TradeWindow Holdings Limited logo

FY24 Results Announcement - 30 May 2024

Full Year Results29 May 2024TWLIndustrials

MARKET RELEASE
30 May 2024

FINANCIAL RESULTS FOR THE YEAR TO 31 March 2024

TradeWindow delivers strong growth and demonstrates resilience

TradeWindow (NZX: TWL), the global trade software business, today announces its financial

results for the full year ended 31 March 20241 showing strong growth in revenue and prudent

management of capital against a backdrop of challenging economic and capital market

conditions.

TradeWindow also reports it is delighted with the progress it has made in the first two months

of the new financial year. The company continues to expect FY 25 revenue to range between

$7.3 million and $8.3 million and to achieve monthly EBITDA breakeven by the end of the

financial year.

HIGHLIGHTS

1


 Trading revenue: $6.2 million, up 26% from $4.9 million

 Annual recurring revenue: (ARR)

2

: $6.3 million, up 21%, buoyed by strong customer

retention and increased usage by existing customers

 Gross margin: Improved 8 percentage points to 54%, reflecting greater operational

efficiency

 Total operating expenses: $13.4 million down 23% following comprehensive cost-

reduction strategies and an operational realignment

 EBITDA

3

loss: $6.6 million, down 43% from $11.7 million

 Net loss after tax: $8.0 million down 18% from $9.8 million

 Cash and cash equivalents: Ended the year at $0.2 million, but substantially improved

after the year end with an oversubscribed $2.2

4

million capital raising.

 FY 25 guidance: Revenue of $7.3 million to $8.3 million and monthly EBITDA breakeven

by March 2025.

Chair Alasdair MacLeod said: “I am immensely proud of - and on behalf of shareholders grateful

for - the way the TradeWindow team have risen to the challenges of the past year. Amid difficult

trading conditions and in the face of the necessary and deep reorganisation we undertook to

preserve capital, TradeWindow has continued to grow at a rate ahead of most Australasian

software companies.5

“This is testament to both the commitment and talent of the team and the value TradeWindow

solutions offer to global exporters. We expect the successful and oversubscribed share issue

we concluded in April to allow TradeWindow to build on this record and transition to financial

sustainability in the current financial year.”


1

All comparisons are to the twelve-months ended 31 March 2023 unless otherwise stated.

2

Annual recurring revenue (ARR) is calculated using subscription revenue for March 2024 and the monthly average

of transaction revenue for Q4 FY 2024 annualised.

3


EBITDA is a non-GAAP measure of financial performance it is defined and reconciled to the GAAP measure of net

loss after tax on page 16 of the investor presentation released to the NZX today.


4


Assumes shareholder approval of AJ Smiths’ share subscription agreement on 6 June 2024


5

Ord Minnett Research, November 2023.





Chief Executive AJ Smith said: “The 2024 financial year has been one of the most challenging

in the company’s history. While capital constraints – due to adverse capital market conditions

– have prevented us from growing as quickly as we could have, we have still delivered an

outstanding financial result.

“We have continued to strengthen our presence in the New Zealand export sector and extended

our penetration into Australia. Around 50% of our customers are now based in Australia, a

market more than seven times

6

the size of New Zealand’s and one that offers enormous

promise. We have also set TradeWindow on a path to breakeven and long-term sustainability.

“We have achieved this result by diligently executing our strategy, carefully managing risks and

our capital, and effectively demonstrating the value of TradeWindow’s solutions. Through the

trials of the last year we have meanwhile established deep reserves of resilience that will

position us to thrive as the winds of the economy return to our favour.”

FINANCIAL UPDATE

Trading revenue was $6.2 million, up 26% from the $4.9 million achieved in the prior year

reflecting solid organic growth. This result followed from increased sales across all core

product lines.

Total customer numbers grew to 513 from 498

7

a year earlier, but the rate of growth was diluted

by industry consolidation in the freight forwarding sector. TradeWindow overcame these

pressures by replacing lost smaller customers with larger customers who take more of the

company’s services. Customer retention was steady over the year at 93%.

