Locality Planning Energy Holdings Limited · ASX:LPE

Locality Planning Energy — Shareholder Meeting (November 2025)

18 slides from Locality Planning Energy's shareholder meeting presentation, Nov 27, 2025

  1. Slide 1: Annual General Meeting

    For personal use only Locality Planning Energy (ASX: LPE) Annual General Meeting For the Annual Report and Period Ending 30 June 2025 27 November 2025 Bringing energy into the future

  2. Slide 2: Disclaimer and Important Information

    Disclaimer and Important Information This presentation has been prepared by Locality Planning Energy Holdings Limited (LPE). It does not purport to contain all the information that a prospective investor may require in connection with any potential investment in LPE. You should not treat the content

  3. Slide 3: Agenda

    For personal use only 1.0 Welcome & Introduction 2.0 Annual Report and Business Update Agenda 3.0 Resolutions 4.0 Q&A Bringing energy into the future 3

  4. Slide 4: Welcome

    For personal use only Welcome LPE acknowledges Traditional Owners of Country throughout Australia and recognises the continuing connection to lands, waters and communities. We pay our respect to Aboriginal and Torres Strait Islander cultures; and to Elders past and present. Bringing energy into the

  5. Slide 5: Introducing our Team

    Introducing our Team For personal use only Craig Chambers David Jarjoura Nicole Noye Andrew Vlachos Chair Non-Executive Director Non-Executive Director Non-Executive Director Scott Taylor Sandra Pienaar Olivia Versace Chief Executive Officer (CEO) Chief Financial Officer (CFO) Company Secretary Brin

  6. Slide 6: Chair Address

    Chair Address 2025 was a pivotal year for LPE, marked by leadership renewal, operational uplift, and a deliberate shift toward enabling the business to grow into a multi utility platform. Key focus areas: For personal use only Leadership Financial Renewal Performance GROWTH FOCUS Governance Remunera

  7. Slide 7: 2.0 Annual Report & Business Update

    For personal use only 2.0 Annual Report & Business Update Scott Taylor, CEO 7 Bringing energy into the future

  8. Slide 8: Our Vision, Purpose and Values

    Our Vision, Purpose and Values For personal use only Our Vision To be the provider of choice Work with customers to deliver Our Purpose better local solutions Integrity Service Growth Our Values Teamwork Performance Bringing energy into the future 8

  9. Slide 9: Our Business Performance

    Our Business Performance At the end of FY2025 we have: The FY2025 priorities were: For personal use only • Cultural Renewal through investing in our team, culture and requisite capabilities as a key enabler to performance. • Realignment towards profitable growth and the LPE Way, 25,410 33,268 foster

  10. Slide 10: Financial Overview

    Financial Overview Energy Revenue of $42m which is up 2.7% For personal use only Core earnings Group profit of Cash increased by 32% from $1.02m to $3.58m $4.45m $1.35m excluding non-cash impairments up by 28% Second consecutive year of positive core earnings Capacity to pay existing debt facility f

  11. Slide 11: Our Executive Leadership Team

    Our Executive Leadership Team For personal use only Scott Taylor Sandra Pienaar Alan Daly James Harvey Chief Executive Officer (CEO) Chief Financial Officer (CFO) Chief Commercial Officer (CCO) Group Executive – Development & Sales Bringing energy into the future 11

  12. Slide 12: LPE's Key Priorities

    LPE’s Key Priorities Pursue M&A Opportunities For personal use only Strategic Growth Virtual Power Plant Project Sales & LPE Broadband Development Strategic pipeline partnerships Improve productivity & margins Operational Excellence Digital strategy to better use data & transition to smart sites Bri

  13. Slide 13: LPE Broadband

    LPE Broadband For personal use only Bringing energy into the future 13

  14. Slide 14: Key Takeaways

    Key Takeaways: For personal use only Expanding Growing Profitable Disciplined Customer Property & and Cash and Scalable Value Energy Positive Platform Offering Market Bringing energy into the future 14

  15. Slide 15: 3.0 Formal Business - Resolutions

    For personal use only 3.0 Formal Business - Resolutions 15 Bringing energy into the future

  16. Slide 16: Resolutions

    1.0 Remuneration Report For personal use only 2.0 Conditional – Spill Resolution 3.0 Re-Election of Mr David Jarjoura Resolutions 4.0 Election of Mr Craig Chambers 5.0 Election of Ms. Nicole Noye 6.0 Election of Mr Andrew Vlachos Bringing energy into the future 16

  17. Slide 17: 4.0 Q&A

    For personal use only 4.0 Q&A 17 Bringing energy into the future

  18. Slide 18: Thank you

    For personal use only localityenergy.com.au Thank you

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