Cuscal Limited · ASX:CCL
Cuscal — Shareholder Meeting (October 2025)
32 slides from Cuscal's shareholder meeting presentation, Oct 30, 2025
Slide 1: 2025 AGM – Moving Payments Forward. Together.
For personal use only 2025 AGM Moving Payments Forward. Together. 30 October 2025 Elizabeth Proust, Chairman | Craig Kennedy, Managing Director | Cuscal Limited (ASX:CCL)
Slide 2: Important Notice
IMPORTANT NOTICE This presentation has been prepared by Cuscal Limited (ACN 087 822 455) (Cuscal). This presentation contains summary information about Cuscal and its subsidiaries as at the date of this presentation. The information in this presentation does not purport to be complete and is not int
Slide 3: Welcome, Acknowledgement of Country, Quorum and Apologies
For personal use only 2025 AGM - Welcome, Acknowledgement of Country, Quorum and Apologies Elizabeth Proust Independent Chairman
Slide 4: Notice of Meeting
For personal use only 2025 AGM – Notice of Meeting
Slide 5: Voting and Question Procedures
For personal use only 2025 AGM – Voting and Question Procedures
Slide 6: 2024 AGM Minutes
For personal use only 2025 AGM – 2024 AGM Minutes
Slide 7: Chairman’s Report
For personal use only 2025 AGM – Chairman’s Report
Slide 8: Managing Director’s Report
For personal use only 2025 AGM – Managing Director’s Report Craig Kennedy Managing Director
Slide 9: Growth Across All Key Metrics
Growth Across All Key Metrics Pro forma Adjusted EBITDA ($m) and Margin Transaction Volumes (m) Pro forma NPAT ($m) and Margin (%) (%) +8% For personal use only 22.6% 13.2% 12.0% 25% 21.2% +6% 16.9% 20% 8.8% 5% 4,277 65.7 58.0 38.4 32.9 0% 3,952 41.2 3,728 5% 21.1 0% FY23 FY24 FY25 FY23 FY24 FY25 FY
Slide 10: Better Together: Strategically and Financially Compelling
Better Together Strategically and Financially Compelling For personal use only $15-$20 million post tax annual run rate cost synergies(1) || Run rate post synergy EPS Accretion 25%+(2) || RoIC 20%+(3) Strategic Alignment Operating Efficiencies Improved Resilience on business strategy and position in
Slide 11: Outlook
Outlook Focus on executing FY26 strategic priorities: For personal use only Client focused innovation and support across key capabilities. Continued focus on risk and technology uplift. Extend products to new segments and markets, including enhancing fraud prevention and data analytics capab
Slide 12: Formal Business
For personal use only Formal Business
Slide 13: Financial Reports
For personal use only 2025 AGM – Item 1 Financial Reports To receive and consider the Company’s Financial Report, Directors’ Report and the Independent Auditor’s Report for the financial year ended 30 June 2025.
Slide 14: Questions
For personal use only 2025 AGM – Item 1 Questions
Slide 15: Adoption of Remuneration Report
For personal use only 2025 AGM – Item 2 Adoption of Remuneration Report To consider and, if thought fit, pass the following as a non-binding ordinary resolution: “That the Remuneration Report for the Company as set out in the Directors’ Report for the year ended 30 June 2025 be adopted.”
Slide 16: Questions
For personal use only 2025 AGM – Item 2 Questions
Slide 17: Proxy Votes: Adoption of Remuneration Report
2025 AGM – Proxy Votes and Direct Votes for Item 2 For personal use only Adoption of Remuneration Report Percentage of Resolution Details Proxy Instructions proxies FOR the resolution Resolution Resolution For1 Against Undirected Total type Item 2: Adoption of 109,045,456 489,406 6,709 109,541,571 O
Slide 18: Re-election of Trudy Vonhoff as a Director
For personal use only 2025 AGM – Item 3 Re-election of Trudy Vonhoff as a Director To consider and, if thought fit, pass the following as an ordinary resolution: “That Ms Trudy Vonhoff being eligible, offers herself for re-election and is hereby re-elected as a Director of the Company for a 3 year t
Slide 19: Trudy Vonhoff
Trudy Vonhoff For personal use only Independent Non-Executive Director Trudy Vonhoff was appointed to the Cuscal Board on 10 April 2019. She is the Chairman of the Board Risk Committee and a member of the Board Audit Committee and the Board Remuneration and Nominations Committee. She is an experienc
Slide 20: Questions
For personal use only 2025 AGM – Item 3 Questions
Slide 21: Proxy Votes: Re-election of Trudy Vonhoff
2025 AGM – Proxy Votes and Direct Votes for Item 3 For personal use only Re-election of Trudy Vonhoff as a Director Percentage of Resolution Details Proxy Instructions proxies FOR the resolution Resolution Resolution For1 Against Undirected Total type Item 3: Re-election of Trudy 112,209,268 124,118
Slide 22: Approval of Cuscal Limited Long Term Incentive Plan
2025 AGM – Item 4 For personal use only Approval of Cuscal Limited Long Term Incentive Plan To consider and, if thought fit, pass the following as an ordinary resolution: “That, for the purpose of Exception 13 of ASX Listing Rule 7.2, section 260C(4) of the Corporations Act 2001 (Cth), and for all o
Slide 23: Questions
For personal use only 2025 AGM – Item 4 Questions
Slide 24: Proxy Votes: Approval of LTI Plan
2025 AGM – Proxy Votes and Direct Votes for Item 4 For personal use only Approval of Cuscal Limited Long Term Incentive Plan Percentage of Resolution Details Proxy Instructions proxies FOR the resolution Resolution Resolution For1 Against Undirected Total type Item 4: Approval of Cuscal 112,117,760
Slide 25: Grant of Performance Rights to Mr Craig Kennedy
2025 AGM – Item 5 For personal use only Approval of the grant of performance rights to Mr Craig Kennedy under the Cuscal Limited Long Term Incentive Plan in respect of FY26 Long Term Incentive To consider and, if thought fit, pass the following as an ordinary resolution: “That, for the purpose of AS
Slide 26: Questions
For personal use only 2025 AGM – Item 5 Questions
Slide 27: Proxy Votes: Performance Rights Grant to Craig Kennedy
2025 AGM – Proxy Votes and Direct Votes for Item 5 For personal use only Approval of the grant of performance rights to Mr Craig Kennedy under the Cuscal Limited Long Term Incentive Plan in respect of FY26 Long Term Incentive Percentage of Resolution Details Proxy Instructions proxies FOR the resolu
Slide 28: Increase in Non-Executive Directors’ fee pool
For personal use only 2025 AGM – Item 6 Increase in Non-Executive Directors’ fee pool To consider and, if thought fit, pass the following as an ordinary resolution: “That, for the purpose of Rule 6.3 of Cuscal Limited’s Constitution and ASX Listing Rule 10.17, the maximum aggregate annual remunerati
Slide 29: Questions
For personal use only 2025 AGM – Item 6 Questions
Slide 30: Proxy Votes: Increase in Non-Executive Directors’ fee pool
2025 AGM – Proxy Votes and Direct Votes for Item 6 For personal use only Increase in Non-Executive Directors’ fee pool Percentage of Resolution Details Proxy Instructions proxies FOR the resolution Resolution Resolution For1 Against Undirected Total type Item 6: Increase in non- 96,989,299 15,254,41
Slide 31: General Questions
For personal use only 2025 AGM – General Questions
Slide 32: Close
For personal use only 2025 AGM close