The silver lining of the current environment of subdued demand for trade services, rising costs

and high interest rates, is that it is highly conducive to demonstrating the productivity benefits

TradeWindow solutions offer.

Monthly average revenue per customer (ARPC) was up 32% to $1,707

6

for exporters and

importers, and up 17% to $638

6

for freight forwarders. This improvement reflected customers

using more of our services as well as the benefits of price increases as we passed on our higher

costs to customers.

ARR was up 21% to $6.3 million from $5.2 million a year earlier. This figure does not include

several large customers recruited before the end of the financial year and are in the process of

being onboarded. Total income, which includes grants and other income, was $6.8 million, up

18% from $5.7 million.

Total operating expenses were down 23% to $13.4 million, from $17.4 million, with the fall

reflecting a 58% reduction in staff numbers since the start of the financial year as we shifted

our focus to putting the company on a sustainable financial footing rather than longer-term

innovation and development projects.

We meanwhile lifted gross margins by 8 percentage points on the prior year to 54% as we have

focused on improving cash generation by driving a reduction in the average sales cycle and

maximising the sales opportunity of our existing customers.

Our EBITDA loss for the year was $6.6 million, down 43% from $11.7 million, and the net loss after

tax reduced to $8.0 million from $9.8 million.


6

Australia Trade | WITS Data (worldbank.org)

7

Customer numbers and categorisation methodology have been refined to include contracted and pay as you go

customers. Prior year comparatives have been restated.





Monthly average cash consumption reduced from $1 million in FY23 to $0.7 million in 1H FY24

and $0.3 million in 2H FY24. In line with guidance given during the capital raising, we expect

this trend to continue in the new financial year as the significant cost savings and large new

customer acquisitions flow through to our financial results.

CUSTOMERS AND GROWTH

Our growth strategy is now most focused on increasing usage among existing customers and

attracting new ones. Product innovation continues to play an important role, but we now

operate a self-sustaining model of iterative product development which is directed at meeting

our customers’ most acute needs. We have meanwhile offshored much development work to

our Philippine team to manage costs.

With more than half of New Zealand’s primary industry export volume being facilitated by

TradeWindow software, our strongest prospects for new customer recruitment are now in

Australia.

In the coming year we expect the Origin service, launched in Australia at the end of 2023, will

play a key role in boosting revenue growth and bringing on new customers to our platform.

Exporters need a certificate of origin to access preferential duty rates under free trade

agreements, a service where TradeWindow stands out with its 24/7 availability in Australia and

New Zealand.

After recruiting new customers to the Origin service, we can then more easily demonstrate the

productivity benefits of our other functions in Cube, TradeWindow’s global trade platform,

including ocean carrier bookings, customs clearance, e-commerce, supply chain tracking, and

encrypted data storage.

CAPITAL MANAGEMENT

At the end of March 2024 TradeWindow had cash reserves of $0.2 million, down from $1.8

million at the end of September 2023.

The successful share issue we concluded in April raised a total of $2.2

3

million from existing

shareholders including cornerstone investors ASB Bank, TradeWindow CEO and Founder, AJ

Smith and Co-Founder, Kerry Friend. It also attracted a new institutional investor and more than

1,000 new retail shareholders and has provided the capital to see us through to financial self-

sustainability.

ASB meanwhile agreed ahead of the capital raising to the removal of the requirement for

TradeWindow to carry consolidated cash balances of twice the amount of our bank facility

limits. It also extended loan amortisation relief to 31 March 2025.

OUTLOOK

Mr Smith said the productivity benefits offered by TradeWindow solutions continued to

resonate strongly with customers and he said he expected this to continue even as the

company begins to see a stabilisation in shipping costs and an easing in inflationary pressures.

“We are well positioned to benefit from these trends should they translate into a broader

economic recovery as we expect such a recovery to be accompanied by an increase in

transaction volumes. New trade agreements and regulatory changes are also continuing to

support digitisation of trade information and the long term outlook for the company.

