herself for election as a Director of the Company.”
Slide 19: Questions
rsonal use only 2026 AGM – Item 4 Questions
Slide 20: Proxy Votes: Election of Leila Fourie as a Director
2026 AGM – Proxy Votes and Direct Votes for Item 4 rsonal use only Election of Leila Fourie as a Director Resolution Details Proxy and Direct Votes Resolution Resolution For1 Against Undirected Total type Item 4: Election of Leila Fourie 118,711,827 72,580 30,619 118,815,026 Ordinary as a Director 9
Slide 21: Approval of Performance Rights Grant to Craig Kennedy
2026 AGM – Item 5 rsonal use only Approval of the grant of performance rights to Mr Craig Kennedy under the Cuscal Limited Long Term Incentive Plan in respect of FY27 Long Term Incentive To consider and, if thought fit, pass the following as an ordinary resolution: “That, for the purpose of ASX List
Slide 22: Questions
rsonal use only 2026 AGM – Item 5 Questions
Slide 23: Proxy Votes: Performance Rights Grant to Craig Kennedy
2026 AGM – Proxy Votes and Direct Votes for Item 5 rsonal use only Approval of the grant of performance rights to Mr Craig Kennedy under the Cuscal Limited Long Term Incentive Plan in respect of FY27 Long Term Incentive Resolution Details Proxy and Direct Votes Resolution Resolution For1 Against Und
Slide 24: General Questions
rsonal use only 2026 AGM – General Questions
Slide 25: Close
rsonal use only 2026 AGM close