Supply Network Limited · ASX:SNL
Supply Network — Shareholder Meeting (October 2025)
20 slides from Supply Network's shareholder meeting presentation, Oct 24, 2025
Slide 1: Supply Network Limited Annual General Meeting
Supply Network Limited Annual General Meeting 24 October 2025 Page 1 of 20
Slide 2: Chairman's Address
Chairman’s Address Robert Fraser Welcome to our shareholders, trusted business partners and visitors • FY2025 financial highlights • Network developments • Market dynamics • Safety • Board • Outlook Page 2 of 20
Slide 3: FY2025 Performance Highlights
FY2025 Performance Highlights Sales revenue EBIT Basic EPS $348.8m $58.4m 92.95c (FY24: $302.6m) (FY24: $49.3m) (FY24: 78.61c) NPAT Total dividends paid Sales revenue $40.0m 65.0cps increased by 15.8% in (FY24: $33.0m) (FY24: 51.0cps) the Australian operation and by 12.6% in the New Return on averag
Slide 4: Five-Year Performance Summary
Five-Year Performance Summary Total Revenue ($m) Earnings before Profit after income interest and tax ($m) tax ($m) 350 40 303 58 252 49 33 199 41 27 163 30 20 21 14 2021 2022 2023 2024 2025 2021 2022 2023 2024 2025 2021 2022 2023 2024 2025 Return on average Earnings per Dividends paid (cps) total e
Slide 5: FY2025 Network Developments
FY2025 Network Developments It has been another year of capacity upgrades • FY2025 developments ➢ substantial capacity upgrades at Darra in Brisbane, QLD and Adelaide, SA; ➢ smaller capacity upgrades at Auckland, Christchurch and Dunedin in New Zealand and Pemulwuy, Milperra and Smeaton Grange in Sy
Slide 6: Market Dynamics
Market Dynamics The strength of our network is reliant on far more than branch expansion • Network efficiency, the use of information technology, stocking strategies, delivery systems and branch configuration are all vital to maintaining the Company’s service standards. • Selling truck and bus parts
Slide 7: Outlook
Outlook Targeted revenue growth of around $50 million in FY26 • We are on track to achieve our growth target at this early stage. Transition to a new version of our Enterprise Resource Planning software and a new sales interface • Staff have planned well and are confident of avoiding disruption to h
Slide 8: AGM – Formal Business
AGM – Formal Business • Financial reports • Resolution 1 • Resolution 2 • Resolution 3 • Resolution 4 Page 8 of 20
Slide 9: Financial Reports
Financial Reports To receive and consider the Financial Report, the Directors’ Report and the Auditor’s Report for the year ended 30 June 2025. Note: This item of business does not require shareholders to vote on a resolution or to adopt the received reports. Page 9 of 20
Slide 10: Resolution 1 – Remuneration Report
Resolution 1 – Remuneration Report To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That for the purposes of section 250(R) of the Corporations Act 2001 and for all other purposes, the Remuneration Report (being the remuneration report of the Company for the
Slide 11: Proxy Results: Resolution 1 – Remuneration Report
Proxy Results Resolution 1 – Remuneration Report Proxies Number % For 18,488,086 99.23% Open 42,202 0.23% Against 101,324 0.54% Abstain 18,211 - Page 11 of 20
Slide 12: Resolution 2 - Re-election of Mr Peter W McKenzie as a Director
Resolution 2 - Re-election of Mr Peter W McKenzie as a Director To consider and, if thought fit, pass Mr Peter W McKenzie retires by rotation in accordance with clause 10.4 of the Company’s the following resolution as an Constitution and, being eligible for re-election, ordinary resolution: offers h
Slide 13: Proxy Results: Resolution 2 - Re-election of Director
Proxy Results Resolution 2 - Re-election of Mr Peter W McKenzie as a Director Proxies Number % For 29,585,990 96.14% Open 42,202 0.14% Against 1,145,519 3.72% Abstain 3,116,354 - Page 13 of 20
Slide 14: Resolution 3 – Election of Ms Karen Phin as a Director
Resolution 3 – Election of Ms Karen Phin as a Director Ms Karen Phin was appointed to the Board on 22 September 2025 as a Non-executive Director. She ceases to hold office in To consider and, if thought fit, pass accordance with clause 10.11 of the Company’s Constitution the following resolution as
Slide 15: Proxy Results: Resolution 3 – Election of Director
Proxy Results Resolution 3 – Election of Ms Karen Phin as a Director Proxies Number % For 33,552,820 99.01% Open 42,202 0.13% Against 293,490 0.86% Abstain 1,553 - Page 15 of 20
Slide 16: Resolution 4 – Appointment of Auditor
Resolution 4 – Appointment of Auditor To consider and, if thought fit, pass the following resolution as an ordinary HLB Mann Judd (“HLB”) is currently the resolution: Company’s auditor. Following a competitive tender process, the Board has selected BDO “That, subject to the Australian Securities and
Slide 17: Proxy Results: Resolution 4 – Appointment of Auditor
Proxy Results Resolution 4 – Appointment of Auditor Proxies Number % For 33,842,134 99.85% Open 42,202 0.13% Against 5,133 0.02% Abstain 596 - Page 17 of 20
Slide 18: Q&A
Q&A Page 18 of 20
Slide 19: Disclaimer
Disclaimer This presentation has been prepared by Supply Network Limited (SNL). The information in this presentation is current as at 24 October 2025. This presentation is not an offer or invitation for subscription or purchase of securities or a recommendation with respect to any security. Informat
Slide 20: Thank you
Thank you Contact details: 1 Turnbull Close PO Box 3405 Pemulwuy NSW 2145 Wetherill Park NSW 2164 Ph: +61 2 8624 8077 www.supplynetwork.com.au Page 20 of 20