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WISEWAY GROUP LIMITED AGM Information 2025

Nov 23, 2025

66090_rns_2025-11-23_afccf9ea-d3e5-48d5-a9a3-9556b987cfaf.pdf

AGM Information

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24 November 2025

ASX Announcement

Wiseway Group Limited ABN 26 624 909 682

Registered office: 39-43 Warren Avenue BANKSTOWN NSW 2200 T: +61 2 9790 7888

2025 Annual General Meeting - Presentation

Wiseway Group Limited (ASX: WWG, “ Wiseway ” or the “ Company ”) advises that the 2025 Annual General Meeting (“ Meeting ”) will be held today, Monday, 24 November 2025 at 11:00am (AEDT) at Wiseway Chipping Norton Office, 13-15 Alfred Road, Chipping Norton, NSW 2170.

Attached is the AGM Presentation to be delivered at the Meeting today.

Authorised for release by the Board of Directors of Wiseway Group Limited.

Ends

For further information, please contact:

Investor enquiries Media enquiries Ken Tong Ken Tong CEO CEO E: [email protected] E: [email protected]

About Wiseway Group Limited (the Company)

Wiseway (ASX: WWG) is a leading provider of integrated logistics solutions, with a global network of strategically located warehouses and facilities and a large modern fleet of trucks, aircraft and delivery vehicles.

Established in 2005 to serve the growing Australia-Asia Pacific trade industry, Wiseway has grown to become one of the top three outbound air freight logistics providers in Australia. With multiple strategically located operation hubs in Australia, the US, and the Asia Pacific, the Company provides its large base of domestic and international customers with specialist cross-border logistics services including air freight, sea freight, import, domestic transportation, warehousing, and customs clearance.

For more information, please visit www.wiseway.com.au

Wiseway Group Limited (ASX: WWG) 2025 Annual General Meeting 24 November 2025

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1
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Agenda

Chair address 3 Chief Executive Officer’s Address 6

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2
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Chair Address
Astrid Raetze
3
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Key milestones and growth initiatives

1

Continued revenue growth in FY25 of $186.7m (+$74.4m from FY24)

2

Strong EBITDA in FY25 of $13.4m (+65% from FY24 of $8.2m)

Continued imports eCommerce growth, and expansion of 3 fulfilment capabilities in Australia, New Zealand and USA

Continued improvement in operating costs through increased scale 4 and operating leverage as well as continued process and operational discipline

Investments across technology, fulfilment infrastructure and operational discipline are now delivering tangible results

5

4

Outlook | Wiseway will continue to execute on core priorities for FY26

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Ambition A leading logistics partner in the Asia Pacific and United States region, providing
excellent services and superior customer value to our partners
1 2 3 4 5 6
Division Air freight Sea freight Fulfillment, 3PL
Perishables Imports Overseas
priorities export export & Road
Expand 3PL,
Invest to grow Accelerate
Win Perishables fulfillment &
Maintain Air Sea, including eCommerce Deepen
share via road
market share, transport and growth and presence in the
superior service transportation
and partner on business presence, with US and continue
and airline to be profitable
new verticals development strong process APAC expansion
capabilities value-added
capabilities efficiency
services
Enablers Cost and process Expand digital
M&A opportunities
efficiency capabilities World-class Team Compliance and
(opportunistic
(overseas back-office, (‘turnkey’ integrations, delivering superior Safety mindset in all
acquisitions /
process automation, self-serve portal, E2E customer service operations
opportunities)
KPIs) tracing)
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5

CEO Address Ken Tong

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FY25 Financial Hi hli hts g g

Total Group Revenue $186.7 million

Net Profit Before Tax $4.8 million

NTA per Security 15 cents

EBITDA $13.4 million

EBITDA Margin

7.2%

Cash and cash equivalents $14.5 million

7

Wiseway has delivered strong top-line growth in FY25

Strong growth in import revenue (+127%)

Mix of total rowth has also shifted to USA g

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112,262 186,657 112,262 186,657
Overseas
USA 2%
13% Overseas USA
23% 18%
Exports Exports
53% 30%
ANZ ANZ
94% 81%
Other income China
Imports Overseas Singapore
Imports 45% Exports USA
33%
Imports ANZ
FY24 FY25 FY24 FY25
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8

Profitability has also improved significantly since FY24

EBITDA has improved by 65% since FY24

Ke drivers of results y

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EBITDA (FY2024 vs. FY2025)
+65%
$8.2M
$8.2M $13.4M
FY2024 FY2025
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  • Imports revenue doubled, driven by eCommerce-led import gains and market share increases across Australia and New Zealand

  • Presence in the United States continues continue to mature now serves as a pillar of profitability growth for the group

  • Cost saving initiatives including the outsourcing of support roles to Wiseway’s China office results in continued process efficiency

  • Expansion of 3PL/ Fulfilment services creates a new, stickier business segment

9

Operational highlights

Operational Highlights

Imports division doubled year-on-year , driven by eCommerce growth and strengthened market position across Australia and New Zealand.

U.S. operations expanded , including a new Los Angeles fulfilment warehouse providing pick-and-pack and last-mile services for online retailers.

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Technology and automation investments improved visibility, processing times, and compliance across all divisions.

3PL and fulfilment services established as a core growth pillar , deepening customer relationships and lifting margins.

Perishables and airfreight segments repositioned toward highermargin clients amid softer China export demand.

10

Mutual investment partnerships to strengthen global e-commerce

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X

  • Mutual Investment Partnership: USD $200K cash 947,831 shares at $0.32 per share for a minority stake in Borderless360

  • Strategic Fit: Combines Wiseway’s global infrastructure with Borderless360’s technology-driven logistics platform

  • Technology Integration: AI-powered visibility, SLA tracking and data analytics to improve performance and cost efficiency

  • Global Network Expansion: Joint development of direct injection and fulfilment locations leveraging Wiseway’s warehousing footprint

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12

Expansion in the USA to another warehouse for fulfilment services

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  • Expanded U.S. footprint — new Los Angeles warehouse launched to support growing eCommerce and cross-border volumes

  • Continued growth of fulfilment — WMS introduced for pick-and-pack services for online retailers and marketplace sellers

  • Improved service speed & customer retention through proximity to port and air gateways

Wiseway Logistics Los Angeles, new Fulfilment Facility

13

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Performance Outlook for FY26
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Continued growth in import eCommerce driven by both market growth and Wiseway winning market share

Potential upside from new 3PL and fulfillment division , aiming to capture a larger share of the eCommerce market

Potential moderation in USA revenue as business normalises from pretariff uncertainties

Continued distribution of dividends to shareholders as positive results are realised, whilst ensuring ongoing reinvestment into the business

14

Thank you