Board Change • May 20
Less than half of directors are independent There are 6 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 6 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (5 non-independent directors). Non-Executive Director Steve Kirby is the most experienced director on the board, commencing their role in 2023. Independent Director Paul Garaty was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Announcement • Feb 20
Sugar Terminals Limited Announces Election of James Wallace as Director Sugar Terminals Limited at the M Class Meeting held on 19 February 2026 approved the election of Mr. James Wallace as an M Class Director. Announcement • Oct 02
Sugar Terminals Limited, Annual General Meeting, Nov 19, 2025 Sugar Terminals Limited, Annual General Meeting, Nov 19, 2025. Location: at the offices of clayton utz, level 28, 71 eagle street, brisbane., Australia Board Change • May 01
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Non-Executive Chairman Alan Gray was the last independent director to join the board, commencing their role in 2017. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Oct 22
Sugar Terminals Limited, Annual General Meeting, Nov 20, 2024 Sugar Terminals Limited, Annual General Meeting, Nov 20, 2024. Location: at the offices of clayton utz, level 28, 71 eagle street, brisbane Australia Board Change • Sep 20
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Leanne Muller was the last independent director to join the board, commencing their role in 2017. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Declared Dividend • Sep 15
Final dividend increased to AU$0.041 Dividend of AU$0.041 is 5.1% higher than last year. Ex-date: 26th September 2024 Payment date: 3rd October 2024 Dividend yield will be 7.5%, which is higher than the industry average of 2.8%. Sustainability & Growth Dividend is covered by both earnings (1% earnings payout ratio) and cash flows (80% cash payout ratio). The dividend has increased by an average of 2.9% per year over the past 9 years and payments have been stable during that time. Earnings per share has grown by 4.1% over the last 5 years. Unless this trend reverses, it should provide support to the dividend and adequate earnings cover. Reported Earnings • Sep 14
Full year 2024 earnings released: EPS: AU$0.09 (vs AU$0.081 in FY 2023) Full year 2024 results: EPS: AU$0.09 (up from AU$0.081 in FY 2023). Revenue: AU$115.4m (up 9.4% from FY 2023). Net income: AU$32.5m (up 11% from FY 2023). Profit margin: 28% (in line with FY 2023). Over the last 3 years on average, earnings per share has increased by 6% per year whereas the company’s share price has increased by 2% per year. Board Change • Dec 12
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. Independent Non-Executive Director Rohan Whitmee was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Nov 18
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. Independent Non-Executive Director Rohan Whitmee was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Nov 01
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. Independent Non-Executive Director Rohan Whitmee was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • Oct 23
Sugar Terminals Limited, Annual General Meeting, Nov 22, 2023 Sugar Terminals Limited, Annual General Meeting, Nov 22, 2023, at 14:00 E. Australia Standard Time. Location: The offices of Clayton Utz, Level 28 Riparian Plaza, 71 Eagle Street BRISBANE Australia Agenda: To consider the Financial Report, Directors' Report and Auditor's Report for the Company for the financial year ended 30 June 2023;to consider the Remuneration Report;to consider Election of Director;and to consider other matters. Upcoming Dividend • Sep 13
Upcoming dividend of AU$0.039 per share at 7.1% yield Eligible shareholders must have bought the stock before 20 September 2023. Payment date: 06 October 2023. Payout ratio and cash payout ratio are on the higher end at 96% and 94% respectively. Trailing yield: 7.1%. Within top quartile of Australian dividend payers (7.1%). Higher than average of industry peers (2.1%). Reported Earnings • Sep 07
Full year 2023 earnings released: EPS: AU$0.081 (vs AU$0.077 in FY 2022) Full year 2023 results: EPS: AU$0.081 (up from AU$0.077 in FY 2022). Revenue: AU$105.5m (up 3.8% from FY 2022). Net income: AU$29.2m (up 4.6% from FY 2022). Profit margin: 28% (in line with FY 2022). Over the last 3 years on average, earnings per share has increased by 3% per year and the company’s share price has also increased by 3% per year. New Risk • Sep 02
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Dividend is not well covered by earnings and cash flows. Payout ratio: 95% Cash payout ratio: 118% Minor Risk Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Reported Earnings • Mar 05
First half 2023 earnings released: EPS: AU$0.041 (vs AU$0.038 in 1H 2022) First half 2023 results: EPS: AU$0.041 (up from AU$0.038 in 1H 2022). Revenue: AU$52.8m (up 5.2% from 1H 2022). Net income: AU$14.7m (up 6.8% from 1H 2022). Profit margin: 28% (in line with 1H 2022). Over the last 3 years on average, earnings per share has increased by 2% per year whereas the company’s share price has increased by 4% per year. Announcement • Sep 21
Sugar Terminals Limited, Annual General Meeting, Oct 26, 2022 Sugar Terminals Limited, Annual General Meeting, Oct 26, 2022, at 14:00 E. Australia Standard Time. Location: the office of Clayton Utz, Level 28, 71 Eagle Street, Brisbane, Queensland Queensland Australia Agenda: To discuss Financial Statements and Reports; to discuss Remuneration Report; to discuss Re-election of Independent Director Mark Gray; and to discuss Change of Auditor. Upcoming Dividend • Sep 09
Upcoming dividend of AU$0.037 per share Eligible shareholders must have bought the stock before 15 September 2022. Payment date: 05 October 2022. Payout ratio is on the higher end at 96%, and the cash payout ratio is above 100%. Trailing yield: 7.2%. Within top quartile of Australian dividend payers (6.5%). Higher than average of industry peers (3.0%). Reported Earnings • Mar 05
First half 2022 earnings: Revenues and EPS in line with analyst expectations First half 2022 results: EPS: AU$0.038 (vs AU$0.038 in 1H 2021). Revenue: AU$50.2m (up 5.0% from 1H 2021). Net income: AU$13.8m (up 1.3% from 1H 2021). Profit margin: 27% (in line with 1H 2021). Revenue was in line with analyst estimates. Over the last 3 years on average, earnings per share has increased by 1% per year whereas the company’s share price has increased by 3% per year. Upcoming Dividend • Sep 02
Upcoming dividend of AU$0.036 per share Eligible shareholders must have bought the stock before 09 September 2021. Payment date: 30 September 2021. Trailing yield: 7.1%. Within top quartile of Australian dividend payers (5.2%). Higher than average of industry peers (2.1%). Reported Earnings • Aug 28
Full year 2021 earnings released The company reported a solid full year result with improved earnings and revenues, although profit margins were flat. Full year 2021 results: Revenue: AU$98.8m (up 1.3% from FY 2020). Net income: AU$27.1m (up 1.8% from FY 2020). Profit margin: 28% (in line with FY 2020). Reported Earnings • Mar 07
First half 2021 earnings released: EPS AU$0.038 (vs AU$0.037 in 1H 2020) The company reported a decent first half result with improved earnings and profit margins, although revenues were weaker. First half 2021 results: Revenue: AU$47.8m (down 2.6% from 1H 2020). Net income: AU$13.6m (up 1.9% from 1H 2020). Profit margin: 28% (up from 27% in 1H 2020). The increase in margin was driven by lower expenses. Over the last 3 years on average, earnings per share has increased by 3% per year whereas the company’s share price has increased by 4% per year. 
