Eqt Holdings Ltd. · ASX:EQT
Eqt — Shareholder Meeting (October 2026)
29 slides from Eqt's shareholder meeting presentation, Oct 21, 2026
Slide 1: AGM: Chair's Address & Managing Director's Presentation
For personal use only 21 October 2026 AGM: Chair’s Address & Managing Director’s Presentation Attached is a copy of the addresses to be given by the Chair and Managing Director, and the presentation for the EQT Holdings Limited (EQT) Annual General Meeting today. The Managing Director has authorised
Slide 2: Annual General Meeting
21 October 2026 rsonal use only Annual General Meeting Carol Schwartz AO, Chair Mick O’Brien, Managing Director EQT Holdings Limited (ASX: EQT)
Slide 3: Carol Schwartz AO, Chair
rsonal use only Carol Schwartz AO Chair
Slide 4: Agenda
Agenda 1 Chair’s Address rsonal use only Carol Schwartz AO 2 Managing Director’s Address Mick O’Brien 3 Items of Business a) Financial Report, Directors’ Report and Auditor’s Report b) Election of Director c) Re-election of Directors d) Adoption of Remuneration Report e) Approval of Long-Term Incent
Slide 5: Carol Schwartz AO, Chair
rsonal use only Carol Schwartz AO Chair
Slide 6: Board of Directors
Board of Directors rsonal use only Carol Schwartz AO Chair Tim Hammon The Hon. Kelly O’Dwyer Catherine Robson Independent Director Independent Director Independent Director Robert Dalton Penelope (Pen) Lewin Mick O’Brien Independent Director Independent Director Managing Director 5
Slide 7: Mick O'Brien, Managing Director
rsonal use only Mick O’Brien Managing Director
Slide 8: Leadership Team
Leadership Team Mick O’ Brien rsonal use only Managing Director 12 years Johanna Platt Georgie Taylor Ian Westley Andrew Godfrey Chief Financial Officer Executive General Executive General Executive General Manager, 2 years Manager, People Manager, Corporate & Superannuation 4 years TWS Private Clie
Slide 9: FY26 Drivers and Key Activity
FY26 Drivers and Key Activity Equity Trustees delivers 33% growth in continuing operations profit and emerges as a higher- quality, focused trustee services business rsonal use only Core business continues to deliver with revenue up as Margin growth from realisation of Trustee and Wealth 01 the grou
Slide 10: Key FY26 Financial Metrics
Key FY26 Financial Metrics Continuing operations delivered accelerated growth and the Group results are impacted by the proposed exit from superannuation trusteeship rsonal use only Continuing $33.9m $167m $191.9b operations NPAT up 32.7% Revenue FUMAS up 9.4% up 15.1% TWS NPBT: up 24.8% TWS: 7.7% T
Slide 11: Group Revenue and EBITDA Margin
Group Revenue and EBITDA Margin Topline momentum and margin expansion whilst absorbing expense impacts on STS performance rsonal use only $m 100% 210 205.6 90% 38.7 • Consistent revenue growth 190 182.4 across the continuing operations 80% 170.5 30.1 170 70% 30.4 167.0 • 3% impact on FY26 EBITDA 150
Slide 12: Trustee and Wealth Services; Corporate Trustee Services
Trustee and Wealth Services $m Revenue 3 Year CAGR 9.7% 120 110.0 rsonal use only 99.1 102.2 100 24.2 20.3 23.0 80 76.0 81.8 85.8 76.1 60 40 20 FY23 FY24 FY25 FY26 Market related Non-market related Corporate Trustee Services $m Revenue 3 Year CAGR 9.7% 55 53.2 17.9 46.8 45 14.6 40.8 36.7 12.5 35 35.
