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Annual General Meetings

Watch the 2024 Annual General Meeting online

Date: Friday, 22 November 2024

Time: 10am (Sydney time)

Documents:

Previous years Annual General Meetings

Notice Of Meeting Chair & CEO Addresses Presentation AGM Results AGM Webcasts
Notice Of Meeting Chair & CEO Addresses Presentation AGM Results AGM Webcasts
Notice Of Meeting Chair & CEO Addresses Presentation AGM Results AGM Webcasts
Notice Of Meeting Chair & CEO Addresses Presentation AGM Results AGM Webcasts
Notice Of Meeting Chair & CEO Addresses Presentation AGM Results AGM Webcasts
Notice Of Meeting Chair & CEO Addresses Presentation AGM Results AGM Webcasts
Notice Of Meeting Chair & CEO Addresses Presentation AGM Results AGM Webcasts

Annual Reports

“This year, WiseTech celebrates its 30-year anniversary. It is an extraordinary Australian success story, grown from a bold vision ‘To be the operating system for global logistics’. In the three years that I have been a director, I have watched market conviction increase each year as the Company advances towards this goal.”

Richard Dammery
Chair

Download 2024 Annual Report

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Investment calculator

 

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Date Open($) High($) Low($) Close($) Volume
           

 

Dividend Record Date Payment Date Amount Per Share Franking
FY17 interim 13 March 2017 4 April 2017 1.0 cents 100%
FY17 final 11 September 2017 4 October 2017 1.2 cents 100%
FY18 interim 12 March 2018 6 April 2018 1.1 cents 100%
FY18 final 12 September 2018 8 October 2018 1.7 cents 100%
FY19 interim 11 March 2019 5 April 2019 1.5 cents 100%
FY19 final 9 September 2019 4 October 2019 2.0 cents 100%
FY20 interim 9 March 2020 3 April 2020 1.7 cents 100%
FY20 final 7 September 2020 2 October 2020 1.6 cents 100%
FY21 interim 15 March 2021 9 April 2021 2.7 cents 100%
FY21 final 13 September 2021 8 October 2021 3.9 cents 100%
FY22 interim 14 March 2022 8 April 2022 4.8 cents 100%
FY22 final 12 September 2022 7 October 2022 6.4 cents 100%
FY23 interim 13 March 2023 6 April 2023 6.6 cents 100%
FY23 final 11 September 2023 6 October 2023 8.4 cents 100%
FY24 interim 11 March 2024 5 April 2024 7.7 cents 100%
FY24 final 9 September 2024 4 October 2024 9.2 cents 100%
How are dividends paid?

If you are a shareholder in Australia or New Zealand, we will pay your dividend by direct deposit into your bank account, as this is faster, safer and more secure. If you are one of the few who have not yet provided your bank account details, please do so before the record date otherwise we will be unable to pay you. You can provide your bank details at investorcentre.linkgroup.com by logging into your shareholding. Until we receive your details, your dividend will be held on your behalf in a non-interest-bearing account.

Shareholders outside Australia and New Zealand will receive their payment by cheque denominated in Australian dollars. (Note: If you are offshore but do have an Australian or New Zealand bank account, let us know and we can pay direct to that account.)

We encourage you to keep your payment details up to date. Changes to your dividend payment instructions can be made quickly and simply online at investorcentre.linkgroup.com.

Read our Dividend Reinvestment Plan booklet for more information. 

Contact us

Shareholding details

If you are a shareholder and have questions about your holding, visit the Link Investor Center or contact the Registry:

Login to LINK Market Services

+61 1300 554 474

registrars@linkmarketservices.com.au

LINK Market Services registered office
Level 12, 680 George Street, Sydney South, NSW, 2000

You can use the Link Investor Center to: Set up and add your holdings to a portfolio, review and update your contact details, communication preferences and payment instructions, provide your TFN and/or ABN, view your holding details and make online inquiries.

To view your shareholding your will need your Security Reference Number (SRN) or Holder Identification Number (HIN) to verify your identity. Your SRN/HIN is available on your holding/transaction and distribution statements. 

Contact us

+ 61 2 8001 2200

Investor contacts:
investor.relations@wisetechglobal.com

Media contacts:
communications@wisetechglobal.com

Registered office

WiseTech Global Limited 3a/72 O'Riordan Street Alexandria, NSW, 2015, Australia

Receiving shareholder communications

Receiving your shareholder communications electronically is the best way to stay informed and will assist WiseTech Global with its commitment to minimizing paper usage. If you haven't already, we encourage you to make the switch to paperless communications and provide us with your email address. To make the change, go to Link Investor Center and follow the prompts. 

You can make an election as to how you would like to receive certain documents including annual reports and documents related to members' meetings (for example notices of meeting and proxy/voting forms) as follows:

  • You can make a standing election to receive the documents in physical or electronic form

  • You can make a one-off request to receive a document in physical or electronic form, or

  • You can tell us if you do not want to receive a hard copy of the Annual Report. You will always be able to access and read our Annual Report when it is published on our website and the ASX platform. 

To tell us your preference, go to the 'Communications' section of your Link Investor Center and follow the prompts.