Wisetech Global Ltd. · ASX:WTC
Wisetech Global — Shareholder Meeting (November 2023)
20 slides from Wisetech Global's shareholder meeting presentation, Nov 24, 2023
Slide 1: Annual General Meeting 2023
Annual General Meeting 2023 24 November 2023 © 2023 WiseTech Global
Slide 2: Virtual meeting platform
Virtual meeting platform wisetechglobal.com/investors Virtual meeting online guide /annual-general-meetings/ Access virtual meeting https://meetings.linkgroup.com/WTC23 How to vote Click ‘Get a Voting Card’ button Click ‘Ask a Question’ or ‘Audio How to ask a question Question’ button Help number: +
Slide 3: How to ask written questions through the online platform
How to ask written questions through the online platform 1. Click ‘Ask a Question’ button either at the top or bottom of the webpage 2. Complete the two sections in the ‘Ask a Question’ box 3. Click ‘Submit Question’. You can view your questions in ‘View Questions’ section 4. Click ‘Submit Another Q
Slide 4: How to ask audio questions
How to ask audio questions 1. Click on ‘Go to Web Phone’ button 2. Type in your name and hit the green call button to be in the meeting and listen to proceedings. Select ‘Start Call’ on the microphone test box 3. When the Chair calls for questions on each resolution, press *1 on your keypad to notif
Slide 5: How to vote on items of business by poll
How to vote on items of business by poll 1. Click the ‘Get a Voting Card’ button either 2. Enter your Shareholder Number at the top or bottom of the webpage (SRN/HIN) or Proxy Number and click ‘Submit Details and Vote’ 5 © 2023 WiseTech Global
Slide 6: How to vote on items of business by poll
How to vote on items of business by poll 3. Select either ‘Full Vote’ or ‘Partial Vote’ 4. Place your vote by clicking ‘For’, ‘Against’ or ‘Abstain’ voting buttons 5. If you would like to submit a partial vote, ensure you enter the number of votes for any or all resolutions 6. Click ‘Submit Vote’ or
Slide 7: WiseTech Global Limited Board
WiseTech Global Limited Board Andrew Harrison Richard White Richard Dammery Teresa Engelhard Independent Chair and Executive Director, Independent Independent Non-Executive Director Founder and CEO Non-Executive Director Non-Executive Director Charles Gibbon Maree Isaacs Michael Malone Independent E
Slide 8: Agenda
Agenda W E LC OM E & CEO’ S FOR M A L P OL L C H A I R ’ S A DDR E SS A DDR E SS BU SI N E SS 8 © 2023 WiseTech Global
Slide 9: Chair's Address
Chair’s Address ANDREW HARRISON
Slide 10: FY23 – strong financial performance
FY23 – strong financial performance Delivering on strategy Total Revenue $816.8m CargoWise revenue $659.6m EBITDA (ex. M&A costs)2 $412.1m ↑ 21% organically1 ↑ 30% organically ↑ 28% (↑ 29% reported) (↑ 41% reported) on FY22 on FY22 on FY22 Total revenue growth $184.6m CargoWise recurring revenue $65
Slide 11: Sustainability pillars
Sustainability pillars Applying an innovation-led approach to sustainability As of today, our team of more than 3,000 We think deeply about our impact on society. people across 35 countries, This means helping inspire and educate the are the heart and soul of WiseTech and next generation of technolo
Slide 12: CEO's Address
CEO's Address RICHARD WHITE IIL 1 wisetech "al! global
Slide 13: Our vision and our mission
OUR VISION OUR MISSION To be the operating system To create breakthrough products for global logistics that enable and empower those that own and operate the supply chains of the world © 2023 WiseTech Global
Slide 14: WiseTech's '3P' strategy
WiseTech's ’3P’ strategy Strategy delivers sustainable growth through the cycle Vision: To be the operating system for global logistics Demand for integrated Need to replace ageing legacy Logistics providers pursuing global software solutions systems to reduce complexity industry consolidation with
Slide 15: Development priorities to extend the CargoWise ecosystem
Development priorities to extend the CargoWise ecosystem Continued CargoWise enhancement1 (1,130 in FY23) - over $880m invested in R&D since FY19 delivering 5,300+ enhancements Six CargoWise product development priorities Digital Customs and International Landside logistics Warehouse Neo documents c
Slide 16: Penetration
Penetration Momentum through existing customer growth & new global rollout wins Six new global rollouts by LGFFs1 secured Two additional organic rollouts Recent industry consolidation In FY23, CargoWise had global rollouts Post year-end since 1 July 2022: ‘In Production’ ’In Production’ or ‘Contract
Slide 17: Sustainability & ESG framework and strategic objectives
Sustainability & ESG framework and strategic objectives Driving greater impact and improvement in our sustainability performance Our sustainability ambition is to be a force for good, improving productivity, connectivity and resource usage across global supply chains. Vision: To be the operating sys
Slide 18: FY24 guidance reconfirmed
FY24 guidance reconfirmed Guidance provided in line FY24 revenue Includes: with the assumptions in the • FX tailwind from recent Australian Dollar weakness FY23 Results presentation. $1,040m – $1,095m • recent small acquisitions of MatchBox Exchange and Uncertainty around future Sistemas Casa and th
Slide 19: Formal Business
Formal Business
Slide 20: wisetechglobal.com/investors
wisetechglobal.com/investors © 2023 WiseTech Global
WiseTech Global — Shareholder Meeting (November 2023) on 6ix