Slide 13: Our FY26 Strategic Targets
Our FY26 Strategic Targets Positive progress made across organisational objectives, however regulatory uncertainty impacting shareholder returns rsonal use only T1 T2 T3 T4 Improving Lifting Growing Deepening client satisfaction employee shareholder value community impact engagement NPS Dividends Ch
Slide 14: Strong Market Position and Value Drivers
Strong Market Position and Value Drivers Post-STS, Equity Trustees is a focused, high margin business, with strong recurring revenue and structural tailwinds rsonal use only Strong demand & structural tailwinds with role in High-quality recurring revenue which is broad, long regulatory oversight, IG
Slide 15: FY27 Strategic Priorities
FY27 Strategic Priorities Invest to drive growth and operational leverage in our high margin core businesses rsonal use only 1 Leverage market leadership in CTS and TWS to continue business momentum 2 Deploy further advances in technology to improve service offering, build efficiency and manage risk
Slide 16: Q1 FY27 Continuing Operations Results
Q1 FY27 Continuing Operations Results Continued momentum in CTS Q1 Group revenue growth: rsonal use only Group Revenue* $m • Continuing Operations +1.9% driven by CTS 50 • TWS (3.2%) moderated as the FY26 tailwinds Aon*** normalise 41.6 • CTS +13.8% driven by continued momentum of new 40.8 client on
Slide 17: Business Outlook
Business Outlook The core EQT business is growing strongly. The STS exit simplifies the group and positions EQT for higher-quality earnings and long-term value creation rsonal use only In FY27 we expect: 1 Continued momentum from our core businesses TWS and CTS 2 Currently targeting exit of STS by e
Slide 18: rsonal use only
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Slide 19: Thank You
‘Thank You Ajuo asn jeuosia
Slide 20: EQT Holdings Limited Disclaimer
EQT Holdings Limited ABN 22 607 797 615 Level 22, 530 Collins Street Melbourne VIC 3000 1300 133 472 www.eqt.com.au rsonal use only DISCLAIMER The Board has authorised that this document be given to the ASX. EQT Holdings Limited ABN 22 607 797 615. This document was prepared by EQT Holdings Limited
Slide 21: 2026 Annual General Meeting: Chair's Address
2026 ANNUAL GENERAL MEETING For personal use only CHAIR: CAROL SCHWARTZ AO Slide 2 [Chair Slide] Good afternoon everyone and thank you for joining us for EQT Holdings Limited’s 2026 Annual General Meeting. My name is Carol Schwartz and I am Chair of the EQT Holdings Limited Board. I am joined today
Slide 22: Takeover interest and the Board's responsibilities
As a Board, we are accountable for navigating the Company through this period. Our task as a Board is to be realistic about the challenges, overseeing the performance of the Group, including mitigating key risks, and being disciplined in creating and protecting long-term value in this company. For p
Slide 23: Governance and accountability
Governance and accountability For personal use only Strong governance and investor interests remain central to the Board’s work. It is important to recognise that EQT Holdings and its licensed subsidiaries each have distinct governance responsibilities. The EQT Holdings Board is accountable to share
Slide 24: Remuneration, trust, resilience and long-term value
This year in particular there has been significant interest in our remuneration outcomes. The Board considered remuneration outcomes carefully in the context of both performance and accountability while seeking to align outcomes with shareholder interests. Consistent with that approach, the For pers
Slide 25: Managing Director: Mick O'Brien
Slide 6 [Managing Director Slide] MANAGING DIRECTOR: MICK O’BRIEN For personal use only Thank you, Carol, and good afternoon everyone. Great to see everyone today. As Carol has outlined, this has been an eventful and, at times, challenging year. Throughout it, management has remained focused on our
Slide 26: FY26 final dividend and revenue commentary
After careful consideration, the Board determined a final dividend for FY26 of 20 cents per share, resulting in full-year dividends of 76 cents per share which is a payout ratio of 77%. For personal use only This dividend decision reflected the need to maintain financial flexibility as we manage the
Slide 27: FY26 Strategic targets commentary
Slide 12 [FY26 Strategic targets] We measure success through more than financial outcomes. For personal use only Sustainable growth requires engaged employees, satisfied clients, strong shareholder returns and meaningful community impact. Pleasingly, FY26 delivered positive progress across each of t
Slide 28: Digital focus and Willed investment
Importantly, our digital focus will expand further into the Estate Planning and Estate Management businesses during FY27, where we see opportunities to improve client outcomes, increase efficiency and support scalable growth. For personal use only We are excited that on Monday we announced a minorit
Slide 29: Closing
Closing For personal use only Slide 16 [Business Outlook] Equity Trustees is stronger, more focused and more scalable than it has been for many years. Our priorities are clear: grow TWS and CTS, complete the STS exit, and maintain our focus on technology, governance and customer experience. There wi