Halo Technologies Holdings Ltd · ASX:HAL
Halo Technologies — Shareholder Meeting (May 2024)
30 slides from Halo Technologies's shareholder meeting presentation, May 27, 2024
Slide 1: Annual General Meeting
HALO Technologies For personal use only HALO Technologies Ltd Annual General Meeting 27 May 2024 | ASX:HAL
Slide 2: Important Information
Important Information For personal use only HALO Technologies 02
Slide 3: Directors
Directors Mathew Nicolas Roberts Bryon Managing Director Executive Director For personal use only George Philippa Paxton Lewis CEO Non-Executive Director Ivan Peter Oshry Oxlade Non-Executive Chairman Non-Executive Director HALO Technologies 03
Slide 4: Agenda and Meeting Instructions
Agenda and Meeting Instructions For personal use only HALO Technologies 04
Slide 5: Management Presentation
HALO Technologies For personal use only Management Presentation George Paxton, CEO
Slide 6: Operational update
Operational update For personal use only HALO Technologies 06
Slide 7: FUM growth momentum
FUM growth momentum For personal use only $500.000.000 $435.163.437 $450.000.000 $429.527.687 $400.000.000 $362.908.323 $361.156.397 $350.000.000 $318.137.205 $283.913.681 $300.000.000 $250.000.000 $207.502.165 $221.884.759 $202.298.677 $208.860.652 $198.857.355 $201.875.188 $200.000.000 $150.000.00
Slide 8: Our Product
Our Product Global research and trading in a single, intuitive solution For personal use only Research and Data Global Execution Portfolio Management Thematic Portfolios HALO Technologies 08
Slide 9: HALO Global
HALO Global 50% 45% 40% 35% HALO Global is our research-first, feature-rich retail offering which proven attractive to self-directed investors 30% looking for more advanced features and a greater level 25% control. 20% 15% Self Managed Super Funds (SMSF) 10% For personal use only Sophisticated Inves
Slide 10: Top Down Bottom Up Approach: HALO Professional
Top Down Bottom Up Approach HALO Professional HALO Professional adds an additional suite of features for the B2B market, allowing us to market to both the top level dealer Dealer groups and asset consults, as well as the advisers, Groups accountants, and planners operating under this top level. Deal
Slide 11: Strong recurring revenue, with transaction fee upsides
Strong recurring revenue, with transaction fee upsides For personal use only Management Fees Revenue Breakdown 0.65% Brokerage 61.83% Subscription 37.52% HALO Technologies 11
Slide 12: HALO Invest launches in the UK, Douglas Boyce appointed as CEO
ASX Announcement - 21 Dec 2023 HALO Invest launches in the UK, Douglas Boyce appointed as CEO For personal use only Douglas Boyce Chief Executive Officer HALO Technologies 12
Slide 13: Marketing Initiatives
Marketing Initiatives Programmatic SEO For personal use only Portfolio Marketing Share Sales Direct HALO Technologies 13
Slide 14: Thematic Portfolios
Thematic Portfolios International Investing, Simplified For personal use only Hand-Selected Portfolios Optimised Performance HALO Technologies 14
Slide 15: Investment summary and outlook
Investment summary and outlook For personal use only HALO Technologies 15
Slide 16: Financial report
HALO Technologies For personal use only Financial report Reuben Goodsell, CFO
Slide 17: FY23 Financial Statements Review - Key Highlights
FY23 Financial Statements Review - Key Highlights For personal use only FY23 FY22 Variance Strong growth in revenue driven by increased brokerage and growing FUM. Revenue from ordinary activities $13.4M $10.1M 33% FUM $435.2M $192.4M 126% NPAT was impacted by the $2.9M decrease in fair value of Doma
Slide 18: Revenue growth and split
Revenue growth and split For personal use only $2,000,000 $1,500,000 $1,000,000 $500,000 0 January February March April May June July August September October November December January February March 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023 2024 2024 2024 2023 HALO Technologies 18
Slide 19: Brokerage revenue
Brokerage revenue Brokerage by month For personal use only $1,600,000 $1,400,000 $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 $0 January February March April May June July August September October November December January February March 2023 2023 2023 2023 2023 2023 2023 2023 2023 2023
Slide 20: Questions
For personal use only Questions
Slide 21: AGM procedural matters
HALO Technologies For personal use only AGM procedural matters
Slide 22: Review of the Financial Statements, Directors' Report and Auditor's Report
Review of the Financial Statements, Directors’ Report and Auditor’s Report For personal use only HALO Technologies 22
Slide 23: Proxy Voting Summary
Proxy Voting Summary ITEM FOR AGAINST DISCRETIONARY (OPEN) ABSTAIN 2,920,673 1,768,241 241,894 12,180,485 59.23% 35.86% 4.91% 19,618,960 910,516 258,769 281,381 94.38% 4.38% 1.24% For personal use only 19,112,711 856,682 242,102 858,131 94.56% 4.24% 1.20% 19,045,757 1,618,038 256,394 149,437 91.04%
Slide 24: Resolution: Remuneration report
Resolution 1 For personal use only Remuneration report HALO Technologies 24
Slide 25: Resolution: Re-election of Ms Philippa Lewis
Resolution 2 For personal use only Re-election of Ms Philippa Lewis HALO Technologies 25
Slide 26: Resolution: Re-election of Mr Peter Oxlade
Resolution 3 For personal use only Re-election of Mr Peter Oxlade HALO Technologies 26
Slide 27: Resolution: Additional 10% placement capacity
Resolution 4 For personal use only Additional 10% placement capacity HALO Technologies 27
Slide 28: Resolution: Renewal of proportional takeover provisions
Resolution 5 For personal use only Renewal of proportional takeover provisions HALO Technologies 28
Slide 29: Resolution: Spill resolution (conditional item)
Resolution 6 For personal use only Spill resolution (conditional item) HALO Technologies 29
Slide 30: Thank You
HALO Technologies For personal use only HALO Technologies Share registry, Boardroom Pty Limited Thank You