Infotrust Ltd · ASX:ITS
Infotrust — Shareholder Meeting (October 2025)
36 slides from Infotrust's shareholder meeting presentation, Oct 24, 2025
Slide 1: Annual General Meeting 24 October 2025
Spirit For personal use only Technology Solutions Ltd (ASX.ST1) Annual General Meeting 24 October 2025 Secure. Sustainable. Scalable. 1 spirit.com.au
Slide 2: Board of Directors
For personal use only Board of Directors Shan Kanji Russell Baskerville Julian Challingsworth Chairman Deputy Chair, Non- Managing Director & Executive Director CEO Our Board has extensive experience leading some of the most successful companies in Australia. Lynn Warneke Dane Meah Simon McKay Non-E
Slide 3: Agenda
01 For personal use only Chair’s Opening Remarks 02 Managing Director & CEO’s Address Agenda 03 Formal Business of the Meeting 04 Questions & Poll 05 Voting & Poll Secure. Sustainable. Scalable. 3 spirit.com.au
Slide 4: Chair's Opening Remarks
For personal use only Chair’s Opening Remarks Secure. Sustainable. Scalable. 4 spirit.com.au
Slide 5: FY25 Results and FY26 Guidance
FY25 Results and FY26 Guidance Consolidated Financials Year Ending 30 June 2025 For personal use only $ in 000’s FY25 FY24 Change (Restated) Pre-restatement turnover* 147,387 125,847 21,540 Performance Snapshot & Outlook Revenue 102,394 90,892 11,502 Other income 144 272 (128) FY25 Results FY26 Guid
Slide 6: Managing Director & CEO's Address
For personal use only Managing Director & CEO’s Address Secure. Sustainable. Scalable. 6 spirit.com.au
Slide 7: Spirit Group: Solid FY25 Performance
Spirit Group: Solid FY25 Performance For personal use only Highlights: uEBITDA Breakdown by Fiscal Year $11.0M CAGR: 46.3% • Revenue of $102.4m versus $90.9m in the pcp 10 • Underlying EBITDA* of $11.0m versus $1.7m in the pcp • Cyber Security revenue up 58% to $29.5m with 23% (FY24: 8 $7.1M 18%) uE
Slide 8: Business Segment Performance Highlights
Business Segment Performance Highlights For personal use only Cyber Security Secure Managed Technology Cloud and Communications • Full year contribution of Infotrust (FY24 three months’ • Spirit’s managed services include designing, configuring, • Ongoing segment investment to facilitate growth oppo
Slide 9: FY26 Outlook
FY26 Outlook For personal use only ~11% organic revenue growth and margin accretion are propelling EBITDA growth of up to 23%, with a scalable model that enables disciplined inorganic expansion. o Revenue expected to exceed $114 million. o Underlying EBITDA* guidance of $12.6 – 13.6 million. ▪ Cyber
Slide 10: Expanding Cyber Capabilities
Expanding Cyber Capabilities For personal use only Infotrust: Secure Managed Nexgen: Cloud and Infotrust: Cyber Security Communications Technology (MSSP) Secure Meetings and Secure Networks Communications Infotrust: Cyber Forensic IT: DFIR Current Financial Reporting: Cyber Professional Incident Res
Slide 11: Spirit becomes Infotrust
Spirit becomes Infotrust For personal use only We have rebranded as Infotrust, shifted into the Software & Services sector, and secured a name and a new ticker. This positions us squarely as one of Australia’s trusted partner in cyber security and secure managed technology. 1 Brand refresh 2 Listco
Slide 12: Connect with Infotrust
Connect with Infotrust Secure Your Future For personal use only Updated Home Updated Why Invest Secure. Sustainable. Scalable. 12 spirit.com.au
Slide 13: Appendix (Financial Notes)
Appendix (Financial Notes)* For personal use only Change in Accounting Policy During FY25, the Group undertook a further review of its application of principal vs agent pursuant to AASB 15 Revenue from contracts with customers in regard to certain product revenue streams. This review resulted in a c
Slide 14: Questions & Poll Procedure
For personal use only Questions & Poll Procedure Secure. Sustainable. Scalable. 14 spirit.com.au
Slide 15: Formal Business
For personal use only Formal Business Secure. Sustainable. Scalable. 15 spirit.com.au
Slide 16: Online Questions Process
Online Questions Process For personal use only 2. Type your question if you want 3. If asking a verbal question, a 1. Click on the Q&A icon. to ask a written question. If you moderator will allow you to unmute Type your HIN or SRN first to want to ask your question verbally, your microphone while yo
Slide 17: Poll Process
For personal use only Poll Process 1 2 3 Go to Once logged in you will see that Click on “register” to register https://investor.automic.com.au/ the meeting is open for your attendance for the meeting #/home registration. Click on “view” To contact support: Please call 1300 816 159 (within Australia
Slide 18: Poll Process
For personal use only Poll Process 4 5 6 Once the Chair of the Meeting To vote simply select the Once voting is declared closed declares voting open, you direction in which you would like you must select “next” and then should select “refresh” to cast your vote, the selected “confirm” to submit your
Slide 19: Ordinary Business
Ordinary Business For personal use only Receipt and consideration of Accounts & Reports “To receive and consider the Financial Report of the Company, together with the Directors’ Report (including the Remuneration Report) and Auditor’s Report as set out in the Company’s Annual Report for the year en
