Netwealth Group Ltd. · ASX:NWL
Netwealth — Shareholder Meeting (October 2021)
34 slides from Netwealth's shareholder meeting presentation, Oct 27, 2021
Slide 1: FY2021 Annual General Meeting
Netwealth ~ FY2021 Annual General _ Meeting 27 October 2021 | netwealth
Slide 2: Today's presenters and agenda
Today's presenters and agenda Davyd Lewis Chairman 1. Chairman's address Matt Heine 2. Joint Managing Directors’ address Joint Managing 3. Formal business of Meeting Director Grant Boyle Chief Financial Officer Today's Moderator = e fe) a) i) =) @ S fs) “a — ® 2. — s) LL netwealth
Slide 3: Chairman's address
Chairman's address = Davyd Lewis For personal use o
Slide 4: Conduct of Meeting
For personal use only Conduct of Meeting * Questions * Voting * Technical difficulties netwealth
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Slide 8: Corporate Sustainability Framework
Corporate Sustainability Framework * We protect and enhance our core business + Weare ethical, genuine, and transparent in our dealings ‘,. + We promote diversity and talent and believe all people have a right to wellbeing > 8 ' e x & wv & = ov Core & ae &, 2 a = 2 a o i * We partner with and financ
Slide 9: Joint Managing Directors' address
Joint Managing 2 Directors’ address © Matt Heine For personal use
Slide 10: Our culture is value-driven
Our culture is value-driven Curious Optimistic Collaborative
Slide 11: Financial and Business Highlights FY2021
Financial and Business Highlights FY2021 " Very strong Q1 and have increased Net FUA Inflow guidance from $10 Billion to $12.5 Billion al al#& & $144.9M $541M $52.0B FUA $12.6B FUM 22:1 cents! Dividend 18.56 cps $10.7B MA $1.6B GSS Final Dividend 9.50 cps
Slide 12: Our strategy is to deliver
For personal use only Our strategy is to deliver 12 Specialist technology Market leading, home grown platform, agile and tailored to client needs Broad investment solutions Asset class diversity, global specialists, investment vehicle options Dedicated service team Award winning, nimble and highly r
Slide 13: Ranked number 1 by advisers
Ranked number 1 by advisers Ranked number 1 for overall satisfaction among primary users for the tenth year in a row, according to research by Investment Trends 90% 2021 Adviser Technology 2021 Adviser Technology Needs Report Needs Report Overall functionality score by overall satisfaction from prim
Slide 14: Disruption = Opportunity
Disruption = Opportunity “ Platform providers by FUA market share Platform provider net funds flows % market share (Jun 2021) $‘Billions (12 months to Jun 2021) 21.5% 18.1% “e “| . 9.88 8.8B 15.1% 148% 6.68 1.2% 2.6B | 0.68 -_ = 038 | 1 -0.9B 49% 43% -3.8B -5.6B 8 8 8 8 2 2 ee 7.48 e a a a a 3 B % g
Slide 15: A single ecosystem for investors and wealth professionals
A single ecosystem for investors and wealth professionals Mass Affluent Client data Wealth Investors Software &data integrations Adviser portal netwealth
Slide 16: ACME Ltd
For personal use only ACME Ltd
Slide 17: Whole of wealth reporting and client tools
Whole of wealth reporting that include bank and property feeds, integration with Xeppo $10.000000 $15; Photo abum Document vault to securely store and manage wealth related documents oat fio-name pat fle-nama Favourites Cashflow tools to help analyse income and expenses $376,580 = somanien | an | se
Slide 18: XWrap
XWrap . P, Major enhancements to XWrap to help client's report on their off platform assets * Internal reporting and billing XWrap + Introduction of fees to XWrap | Poverty Newest subscription + Automated invoicing of XWrap subscription fees as a deduction from Adviser Remuneration Easily track your
Slide 19: Single view of clients
19 Single view of . Eduardo Perez (37058) clients nen nn WE Pracice HE lest @Dashooards «Ares ~ Deals — CD Ramsest Ain = Comte Client Dashboard @ * Xeppo continually collects information SMSF Porto RBC SMSF PortolioBy Asset Class sone from multiple sources for both external \| and internal systems —
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Slide 22: Formal business
22 Formal business Ajuo asn peuosied 104
Slide 23: Consideration of Netwealth Annual Reports
Item 1 Consideration of Netwealth Annual Reports To receive and consider the Financial Report, Directors’ Report and Auditor's Report for the financial year ended 30 June 2021. The Financial Report, Directors’ Report and Auditor's Report (the “Reports’) for the year ended 30 June 2021 will be laid b
Slide 24: Adoption of the Remuneration Report
24 Item 2 P, Adoption of the Remuneration Report To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That the Remuneration Report, which forms part of the Director's Report for the year ended 30 June 2021, be adopted” For personal use on netwealth
Slide 25: Adoption of the Remuneration Report: Proxy Votes
25 Item 2 P, Adoption of the Remuneration Report *Open votes totalling 29,332 (0.04%) in favour of the Chairman (whether by election or default) will be voted in favour of Item 2. = © D) 2) Proxy Votes Received =) “ For Open Against Abstain 5 75,190,972 46,782 193,123 65,533 ” 99.68% 0.06% 0.26% iD)
Slide 26: Joint Managing Director Long Term Incentive Award
Item 3 * P, Joint Managing Director Long Term Incentive Award To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That for the purposes of ASX Listing Rule 10.14, approval is given to grant 75,000 Options and 23,825 Performance Rights to Mr. Matthew Heine, o
Slide 27: Joint Managing Director Long Term Incentive Award: Proxy Votes
27 Item 3 P, Joint Managing Director Long Term Incentive Award *Open votes totalling 29,400 (0.04%) in favour of the Chairman (whether by election or default) will be voted in favour of Item 3. < © @) 2) Proxy Votes Received =) “ For Open Against Abstain 5 75,213,643 48,190 170,510 64,067 ” 99.71% 0
Slide 28: Increase in the Non Executive Directors' Aggregate Fee Pool
For personal use only Item 4 Increase in the Non Executive Directors’ Aggregate Fee Pool To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “To increase the Non Executive Directors’ Aggregate Fee Pool to $1,000,000 p.a. under ASX Listing Rule 10.17” 28 netwe
Slide 29: Increase in Fee Pool: Proxy Votes
Item 4 *Open votes totalling 28,900 (0.04%) in favour of the Chairman (whether by election or default) will be voted in favour of Item 4. P, Increase in the Non Executive Directors’ Aggregate Fee Pool < © @) 2) Proxy Votes Received =) “ For Open Against Abstain 5 75,315,382 47,690 69,271 64,067 ” 99
Slide 30: Election of Ms Kate Temby
30 Item 5 _->» Election of Ms Kate Temby To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Ms. Kate Temby be elected as a director of Netwealth.” For personal use on
Slide 31: Election of Ms Kate Temby: Proxy Votes
Item 5 ° _->» Election of Ms Kate Temby *Open votes totalling 29,400 (0.01%) in favour of the Chairman (whether by election or default) will be voted in favour of Item 5. < © @) 2) Proxy Votes Received =) “ For Open Against Abstain 5 205,063,793 48,190 134,815 64,067 ” 99.91% 0.02% 0.07% @®) (or — (
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Slide 34: Important notice and disclaimer
Important notice and disclaimer General Information only Information provided is general information presented in a summary format as at 27 October 2021, and is therefore not necessarily complete. This presentation is for informational purposes only and is not to be relied upon as advice to investor