Fiducian Group Ltd · ASX:FID
Fiducian — Shareholder Meeting (October 2025)
17 slides from Fiducian's shareholder meeting presentation, Oct 9, 2025
Slide 1: Annual General Meeting
Fiducian Group Limited Annual General Meeting Thursday 9 October 2025 1
Slide 2: Agenda
Agenda 1. Welcome & Introduction 2. Discussion of the Financial Report ▪ including the Executive Chairman’s address to Shareholders 3. Resolutions ▪ Adoption of the Remuneration Report (Resolution 1) ▪ Election of Director – Mr Samir (Sam) Hallab (Resolution 2) ▪ Issue of 50,000 share options to the
Slide 3: Welcome & Introduction
Welcome & Introduction • AGM Attendees ▪ Executive Chairman – Mr Indy Singh ▪ Directors – Mr Frank Khouri, Mr Sam Hallab and Mrs Kerry Skellern ▪ General Counsel & Company Secretary – Mr Paul Gubecka ▪ Group Chief Financial Officer – Mr Rahul Guha ▪ Group Auditor – Mr Andrew Reeves (KPMG) • Timing o
Slide 4: Welcome & Introduction: Proxies cast
Welcome & Introduction Proxies cast Resolution 1: Adoption of the Remuneration Report For Against Abstain Proxy’s discretion 6,935,485 73,774 29,223 92,345 Resolution 2: Election of Director – Mr Samir (Sam) Hallab For Against Abstain Proxy’s discretion 5,788,083 1,224,230 26,169 95,345 4
Slide 5: Welcome & Introduction: Proxies cast
Welcome & Introduction Proxies cast Resolution 3: Issue 50,000 share options to the Executive Chairman For Against Abstain Proxy’s discretion 6,503,776 490,532 39,174 100,345 5
Slide 6: Agenda
Agenda 1. Welcome & Introduction 2. Discussion of the Financial Report ▪ including the Executive Chairman’s address to Shareholders 3. Resolutions ▪ Adoption of the Remuneration Report (Resolution 1) ▪ Election of Director – Mr Samir (Sam) Hallab (Resolution 2) ▪ Issue of 50,000 share options to the
Slide 7: Executive Chairman's Address to Shareholders
Discussion of the Financial Report Executive Chairman’s Address to Shareholders Mr Indy Singh 7
Slide 8: Mr Rahul Guha
Discussion of the Financial Report Mr Rahul Guha Executive Chairman, Fiducian Services Pty Limited 8
Slide 9: Executive Chairman's Address to Shareholders
Discussion of the Financial Report Executive Chairman’s Address to Shareholders Mr Indy Singh 9
Slide 10: Executive Chairman's Address to Shareholders
Discussion of the Financial Report Executive Chairman’s Address to Shareholders Mr Indy Singh 10
Slide 11: Executive Chairman's Address to Shareholders
Discussion of the Financial Report Executive Chairman’s Address to Shareholders Mr Indy Singh 11
Slide 12: Resolutions
Resolutions Resolution 1 ▪ To consider and if thought fit pass the following resolution as a non-binding ordinary resolution: “That the remuneration report is adopted” 12
Slide 13: Resolutions
Resolutions Resolution 2 ▪ To consider and if thought fit, pass the following resolution as an ordinary resolution: “That Mr Samir (Sam) Hallab, being a director retiring by rotation and being eligible for re-election, is re-elected as a director of the Company.” 13
Slide 14: Resolutions
Resolutions Resolution 3 ▪ To consider and if thought fit, pass the following resolution as an ordinary resolution: “That approval is given pursuant to ASX Listing Rule 10.14 and for all other purposes, to grant to Mr Indy Singh 50,000 share options to acquire ordinary shares in Fiducian in accordan
Slide 15: Other Business and Q&A
Other Business and Q&A Other Business Q&A 15
Slide 16: Thank you for attending the Annual General Meeting
Meeting Close Thank you for attending the Annual General Meeting 16
Slide 17: Disclaimer
Disclaimer Information in this document and given in the presentation is of a general nature. It is not intended to be, nor does it, constitute financial, legal or tax advice. The information is given in good faith and, although care has been exercised in compiling it, Fiducian Services Pty Limited