Touch Ventures Ltd. · ASX:TVL
Touch Ventures — Shareholder Meeting (May 2026)
23 slides from Touch Ventures's shareholder meeting presentation, May 14, 2026
Slide 1: 2026 Annual General Meeting Presentation (ASX announcement)
14 May 2026 ASX ANNOUNCEMENT 2026 Annual General Meeting Presentation Touch Ventures Limited (Touch Ventures or the Company) attaches a presentation given by Director Glenn Poswell at the Company's 2026 Annual General Meeting. For personal use only -- ENDS – This announcement has been authorised for
Slide 2: Touch Ventures Limited Annual General Meeting May 2026
For personal use only A S X : T V L Touch Ventures Limited Annual General Meeting May 2026
Slide 3: Disclaimer
Disclaimer The material in this presentation has been prepared by Touch Ventures Limited ("Touch Ventures") ABN 96 612 559 958 and is general background information about For personal use only Touch Ventures' activities current at the date of this presentation. The information is given in summary fo
Slide 4: A year of reset, rebuild and renewed focus
0 1 · I N T R O D U C T I O N For personal use only A year of reset, rebuild and renewed focus 2025 marked an important new I Strong capital deployment discipline. chapter for Touch Ventures with Curated investment engine and prudent risk management in place. Capital deployment has been disciplined
Slide 5: Touch Ventures is an investment holding company providing growth and venture capital
0 2 · C O M P A N Y B A C K G R O U N D Touch Ventures is an investment holding company providing For personal use only growth and venture capital to high growth, scalable businesses A T A G L A N C E Access to global investment opportunities We inherited a discount | Investing into premium quality
Slide 6: Differentiated network behind the portfolio
0 3 · C O M P A N Y B A C K G R O U N D For personal use only Differentiated network behind the portfolio CO-INVESTO R S IN OUR POR TFOLI O S T R A T E G I C A N C H O R MARI – Ari Emanuel and Mark Shapiro Gannet Capital Apollo, RedBird, QIA, HSG, IMI Media Group, Ares Management, a16z Growth ++ Lar
Slide 7: Investment framework built for long term success
0 4 · I N V E S T M E N T E N G I N E Investment framework built for long term success For personal use only 01 FEWER, BETTER 02 RISK-REWARD 03 OPERATORS 04 VALUATION Concentrated portfolio Asymmetric profile Exceptional teams Disciplined entry A portfolio built around fewer, Opportunities where the
Slide 8: Deal flow summary
0 5 · I N V E S T M E N T E N G I N E For personal use only Deal flow summary TVL Quarterly Deal Flow New Deal Inflows by Stage New Deal Inflows by Sector 50 44 Built Other Environment 40 38 9% & Industrial Other AI & Deep 35 36 10% 3% Tech 32 Experiences, 17% Series B Media & 30 and Marketing Seed
Slide 9: A high pass rate is a sign of standards
0 6 · D E A L F L O W A high pass rate is a sign of standards For personal use only H O W D E A L S R E A C H U S ~150 Credible deals assessed in 2025 Network referrals Family-office co-investors, lead institutional partners, founder introductions. Inbound from operators Founders we have backed befo
Slide 10: Share price deeply undervalues our asset base
0 7 · C L O S I N G T H E G A P For personal use only Share price deeply undervalues our asset base $77.7M 10.9¢ ~47% $26.7M Net Tangible Assets NTA per share Share price discount Net Cash position as at 30 April 2026 vs. share price 5.8¢ to stated NTA 34% of NTA NTA and share price metrics as at 30
Slide 11: Share price vs. NTA per share — A Closable Gap
0 8 · C L O S I N G T H E G A P For personal use only Share price vs. NTA per share — A Closable Gap 12 HOW WE CLOSE THE GAP 10.9¢ Portfolio realisations 10 Actively manage the portfolio and drive opportunistic realisations to replenish our capital base 8 Continue our disciplined capital deployment
Slide 12: MARI – Live events & experiences platform
