Boom Logistics Ltd · ASX:BOL
Boom Logistics — Shareholder Meeting (November 2025)
30 slides from Boom Logistics's shareholder meeting presentation, Nov 21, 2025
Slide 1: 2025 Annual General Meeting Documentation
2025 ANNUAL GENERAL MEETING DOCUMENTATION 21 November 2025: Boom Logistics Limited (ASX:BOL) attaches the following documents ahead of the Annual General Meeting (AGM) which will be held today 21 November 2025 at 1:00pm (AEDT) and in accordance with ASX Listing Rule 3.13.3: • AGM address - Chair's A
Slide 2: Chair's Address
21 November 2025 Market Announcements Office ASX Limited AGM Address Chair’s Address Before we report on our activities for FY 2025, I want to address two recent events that have impacted our Company. In July, we tragically lost a member of our team, Nick Hohua, at the Clarke Creek wind farm project
Slide 3: Interim CEO's Address
Turning to ESG, we continue to progress initiatives such as measuring our greenhouse gas emissions and strengthening community engagement to ensure we mitigate our environmental footprint and positively impact the communities in which we operate while furthering business growth initiatives. Our peop
Slide 4: FY26 outlook and closing release
Boom is consistently a top player in the markets in which we operate in and we are very well positioned to meet customer demand. FY26 has started well for Boom, with Q1 revenue up 2 per cent and capex down sharply on FY25 — a clear signal that the asset-regeneration program is complete and cash conv
Slide 5: Annual General Meeting 21 November 2025
RESOURCES INFRASTRUCTURE RENEWABLES RENEWABLES INFRASTRUCTURE For personal use only RESOURCES INDUSTRIALS Annual General Meeting 21 November 2025
Slide 6: Board of Directors and Management Team
Board of Directors and Management Team For personal use only Kieran Pryke Damian Banks James Scott Stephen Grove Independent, Non-Executive Independent, Non-Executive Independent, Non-Executive Non-Independent, Chair Director Director Non-Executive Director Lester Fernandez Reuben David Interim Chie
Slide 7: Agenda
Agenda For personal use only 1. Chair’s Address 2. Interim Chief Executive Officer’s Address 3. Formal Business 3
Slide 8: Chair's Address
Chair’s Address For personal use only Kieran Pryke Independent, Non-Executive Chair 4
Slide 9: Who we are
Who we are Boom Logistics is one of Australia’s leading providers of complex lifting and project logistics solutions. We provide specialised For personal use only equipment, engineering services, and workforce solutions to a diversified range of industry projects. SPECIALISED ENGINEERING WORKFORCE 1
Slide 10: Our strategy
Our strategy is to be Australia’s leading provider of complex lifting and projects logistics solutions For personal use only Empowering Industries. Building Futures. One lift at a time. 6
Slide 11: Environment, Safety & Governance (ESG)
Environment, Safety & Governance (ESG) ESG initiatives continue to progress across the business For personal use only No Lost Time Injuries in FY25 and Total Recordable Injury Frequency of 5.7 per million hours worked. Transparent communication by integrating our Life-Saving Rules (LSR), proacti
Slide 12: Interim Chief Executive Officer Address
Interim Chief Executive Officer Address For personal use only Lester Fernandez Interim Chief Executive Officer 8
Slide 13: Key FY25 highlights
Key FY25 highlights For personal use only Revenue EBITDA NPAT $265m $50m $9.3m*(Operating) $23.3m (Statutory) +2% vs FY24 +9% vs FY24 +41% vs FY24 Contract Wins Op Cash Generated Op EPS* $65m+ $10.0m +330% 22 c +38% Primarily Resources Dividend NTA* & Renewables 2c per share $2.87 + 8% * Operating r
Slide 14: Capitalising on market dynamics
Capitalising on market dynamics Boom strategic growth opportunity For personal use only Decarbonisation • AEMO’s Step Change and Progressive Change scenarios require 5,000 km of transmission in the next • Leverage experience in NSW and other states to win decade – creating around 4,000 km of new tra
Slide 15: FY26 Outlook
FY26 Outlook In Q1 FY26 Boom noted: • The benefit of prior period asset regeneration flowing through to For personal use only $m Q1 FY26 Q1 FY25 Change lower capex and higher cash flows have underpinned capital management efforts. Revenue 70.7 69.3 2% • Strong customer relationships, a scalable mode