Slide 20: Resolution 1: Adoption of Remuneration Report
Resolution 1: Adoption of Remuneration Report For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purpose of Section 250R(2) of the Corporations Act 2001 and for all other purposes, the Remuneration Report (included in the
Slide 21: Proxy Voting Results: Resolution
Proxy Voting Results: Resolution 1 For personal use only Description Number Percentage FOR 13,650,591 99.87% AGAINST 17,364 0.13% OPEN – Chair1 0 - Other Nominations 0 - ABSTAIN 1,350 - 1. To be in favour of the resolution Secure. Sustainable. Scalable. 21 spirit.com.au
Slide 22: Resolution 2: Re-election of Lynn Warneke as a Director
Resolution 2: Re-election of Lynn Warneke as a For personal use only Director of the Company To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of section 21.2 of the Company Constitution, Listing Rule 14.4 and for all other purposes,
Slide 23: Proxy Voting Results: Resolution
Proxy Voting Results: Resolution 2 For personal use only Description Number Percentage FOR 89,592,215 99.98% AGAINST 20,315 0.02% OPEN – Chair1 0 - Other Nominations 0 - ABSTAIN 49,941 - 1. To be in favour of the resolution Secure. Sustainable. Scalable. 23 spirit.com.au
Slide 24: Resolution 3: Ratification of prior issue of 1,886,793 Shares
Resolution 3: Ratification of prior issue of For personal use only 1,886,793 Shares To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.4 and for all other purposes, shareholders approve, ratify and confirm the allotment
Slide 25: Proxy Voting Results: Resolution
Proxy Voting Results: Resolution 3 For personal use only Description Number Percentage FOR 87,754,013 99.98% AGAINST 21,665 0.02% OPEN – Chair1 0 - Other Nominations 0 - ABSTAIN 0 - 1. To be in favour of the resolution Secure. Sustainable. Scalable. 25 spirit.com.au
Slide 26: Resolution 4: Approval to Grant FY26 Performance Rights to Julian Challingsworth
Resolution 4: Approval to Grant FY26 For personal use only Performance Rights to Julian Challingsworth (or his nominee) To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 10.14, sections 200B and 200E of the Corpor
Slide 27: Proxy Voting Results: Resolution
Proxy Voting Results: Resolution 4 For personal use only Description Number Percentage FOR 13,646,490 99.83% AGAINST 22,815 0.17% OPEN – Chair1 0 - Other Nominations 0 - ABSTAIN 534,263 - 1. To be in favour of the resolution Secure. Sustainable. Scalable. 27 spirit.com.au
Slide 28: Resolution 5: Approval to Grant FY26 Performance Rights to Simon McKay
Resolution 5: Approval to Grant FY26 For personal use only Performance Rights to Simon McKay (or his nominee) To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 10.14, sections 200B and 200E of the Corporations Act
Slide 29: Proxy Voting Results: Resolution
Proxy Voting Results: Resolution 5 For personal use only Description Number Percentage FOR 13,645,140 99.83% AGAINST 22,815 0.17% OPEN – Chair1 0 - Other Nominations 0 - ABSTAIN 1,350 - 1. To be in favour of the resolution Secure. Sustainable. Scalable. 29 spirit.com.au
Slide 30: Special Business Resolution 6: Change of Company Name
Special Business For personal use only Resolution 6: Change of Company Name To consider and, if thought fit, to pass the following as a special resolution: “That, in accordance with section 157(1) of the Corporations Act, and for all other purposes, the Company’s name be changed from “Spirit Technol
Slide 31: Proxy Voting Results: Resolution
Proxy Voting Results: Resolution 6 For personal use only Description Number Percentage FOR 89,348,180 99.98% AGAINST 18,338 0.02% OPEN – Chair1 0 - Other Nominations 0 - ABSTAIN 295,953 - 1. To be in favour of the resolution Secure. Sustainable. Scalable. 31 spirit.com.au
Slide 32: Special Business Resolution 7: Approval of 10% Placement Facility
Special Business For personal use only Resolution 7: Approval of 10% Placement Facility To consider and, if thought fit, to pass the following resolution as a special resolution: “That, pursuant to and in accordance with Listing Rule 7.1A and for all other purposes, Shareholders approve the issue of
Slide 33: Proxy Voting Results: Resolution
Proxy Voting Results: Resolution 7 For personal use only Description Number Percentage FOR 89,499,709 99.82% AGAINST 162,762 0.18% OPEN – Chair1 0 - Other Nominations 0 - ABSTAIN 0 - 1. To be in favour of the resolution Secure. Sustainable. Scalable. 33 spirit.com.au
Slide 34: Questions & Poll
For personal use only Questions & Poll Secure. Sustainable. Scalable. 34 spirit.com.au
Slide 35: Disclaimer
Disclaimer For personal use only General This presentation (“Presentation”) has been prepared by Spirit Technology Solutions Ltd (“Company”). It provides an overview only and does not contain all information necessary for investment decisions. Investors should rely on their own investigations and se
Slide 36: Thank you for your attendance
For personal use only Thank you for your attendance Contact Mr. Julian Challingsworth Managing Director 03 8554 1300 Julian.Challingsworth@spirit.com.au www.spirit.com.au Spirit Technology Solutions Ltd (ASX:ST1) Secure. Sustainable. Scalable. 36 spirit.com.au