Wisetech Global Ltd. · ASX:WTC

Wisetech Global — Shareholder Meeting (November 2023)

20 slides from Wisetech Global's shareholder meeting presentation, Nov 24, 2023

  1. Slide 1: Annual General Meeting 2023

    Annual General Meeting 2023 24 November 2023 © 2023 WiseTech Global

  2. 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: +

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. Slide 9: Chair's Address

    Chair’s Address ANDREW HARRISON

  10. 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

  11. 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

  12. Slide 12: CEO's Address

    CEO's Address RICHARD WHITE IIL 1 wisetech "al! global

  13. 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

  14. 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

  15. 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

  16. 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

  17. 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

  18. 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

  19. Slide 19: Formal Business

    Formal Business

  20. Slide 20: wisetechglobal.com/investors

    wisetechglobal.com/investors © 2023 WiseTech Global

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