Wisetech Global Ltd. · ASX:WTC

Wisetech Global — Shareholder Meeting (November 2024)

23 slides from Wisetech Global's shareholder meeting presentation, Nov 22, 2024

  1. Slide 1: Annual General Meeting

    Annual General Meeting 22 November 2024

  2. Slide 2: WiseTech Global Limited Board

    WiseTech Global Limited Board Richard Dammery Lisa Brock Charles Gibbon Independent Chair and Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Maree Isaacs Michael Malone Fiona Pak-Poy Executive Director, Co-founder and Independent Non-Executive Director I

  3. Slide 3: Virtual meeting platform

    Virtual meeting platform wisetechglobal.com/investors/shareholder-services/#annual-general-meetings wisetechglobal.com/investors/sharehold Virtual meeting online guide er-services/#annual-general-meetings Access virtual meeting https://meetings.linkgroup.com/WTC24 https://meetings.linkgroup.com/WTC2

  4. Slide 4: How to ask written questions through the online platform

    How to ask written questions through the online platform 1. Click ‘Ask a Question’ button either at the top or bottom of the webpage 2. Complete the two sections in the ‘Ask a Question’ box 3. Click ‘Submit Question’. You can view your questions in ‘View Questions’ section 4. Click ‘Submit Another Q

  5. Slide 5: How to ask audio questions

    How to ask audio questions 1. Click on ‘Go to Web Phone’ button. 2. Type in your name and hit the green call button to be in the meeting and listen to proceedings. Select ‘Start Call’ on the microphone test box 3. When the Chair calls for questions on each resolution, press *1 on your keypad to noti

  6. Slide 6: How to vote on items of business by poll

    How to vote on items of business by poll 1. Click the ‘Get a Voting Card’ 2. Enter your Shareholder Number button either at the top or (SRN/HIN) or Proxy Number and bottom of the webpage click ‘Submit Details and Vote’ 6 © 2024 WiseTech Global

  7. Slide 7: How to vote on items of business by poll (continued)

    How to vote on items of business by poll (continued) 3. Select either ‘Full Vote’ or ‘Partial Vote’ 4. Place your vote by clicking ‘For’, ‘Against’ or ‘Abstain’ voting buttons 5. If you would like to submit a partial vote, ensure you enter the number of votes for any or all resolutions 6. Click ‘Sub

  8. Slide 8: Agenda

    Agenda WE LCO M E & IN TE RIM CE O ’ S F O RM AL P O LL CH AIR’ S ADDRE S S ADDRE S S B U S IN E S S © 2024 WiseTech Global

  9. Slide 9: Chair’s address

    Chair’s address RICHARD DAMMERY

  10. Slide 10: Our vision Our mission

    Our vision Our mission To be the operating system To create breakthrough products that for global logistics. enable and empower those that own and operate the supply chains of the world. © 2024 WiseTech Global

  11. Slide 11: Interim leadership update

    Interim leadership update Andrew Cartledge Caroline Pham Interim CEO Interim CFO 11 © 2024 WiseTech Global

  12. Slide 12: Board review update

    Board review update • The Board appointed Herbert Smith Freehills (HSF) and Seyfarth Shaw LLP to support and advise the Board on its Review • McGrathNicol was subsequently engaged by HSF to provide forensic accounting services • The Board is committed to ensuring that it takes the time necessary to

  13. Slide 13: Board composition

    Board composition Lisa Brock Fiona Pak-Poy Independent Non-Executive Director Independent Non-Executive Director 13 © 2024 WiseTech Global

  14. Slide 14: Interim CEO’s address

    Interim CEO’s address ANDREW CARTLEDGE

  15. Slide 15: © 2024 WiseTech Global

    lll | wisetech a veeeny "il! global AG

  16. Slide 16: FY24 highlights

    FY24 highlights Strong FY24 performance Three breakthrough product releases EBITDA and margin rate above top of Step change in our product offering with the the guidance range. 4QFY24 EBITDA announcement of CargoWise Next, Container margin run rate at 50% Transport Optimization and ComplianceWise Ca

  17. Slide 17: Three breakthrough product releases

    Three breakthrough product releases Container Transport ComplianceWise Optimization 17 © 2024 WiseTech Global

  18. Slide 18: Penetration

    Penetration Momentum through existing customer growth & new global rollout wins Six new global rollouts by LGFFs1 secured since 1 Six transitions from ‘Contracted’ to 52 LGFFs including more than 50% of the Top 25 Since 1 July 2023:, CargoWise had global rollouts July 2023: ‘In Production’: Global F

  19. Slide 19: FY24 – strong financial performance

    FY24 – strong financial performance Delivering on strategy Total revenue $1,041.7m CargoWise revenue $880.3m EBITDA $495.6m ↑ 15% organically1 ↑ 19% organically ↑ 16% organically (↑ 28% reported) (↑ 33% reported) (↑ 28% reported) on FY23 on FY23 on FY23 Total revenue growth $224.8m Total CargoWise r

  20. Slide 20: FY25 updated guidance

    FY25 updated guidance FY25 revenue Guidance provided in line with the assumptions A$1,200m – A$1,300m in the FY24 Results presentation. 15% – 25% Uncertainty around future economic and industrial FY25 growth vs. FY24 production growth. Prevailing uncertainties FY25 EBITDA relating to sovereign and g

  21. Slide 21: Founder message

    Founder message RICHARD WHITE

  22. Slide 22: Formal business

    Formal business | | | | Ill wisetech ‘il glol

  23. Slide 23: wisetechglobal.com/investors

    wisetechglobal.com/investors © 2024 WiseTech Global

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