Move Logistics Group Limited · NZX:MOV
Move Logistics — Shareholder Meeting (October 2026)
33 slides from Move Logistics's shareholder meeting presentation, Oct 29, 2026
Slide 1: Chair's Address: FY26 Overview
MOVE LOGISTICS GROUP LIMITED 2026 ANNUAL MEETING OF SHAREHOLDERS For personal use only 29 October 2026 CHAIR’S ADDRESS Julia Raue, Independent Chair FY26 Overview When we met last year, we were one year into a significant turnaround programme. We had made good progress, but there was still considera
Slide 2: Chair's Address (continued)
Our focus now is to progressively deliver stronger earnings, cash generation and returns for shareholders. We have a national network, strong customer relationships, specialist expertise and a broad range of For personal use only logistics capabilities. The opportunity is to translate those strength
Slide 3: CEO's Address: Re-set phase completed
CEO’S ADDRESS Paul Millward, CEO For personal use only Re-set phase completed Two years ago, MOVE had a cost base that was too high for the level of revenue, it was a complete mismatch. Margins had deteriorated and the business needed to change. Through the Re-set phase, we have made good progress s
Slide 4: CEO's Address (continued)
Importantly, we have retained the network and capability to handle additional volume without needing to add significant cost. As the economy improves and demand recovers, that provides a clear opportunity to lift margins and earnings. For personal use only In Specialist and International, we see opp
Slide 5: From Re-set to Step Up
Ultimately, it is about building a more profitable and resilient business that can deliver sustainable value for shareholders. From Re-set to Step Up For personal use only Re-set was about putting the foundations back in place. That work has substantially been done and the focus now is on winning bu
Slide 6: CEO's Address (continued)
And secondly, focusing on internal levers within our direct control: pricing discipline, operational excellence and efficiency, and winning profitable revenue. While an economic recovery would be welcome, our plan is not solely reliant on it. We have For personal use only appropriate bank funding in
Slide 7: MOVE Logistics Group 2026 Annual Meeting
rsonal use only MOVE LOGISTICS GROUP LIMITED 2026 ANNUAL MEETING 29 October 2026
Slide 8: Chair: Julia Raue
rsonal use only CHAIR JULIA RAUE 2026 Annual Meeting 2
Slide 9: Voting and Asking Questions
rsonal use only VOTING AND ASKING QUESTIONS Voting Card Question box 2026 Annual Meeting 3
Slide 10: Agenda
AGENDA Welcome and Introductions rsonal use only Chair and CEO Presentations Shareholder Discussion Resolutions General Business Close of the Meeting 2026 Annual Meeting 4
Slide 11: Your Board
rsonal use only 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 12: Leadership Team
rsonal use only 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
Slide 13: FY26 Overview
FY26 OVERVIEW Return to profit as Re-set Phase completed and Step Up underway rsonal use only 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 Imp
Slide 14: 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 rsonal use only A strong foundational platform Customer value and operational Preferred logistics provider; excellence; smart business growth scaling up; a market leader Completed the Accelerate
Slide 15: rsonal use only
rsonal use only 2026 Annual Meeting 9
Slide 16: Our Vision, Mission and Goals
OUR VISION OUR GOALS To be the preferred rsonal use only 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 17: CEO: Paul Millward
CEO rsonal use only PAUL MILLWARD 2026 Annual Meeting 11
Slide 18: Re-set Phase Completed
RE-SET PHASE COMPLETED Meaningful improvement since June 2024 Outcomes Total Income Gross Margin % rsonal use only ✓ 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 prici
Slide 19: FY26 Lookback
FY26 LOOKBACK rsonal use only 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 unde
Slide 20: Building a Stronger Base
rsonal use only 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
Slide 21: Warehousing Turnaround
WAREHOUSING TURNAROUND Clear plan and priorities in place rsonal use only 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 •
Slide 22: Winning with Customers
WINNING WITH CUSTOMERS rsonal use only 2026 Annual Meeting 16
Slide 23: From Re-set to Step Up
rsonal use only 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 • Balan
Slide 24: FY27 Outlook
FY27 OUTLOOK Key Drivers rsonal use only 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 Pric
Slide 25: Discussion
rsonal use only DISCUSSION 2026 Annual Meeting 19 19
Slide 26: Resolutions
RESOLUTIONS RESOLUTION 1: To record the re-appointment of rsonal use only 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.
Slide 27: Other Business / Close of the Meeting
rsonal use only OTHER BUSINESS CLOSE OF THE MEETING 2026 Annual Meeting 21
Slide 28: Appendices
rsonal use only APPENDICES 2026 Annual Meeting 22 22
Slide 29: Sound Business Fundamentals
SOUND BUSINESS FUNDAMENTALS rsonal use only 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 mark
Slide 30: Financial Measures
Financial Measures MOVE Logistics Group uses several non-GAAP measures when rsonal use only 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. The
Slide 31: MOVE is one of the largest NZ freight and logistics providers
MOVE is one of the largest domestic freight, warehousing and logistics solutions providers in New Zealand Our vision: rsonal use only To be the preferred freight and logistics company in Aotearoa New Zealand Our mission: To keep our customers moving 2026 Annual Meeting 25
Slide 32: MOVE makes logistics easy for customers
MOVE makes logistics easy for customers MARKET LEADER IN 3PL PROVIDER rsonal use only 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 tanke
Slide 33: 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. rsonal use only This presentation is not a recommendation or offer of financial products for subscription
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