0 9 · I N V E S T M E N T S P O T L I G H T — M A R I MARI – Live events & experiences platform spanning For personal use only international tennis, art, theatre, running and lifestyle I N V E S T M E N T S N A P S H O T W O R L D - C L A S S P O R T F O L I O A S S E T S New US$2bn+ global events a
Slide 13: MARI – Investment thesis and recent highlights
1 0 · I N V E S T M E N T S P O T L I G H T — M A R I MARI – Investment thesis and recent highlights For personal use only I N V E S T M E N T T H E S I S R E C E N T H I G H L I G H T S Visionary Operator Led by Ari Emanuel (architect of Endeavor and TKO) and O C T 2 0 2 5 Mark Shapiro, bringing un
Slide 14: Hone Health – Leading US healthtech platform
1 1 · I N V E S T M E N T S P O T L I G H T — H O N E H E A L T H Hone Health – Leading US healthtech platform focused For personal use only on proactive longevity and holistic care I N V E S T M E N T S N A P S H O T B U S I N E S S M O D E L & P L A T F O R M H O W A M E M B E R U S E S H O N E H
Slide 15: Hone Health – Investment thesis and recent highlights
1 2 · I N V E S T M E N T S P O T L I G H T — H O N E H E A L T H Hone Health – Investment thesis and recent highlights For personal use only I N V E S T M E N T T H E S I S R E C E N T H I G H L I G H T S Large & Growing Market F E B 2 0 2 6 US longevity market estimated at >US$6bn with expansion d
Slide 16: Concentrated, thesis driven, but geographically spread
1 3 · P O R T F O L I O U P D A T E S Concentrated, thesis driven, but geographically For personal use only spread Our investment portfolio has a global footprint – We have a bias for companies with global growth opportunities TOUCH VENTURES LIMITED · ASX: TVL · ANNUAL GENERAL MEETING 2026
Slide 17: Portfolio updates
1 4 · P O R T F O L I O U P D A T E S For personal use only Carrying value US$6.6m | 11.9% of NAV Carrying value $4.9m | 6.3% of NAV Anthony Eisen – Full time CEO (& co-founder of Afterpay) is leading Live entertainment ticket resale platform helping fans buy or sell this US retail technology compan
Slide 18: Portfolio updates
1 5 · P O R T F O L I O U P D A T E S For personal use only Carrying value $4.5m | 5.8% of NAV Carrying value $4.3m | 5.5% of NAV AI-shopping assistant and guided selling platform reshaping the Instant refunds, exchanges and returns management eCommerce customer experience for major retailers platfo
Slide 19: Portfolio updates
1 6 · P O R T F O L I O U P D A T E S For personal use only Sugar Capital Carrying value US$2.1m | 3.8% of NAV Carrying value $2.1m | 2.6% of NAV Sugar Capital is a San Francisco based early-stage VC firm investing Skalata Ventures is a Melbourne based early-stage VC firm focused in consumer and tec
Slide 20: AI share of global venture investment – a fundamental shift in capital flow
1 7 · T H E C A P I T A L F L O W AI share of global venture investment – a fundamental For personal use only shift in capital flow 100 IM PLICATION S FOR TVL 90 80% We do not need to invest in a 80 frontier lab to benefit. 70 61% Our target investment sectors include AI-application 60 layer, health
Slide 21: Our portfolio companies are well positioned
1 8 · H O W O U R P O R T F O L I O I S A I - P O S I T I O N E D Our portfolio companies are well positioned For personal use only NTA and share price metrics as at 30 Apr 2026. The exited Ordermentum minority investment position will be reflected in the May 2026 NTA statement. TOUCH VENTURES LIMIT
Slide 22: Four priorities to close the value gap
1 9 · P R I O R I T I E S — T H E N E X T 1 2 M O N T H S For personal use only Four priorities to close the value gap 01 Disciplined investment 02 Active portfolio governance Selectively deploy into 3-5 high-conviction rounds annually: AI- Board / observer rights, or founder-advisory engagement on
Slide 23: A listed vehicle — built to compound
For personal use only I N C L O S I N G A listed vehicle — built to compound. We thank our shareholders for their patience, our team for their execution, and our portfolio founders for the work they do every day. Our next chapter is one we intend to write with continued energy, ambition and discipli