Supply Network Limited · ASX:SNL
Supply Network — Shareholder Meeting (October 2026)
21 slides from Supply Network's shareholder meeting presentation, Oct 23, 2026
Slide 1: Supply Network Limited Annual General Meeting
Supply Network Limited Annual General Meeting 23 October 2026
Slide 2: Tribute to Harry Forsyth
Tribute to Harry Forsyth 10 September 1934 – 19 August 2026 Harry’s leadership laid foundations for the steady, profitable growth that has continued to this day. 2
Slide 3: ISNL [iT]
ISNL [iT] uy Ey) SERVING OUR CUSTOMERS SINCE 1976 FS, MULTISPARES - TRUCK PARTS
Slide 4: Disclaimer
Disclaimer This presentation has been prepared by Supply Network Limited (SNL). The information in this presentation is current as at 23 October 2026. This presentation is not an offer or invitation for subscription or purchase of securities or a recommendation with respect to any security. Informat
Slide 5: Chairman's Address
Chairman’s Address Robert Fraser Welcome to our shareholders, trusted business partners and visitors • Key FY26 financial highlights • Network development update • Future expansion • Market dynamics • Safety • Staff • Outlook 5
Slide 6: FY26 Performance Highlights
FY26 Performance Highlights Sales revenue EBIT Basic EPS $403.1m $69.4m 109.0c (FY25: $348.8m) (FY25: $58.4m) (FY25: 92.9c) NPAT Total dividends paid Sales revenue $47.6m 74.0cps increased by 17.2% in (FY25: $40.0m) (FY25: 65.0cps) the Australian operation and by 12.2% in the New Return on average t
Slide 7: Five-Year Performance Summary
Five-Year Performance Summary Total revenue ($m) Earnings before Profit after income interest and tax tax ($m) ($m) 404 350 303 69 252 58 48 199 41 49 40 30 27 33 20 Return on average Earnings per Dividends paid total equity (%) share (cps) (cps) 40 109 74 37 37 33 32 93 65 67 79 51 49 40 24 7
Slide 8: Network Development Update
Network Development Update It has been a year of significant infrastructure upgrades • Renewed focus on New Zealand network expansion ➢ new branch opening at Rosedale, North Auckland in March 2026, performing ahead of expectations; ➢ racking expansion at Hamilton distribution centre (DC), completed
Slide 9: Future Expansion
Future Expansion Preparation for further significant expansion reflects long-term planning focus • Australian network growth initiatives for FY27 and FY28 ➢ Solid progress has been made throughout FY2026 on key projects including: o relocation of Toowoomba branch (Queensland) in October 2026 to a ne
Slide 10: Market Dynamics
Market Dynamics The strength of our network is reliant on far more than branch expansion • Network efficiency, the use of information technology, stocking strategies, delivery systems and branch configuration are all vital to maintaining the Company’s service standards. • Selling truck and bus parts
Slide 11: Outlook
Outlook Targeted revenue growth of around $50 million in FY27 • While noting the general slowdown in economic activity, we are happy with progress towards this target. Significant organic growth opportunities remain • Substantial investment in network expansion and IT infrastructure upgrades complet
Slide 12: AGM – Formal Business
AGM – Formal Business • Financial reports • Resolution 1 • Resolution 2 • Resolution 3 12
Slide 13: Financial Reports
Financial Reports To receive and consider the Financial Report, the Directors’ Report and the Auditor’s Report for the year ended 30 June 2026. Note: This item of business does not require shareholders to vote on a resolution or to adopt the received reports. 13
Slide 14: Resolution 1 – Remuneration Report
Resolution 1 – Remuneration Report To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That for the purposes of section 250(R) of the Corporations Act 2001 and for all other purposes, the Remuneration Report (being the remuneration report of the Company for the
Slide 15: Proxy Results: Remuneration Report
Proxy Results Resolution 1 – Remuneration Report Proxies Number % For 17,690,738 99.35% Open 30,772 0.17% Against 85,662 0.48% Abstain 11,190 - 15
Slide 16: Resolution 2 - Re-election of Mr Greg J Forsyth as a Director
Resolution 2 - Re-election of Mr Greg J Forsyth as a Director To consider and, if thought fit, pass Mr Greg J Forsyth retires by rotation in accordance with clause 10.4 of the Company’s Constitution the following resolution as an and, being eligible for re-election, offers himself for ordinary resol
Slide 17: Proxy Results: Re-election of Mr Greg J Forsyth
Proxy Results Resolution 2 - Re-election of Mr Greg J Forsyth as a Director Proxies Number % For 31,392,618 96.00% Open 30,772 0.10% Against 1,276,450 3.90% Abstain 365 - 17
Slide 18: Resolution 3 – Approval for issue of shares to Mr Geoffrey D H Stewart
Resolution 3 – Approval for issue of shares to Mr Geoffrey D H Stewart To consider and, if thought fit, pass This resolution seeks shareholder approval in accordance with the following resolution as an ASX Listing Rule 10.14 for the granting of ordinary shares ordinary resolution: issued under the S
Slide 19: Proxy Results: Issue of shares to Mr Stewart
Proxy Results Resolution 3 – Approval for issue of shares to Mr Geoffrey D H Stewart Proxies Number % For 31,574,827 98.62% Open 33,272 0.11% Against 407,114 1.27% Abstain 684,992 - 19
Slide 20: Q&A
Q&A 20
Slide 21: Thank you
Thank you Contact details: 1 Turnbull Close PO Box 3405 Pemulwuy NSW 2145 Wetherill Park NSW 2164 Ph: +61 2 8624 8077 www.supplynetwork.com.au www.multispares.com.au