Ppk Group Limited · ASX:PPK
Ppk — Shareholder Meeting (November 2025)
28 slides from Ppk's shareholder meeting presentation, Nov 26, 2025
Slide 1: Chair's Address and Chief Executive Officer's Presentation
ASX ANNOUNCEMENT FOR IMMEDIATE RELEASE TO THE MARKET PPK Group Limited – ASX Code: PPK Wednesday, 26 November 2025 Chair’s Address and Chief Executive Officer’s Presentation PPK Group Limited (ASX: PPK) (“PPK Group” or “the Company”) is pleased to provide the following which will be presented at the
Slide 2: Chair's Address
Chair’s Address 2025 Annual General Meeting Good morning, I’m Anne-Marie Birkill and it is my pleasure to welcome you to my second AGM as the Chair of your company. This is our first fully virtual AGM, and we have a fresh approach to providing you with updates on how each of our underlying portfolio
Slide 3: Chair's Address (continued)
LIS continues to make good progress, commissioning the Phase 3 production line, achieving world-class energy density data for its proprietary lithium sulfur cells, flying the first drone powered by its cells and signing significant new commercial collaborations. We feel confident that our focus on i
Slide 4: Annual General Meeting
PPK Group Limited (ASX: PPK) ANNUAL GENERAL MEETING 26 NOVEMBER 2025
Slide 5: Introducing the PPK Board
Introducing the PPK Board Anne-Marie Birkill Glenn Molloy Rick Francis Marc Fenton Non-Executive Chair Executive Director Independent Non- Chief Executive Officer Executive Director & Managing Director 2
Slide 6: CEO Address
PPK" CEO ADDRESS 26 NOVEMBER 2025 PPK
Slide 7: We invest capital and expertise in high potential opportunities
WE INVEST CAPITAL AND EXPERTISE IN HIGH POTENTIAL OPPORTUNITIES WITH A CURRENT FOCUS ON ENERGY STORAGE, ARMOUR PROTECTION AND NANOMATERIALS ARMOUR ENERGY STORAGE NANOMATERIALS PROTECTION Supplies Australian Li-S Energy (ASX:LIS) Leading Australian manufacturer Developing efficient manufactured is co
Slide 8: PPK Group FY25 summary
PPK Group FY25 summary • Li-S Energy deconsolidated on 31 October 2024 simplifying the balance sheet for shareholders. PPK delivered a return to shareholders via a fully franked in-specie dividend to PPK shareholders valued at $5.2m (5.71 cents per share) • CIB achieved record revenue of $48.1m, it’
Slide 9: PPK Financial Summary
PPK FINANCIAL SUMMARY The Company finished the period with net assets As at 30 June 2025: of $45M consisting of: 30 June 2025 $M • Total Assets of $73.6M Assets Cash 5.1 • Total Net Assets of $45.1M Receivables and other current assets 9.0 Inventory 7.5 Investment in associates 35.0 • Cash balance o
Slide 10: PPK Year dividend history
PPK 10 Year dividend history 6 5.71 The FY25 fully franked in-specie dividend of LIS shares was a 5 significant return to shareholders 4 and demonstrates the Group’s Cents per share 3.5 ability to unlock value from its 3 2.81 strategic investments. 2 2 PPK remains focused on 1 1 sustainable growth,
Slide 11: Investment Updates
INVESTMENT UPDATES » PRK:
Slide 12: Powera
Powera
Slide 13: A short PowerPlus video
A short PowerPlus video 10
Slide 14: New partners and products launched but softer revenue
NEW PARTNERS AND PRODUCTS LAUNCHED BUT SOFTER REVENUE FY25 achievements • Early cost reductions in FY25 now embedded in the business • Revenue down 16% from FY24 to $23.1m due to market conditions and one-off projects • The Whispr-7 and Eco4847P new products are Clean Energy Council approved and ali
Slide 15: Build upon early demand from the Cheaper Home Batteries Program
BUILD UPON EARLY DEMAND FROM THE CHEAPER HOME BATTERIES PROGRAM FY26 outlook • Capitalise on the demand from the Cheaper Home Batteries Program, which has resulted in a strong start • Ongoing bill of materials optimisation • Focus on consistent profitability • Applying for federal and state governme
Slide 16: Li-S Energy
€ Li-S Energy PPK"
Slide 17: A short Li-S Energy video
A short Li-S Energy video 14
Slide 18: QR code to the LIS AGM presentation
QR code to the LIS AGM presentation from 18 November 15
Slide 19: Leading cell performance and scaled manufacturing
LEADING CELL PERFORMANCE AND SCALED MANUFACTURING FY25 key achievements • Phase 3 facility commissioned with cells in routine production • Achieved a world-class 456 Wh/kg post formation energy density for a commercial sized 20Ah lithium sulfur cell • Flew first drone powered by Phase 3 cells • New
Slide 20: ARENA funding, collaboration agreements and test flights
ARENA FUNDING, COLLABORATION AGREEMENTS AND TEST FLIGHTS FY26 outlook • Collaboration Agreement with Praetorian Aeronautics to advance sovereign defence capabilities • Appointed Paladin Defense Services LLC as its U.S. representative for engagement with the U.S. Department of Defense (DoD) and major
Slide 21: White Graphene
White Graphene PPK
Slide 22: A short Nanomaterials video
A short Nanomaterials video 19
Slide 23: Nanomaterials journey to market
NANOMATERIALS JOURNEY TO MARKET FY25 achievements • WGL production capability of ~20kg per shift • Prospect assessments are ongoing, although some opportunities are no longer progressing • Reduced BNNT production capability due to lack of market demand linked to commercial pricing requirements FY26
Slide 24: Craig International Ballistics
CRAIG INTERNATIONAL BALLISTICS
Slide 25: A short Craig International Ballistics video
A short Craig International Ballistics video 22
Slide 26: Highest revenue in 25 years of operations
HIGHEST REVENUE IN 25 YEARS OF OPERATIONS FY25 achievements • Highest ever revenue of $48.1m in 25 years of operation • Commissioned largest hydraulic press in the Southern Hemisphere • Strengthened in house R&D capabilities, both technical and workforce, to shorten product development lead times •
Slide 27: Deliver and innovate
DELIVER AND INNOVATE FY26 outlook • Deliver strong confirmed order book • Shorten product development timeframes with inhouse capabilities • Build hydraulic press order book • Trade show participation • Strengthen supplier relationships • Review local and international market interest 24
Slide 28: The next 12 months
In conclusion: Our delivery focused PPK team will build and support a portfolio of innovative, growth stage companies with Australian sovereign manufacturing THE NEXT 12 capabilities, with the potential to address global markets MONTHS • CEO transition plan in progress • Assess market opportunities