Move Logistics Group Limited · NZX:MOV
Move Logistics — Shareholder Meeting (October 2026)
27 slides from Move Logistics's shareholder meeting presentation, Oct 29, 2026
Slide 1: Move Logistics Group 2026 Annual Meeting
MOVE LOGISTICS GROUP LIMITED 2026 ANNUAL MEETING 29 October 2026
Slide 2: Chair Julia Raue
CHAIR JULIA RAUE 2026 Annual Meeting 2
Slide 3: Voting and Asking Questions
VOTING AND ASKING QUESTIONS Voting Card Question box 2026 Annual Meeting 3
Slide 4: Agenda
AGENDA Welcome and Introductions Chair and CEO Presentations Shareholder Discussion Resolutions General Business Close of the Meeting 2026 Annual Meeting 4
Slide 5: Your Board
YOUR BOARD Julia Raue Lachie Johnstone Greg Whitham Graham Stuart Independent Chair Independent Director Non-independent Director Independent Director Appointed Chair June 2024 Elected October 2024 Elected October 2024 Appointed 1 August 2026 2026 Annual Meeting 5
Slide 6: Leadership Team
LEADERSHIP TEAM Paul Millward Lee Banks Steph Rigter Ricky Clark Austin Laurenson CEO CFO GM People & Culture GM Freight GM Strategy and Commercial Performance Hayden Garing Hayley Hamilton Marc Blackburn Mike Brough Warwick Bell GM Fuel Operations Interim GM Warehousing GM Sales GM Oceans & GM Spec
Slide 7: FY26 Overview
FY26 OVERVIEW Return to profit as Re-set Phase completed and Step Up underway Revenue Normalised EBT1 NPAT4 $290.6m +1.5% $1.6m +$11.6m $0.3m +$15.9m FY25: $286.3m FY25: $(10.0)m FY25: $(15.6)m Free Cashflow EBT Net Debt $6.3m +194% $1.5m +$15.7m $10.4m FY25: $2.1m FY25: $(14.2)m Improved by 38% FY2
Slide 8: New Horizons 4-Year Roadmap: FY25 to FY28
NEW HORIZONS 4-YEAR ROADMAP: FY25 TO FY28 RE-SET STEP UP STAND OUT FY25 - FY26 COMPLETED FY26 – FY27 FY28 A strong foundational platform Customer value and operational Preferred logistics provider; excellence; smart business growth scaling up; a market leader Completed the Accelerate • Win with cust
Slide 9: 2026 Annual Meeting
2026 Annual Meeting 9
Slide 10: Our Vision and Our Goals
OUR VISION OUR GOALS To be the preferred A STRONG TEAM freight and logistics THAT DELIVERS company in Aotearoa New Zealand DELIGHT OUR CUSTOMERS OUR MISSION: EFFECTIVE USE To keep our customers OF ASSETS moving FINANCIAL STRENGTH AND VALUE CREATION 2026 Annual Meeting 10
Slide 11: CEO Paul Millward
CEO PAUL MILLWARD 2026 Annual Meeting 11
Slide 12: Re-set Phase Completed
RE-SET PHASE COMPLETED Meaningful improvement since June 2024 Outcomes Total Income Gross Margin % ✓ Improved financial position 301.7 288.7 294.9 29.2 29.4 ✓ Right-sized network and team 25.1 ✓ $27m cost-focused transformation completed FY24 FY25 FY26 FY24 FY25 FY26 ✓ Stronger pricing discipline ✓
Slide 13: FY26 Lookback
FY26 LOOKBACK Delivered on financial target: Positive full year normalised earnings Positive free cashflow, return to profit after tax Improved performance from all businesses, three of four divisions delivering profit, Warehousing remains sub-par Re-set phase complete → Step Up underway 2026 Annual
Slide 14: Building a Stronger Base
BUILDING A STRONGER BASE Division Revenue YOY NEBT YOY Freight & Fuel $198.6m ↑ 5.2 % $3.2m ↑$4.9m Warehousing $41.3m ↓23.0% $(5.1)m ↑$0.7m Specialist $19.9m ↑9.4% $3.0m ↑$0.6m International $30.7m ↑19.8% $4.4m ↑$4.0m NEBT – normalised earnings before tax Due to rounding, numbers may not add up prec
Slide 15: Warehousing Turnaround
WAREHOUSING TURNAROUND Clear plan and priorities in place Focus Current FY27 Action • Win customers in targeted sectors and Sales and customer locations Insufficient scale • Strengthen customer experience – experience people, technology (new portal), DIFOT Customer mix Concentrated • Improve sector
Slide 16: Winning with Customers
WINNING WITH CUSTOMERS 2026 Annual Meeting 16
Slide 17: From Re-set to Step Up
FROM RE-SET TO STEP UP • Win in market – grow scale profitably • Accelerate Warehouse turnaround • Strengthen core and unlock value in Freight business • Margin expansion through operational and commercial excellence • Increase positive normalised earnings • Positive cashflow • Balance sheet strengt
Slide 18: FY27 Outlook Key Drivers
FY27 OUTLOOK Key Drivers Broader market Resilient baseline growth: recovery expected Positive normalised earnings momentum alongside cost-base stability despite extended but pace and timing soft trading conditions remain uncertain Controlling the controllables: Targeting year on Pricing discipline,
Slide 19: Discussion
DISCUSSION 2026 Annual Meeting 19 19
Slide 20: Resolutions
RESOLUTIONS RESOLUTION 1: To record the re-appointment of PricewaterhouseCoopers as the Company’s auditor and to authorise the Directors to fix the auditor’s remuneration for the ensuing year. RESOLUTION 2: That Julia Raue, who retires by rotation in accordance with Listing Rule 2.7.1 and is eligibl
Slide 21: Other Business, Close of the Meeting
OTHER BUSINESS CLOSE OF THE MEETING 2026 Annual Meeting 21
Slide 22: Appendices
APPENDICES 2026 Annual Meeting 22 22
Slide 23: Sound Business Fundamentals
SOUND BUSINESS FUNDAMENTALS One of the largest providers in the NZ market Multi-modal, end to end supply chain solutions Customer focused, culture of service excellence Experienced and passionate team Competitive, value for money, reliable and resilient provider Strong long term market dynamics and
Slide 24: Financial Measures
Financial Measures MOVE Logistics Group uses several non-GAAP measures when discussing financial performance including EBITDA, Normalised $Millions FY26 FY25 EBITDA and normalised EBT. The company believes these provide a better reflection of the company’s underlying performance. These Net profit/(l
Slide 25: Our vision: To be the preferred freight and logistics company
MOVE is one of the largest domestic freight, warehousing and logistics solutions providers in New Zealand Our vision: To be the preferred freight and logistics company in Aotearoa New Zealand Our mission: To keep our customers moving 2026 Annual Meeting 25
Slide 26: MOVE makes logistics easy for customers
MOVE makes logistics easy for customers MARKET LEADER IN 3PL PROVIDER SPECIALISED SERVICES FREIGHT WAREHOUSING INTERNATIONAL FUEL SPECIALIST One of the largest Contracted solutions Global logistics Our specialist road We move domestic freight for customer specialists, providing tanker division is ov
Slide 27: Disclaimer
Disclaimer This presentation has been prepared by MOVE Logistics Group Limited (“MOV”). The information in this presentation is of a general nature only. It is not a complete description of MOV. This presentation is not a recommendation or offer of financial products for subscription, purchase or sa
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