Slide 16: Questions
For personal use only Questions 12
Slide 17: Formal Business
For personal use only Formal Business 13
Slide 18: Voting Instructions
Voting Instructions For personal use only 14
Slide 19: Item 1: Financial Statements and Reports
Item 1: Financial Statements and Reports To receive and consider the Company’s audited financial statements and reports for the year ended 30 June 2025. For personal use only Empowering Industries. Building Futures. One lift at a time. 15
Slide 20: Item 2: Adoption of Remuneration Report
Item 2: Adoption of Remuneration Report To consider and, if thought fit, pass the following as an ordinary resolution: For personal use only “That the Remuneration Report for the year ended 30 June 2025 be adopted.” Empowering Industries. Building Futures. One lift at a time. 16
Slide 21: Proxy Voting Results: Adoption of Remuneration Report
Proxy Voting Results: Item 2 (Adoption of Remuneration Report) Number of Votes % of Votes For personal use only FOR 9,585,196 78.36% AGAINST 173,825 1.42% OPEN – Chair 1 2,473,793 20.22% ABSTAIN 765,201 - 1. Chair’s discretionary votes Note: These figures relate to the proxies lodged 48 hours prior
Slide 22: Item 3: Re-election of Director – Mr James Scott
Item 3: Re-election of Director – Mr James Scott To consider and, if thought fit, pass the following as an ordinary resolution: For personal use only “That James Scott, who retires by rotation under clause 64.1 of the Company’s Constitution, and being eligible for re-election as a Director of the Co
Slide 23: Proxy Voting Results: Re-election of James Scott
Proxy Voting Results: Item 3 (Re-election of Director – Mr James Scott ) Number of Votes % of Votes For personal use only FOR 16,438,089 86.57% AGAINST 32,210 0.17% OPEN – Chair 1 2,517,823 13.26% ABSTAIN 12,157 - 1. Chair’s discretionary votes Note: These figures relate to the proxies lodged 48 hou
Slide 24: Item 4: Re-election of Director – Mr Damian Banks
Item 4: Re-election of Director – Mr Damian Banks To consider and, if thought fit, pass the following resolution as an ordinary resolution: For personal use only “That Damian Banks, who retires by rotation under clause 64.1 of the Company’s Constitution, and being eligible for re-election as a Direc
Slide 25: Proxy Voting Results: Re-election of Damian Banks
Proxy Voting Results: Item 4 (Re-election of Director – Mr Damian Banks) Number of Votes % of Votes For personal use only FOR 15,719,568 82.79% AGAINST 750,731 3.95% OPEN – Chair 1 2,517,823 13.26% ABSTAIN 12,157 - 1. Chair’s discretionary votes Note: These figures relate to the proxies lodged 48 ho
Slide 26: Item 5: Extension of on-market share buy-back
Item 5: Extension of on-market share buy-back To consider and, if thought fit, pass the following resolution as an ordinary resolution: For personal use only "That, for the purposes of section 257C of the Corporations Act and for all other purposes, Shareholders authorise and approve the on-market b
Slide 27: Proxy Voting Results: Extension of on-market share buy-back
Proxy Voting Results: Item 5 (Extension of on-market share buy-back) Number of Votes % of Votes For personal use only FOR 16,453,103 86.61% AGAINST 69,883 0.37% OPEN – Chair 1 2,473,793 13.02% ABSTAIN 3,500 - 1. Chair’s discretionary votes Note: These figures relate to the proxies lodged 48 hours pr
Slide 28: Item 6: Approval of 10% placement capacity
Item 6: Approval of 10% placement capacity To consider and, if thought fit, pass the following resolution as a special resolution: For personal use only "That, under and in accordance with ASX Listing Rule 7.1A and for all other purposes, Shareholders approve the issue of Equity Securities up to 10%
Slide 29: Proxy Voting Results: Approval of 10% placement capacity
Proxy Voting Results: Item 6 (Approval of 10% placement capacity ) Number of Votes % of Votes For personal use only FOR 15,494,500 81.58% AGAINST 1,020,186 5.37% OPEN – Chair 1 2,479,493 13.05% ABSTAIN 6,100 - 1. Chair’s discretionary votes Note: These figures relate to the proxies lodged 48 hours p
Slide 30: Meeting Close
For personal use only Meeting Close 32