Eml Payments Ltd. · ASX:EML
Eml Payments — Shareholder Meeting (November 2023)
13 slides from Eml Payments's shareholder meeting presentation, Nov 29, 2023
Slide 1: Annual General Meeting Presentation
29 November 2023 ASX Market Announcements 20 Bridge Street SYDNEY NSW 2000 Annual General Meeting Presentation EML Payments Limited (ASX:EML) (“EML”) is pleased to provide the attached Chairman’s address and AGM presentation slides which will be delivered today at the EML Payments Limited 2023 Annua
Slide 2: Chairman's Address
EML ANNUAL GENERAL MEETING – 29 NOVEMBER 2023 CHAIRMAN’S ADDRESS SLIDE 1 Good morning and welcome to the 2023 EML Payments Annual General Meeting. My name is Luke Bortoli. I am the Non-Executive Chairman of EML, and Chairman of your meeting today. I would like to start the meeting by acknowledging t
Slide 3: Introduction of directors and meeting procedure
SLIDE 4 and 5 I would like to take the opportunity to introduce my fellow directors and the Interim Group CEO joining us today: ● Brent Cubis, Independent Non-Executive Director and Chair of the Audit and Risk Committee ● Peter Lang, Chief Corporate Development Officer and Executive Director, and Ch
Slide 4: Statutory net loss of $284.8 million impacted by one-off items
Our statutory net loss recorded for the year of $284.8 million was impacted by one-off items. These included the after-tax impairment expense of $258.9 million related to the acquisition of the PFS Group and Sentenial Group, as well as earnings losses sustained in both businesses in the period. SLID
Slide 5: Annual General Meeting. November 2023
Annual General Meeting. 29 November 2023
Slide 6: Important Notice Disclaimer About Us
Important Notice Disclaimer About Us The presentations made at today's AGM contain information of a The information provided during the AGM is provided for general EML provides an innovative payment solutions platform, general nature, including general background information about information purpos
Slide 7: Agenda
Agenda. 1. Chairman’s Address 2. Operational & Financial Update 3. Items of Business 4. Q&A 3
Slide 8: Chairman's Address
Chairman’s Address. Luke Bortoli Non-Executive Chairman 4
Slide 9: Our Board of Directors
Our Board of Directors. Luke Bortoli Brent Cubis Connor Haley Manoj Kheerbat Peter Lang Independent Independent Nominee Independent Executive Director Non-executive Chair Non-executive Director Non-executive Director Non-executive Director 5
Slide 10: FY23 Operating and Financial Review
FY23 Operating and Financial Review. FY23 Operational Highlights FY23 Financial Highlights FY23 GUIDANCE FY23 ACTUALS New Board constituted Initiated strategic review Revenue $235-245m $254.2m up 4% on $245m Outperformed FY23 guidance New leadership in place Underlying EBITDA1 $26-34m $37.1m
Slide 11: Delivering Our Plan
Delivering Our Plan. Solving the balance sheet, organisational design and operational issues of the business in FY24. Strategic Review + Operational Priorities Making good progress, remains ongoing Management driven enhanced performance by focusing on the EML to refocus on core, profitable and
Slide 12: FY24 Trading Update & Guidance
FY24 Trading Update & Guidance. FY24 underlying EBITDA guidance of $52-58 million, an increase of 40%-56% on FY23 underlying EBITDA of $37.1 million as reported at the FY23 results announcement YTD Trading Update FY24 Guidance Unaudited Underlying YTD YTD FY24 – FY23 – Change Guidance ($m) Change Re
Slide 13: Thank you
Thank you.