“TradeWindow is delighted with the progress we have made in the first two months of the new





financial year and we are well positioned for the future. We have the talent and intellectual

property, and now the capital, to advance our strategy. Our focus is now entirely back on matters

that offer the greatest value for shareholders: executing on our plans to take advantage of the

significant opportunities we see.”

Webcast

TradeWindow will host a webcast at 10am this morning NZT on the full year results.

Participants can register for the conference by navigating to:


Phone registration: https://s1.c-conf.com/diamondpass/10039347-ejw4or.html


Webcast registration: https://ccmediaframe.com/?id=y61uchF8


Released for and on behalf of TradeWindow by:

AJ Smith

CEO and Executive Director


ENDS

About TradeWindow:

Founded in December 2018, TradeWindow is an NZX-listed software company that provides digital solutions for exporters, importers,

freight forwarders, and customs brokers to drive productivity, increase connectivity, and enhance visibility. TradeWindow’s software

solutions integrate to form a cohesive digital trade platform that enables customers to more efficiently run their back-end operations,

share information and securely collaborate with a global supply chain made up of customers, ports, terminals, shipping lines, banks,

insurance companies, and government authorities.

www.tradewindow.io

Further information:


Investors

Andrew Balgarnie

TradeWindow

+64 27 559 4133

Media

Richard Inder

The Project

+64 21 645 643

---

FY 2024 Financial Results
Investor Presentation

30 May 2024

2
This presentation has been prepared by Trade Window Holdings Limited (TradeWindow). All information is current at the date of

this presentation, unless stated otherwise. All currency amounts are in NZ dollars unless stated otherwise

.

Disclaimer

Information in this presentation:


is for general information purposes only, and does not constitute, or contain, an offer or invitation for subscription, purchase, or recommendation of

securities in TradeWindow for the purposes of the Financial Markets Conduct Act 2013 or otherwise, or constitute legal, financial, tax, financial

product, or investment advice;


should be read in conjunction with, and is subject to TradeWindow’s Financial Statements and Annual Reports, market releases and information

published on TradeWindow’s website (tradewindow.io);


includes forward-looking statements about TradeWindow and the environment in which TradeWindow operates, which are subject to uncertainties

and contingencies outside TradeWindow’s control – TradeWindow’s actual results or performance may differ materially from these statements;


includes statements relating to past performance information for illustrative purposes only and should not be relied upon as (and is not) an indication

of future performance;


may contain information from third-parties believed to be reliable, however, no representations or warranties are made as to the accuracy or

completeness of such information; and


non-GAAP financial information does not have a standardised meaning prescribed by GAAP and therefore may not be comparable to similar financial

information presented by other entities. The non-GAAP financial information included in this document has not been subject to review by auditors.

Non-GAAP measures are used by management to monitor the business and are useful to provide investors to access business performance.

Investor Presentation

3
Agenda

Financial results overview

The opportunity and our advantage

Our growth strategy

Pathway to profitability

Financial overview

Outlook and summary

4

6

8

12

15

22

AJ Smith

CEO & Director

Deidre Campbell

Chief Financial Officer

Investor Presentation

4

A strong growth in revenue and prudent management of capital against a

backdrop of challenging economic and capital market conditions.


Trading revenue: $6.2 million, a 26% increase on the $4.9 million in the

prior year.


EBITDA

1

loss: $6.6 million, down 43% from the prior year’s $11.7 million.


Net loss after tax: $8.0 million from a $9.8 million loss in the prior year.


Cash and cash equivalents: Ended the year at $0.2 million, but

substantially improved after year end with an oversubscribed $2.2 million

capital raising

2

.


Monthly average cash consumption reduced from $1 million in FY23 to

$0.7 million in 1H FY24 and $0.3 million in 2H FY24 and improvements

expected to continue in the current financial year.

FY 24: Growth and resilience

Investor Presentation

Revenue

Earnings

Funding

1. EBITDA is a non-GAAP measure of financial performance. It is defined and reconciled to the GAAP measure of net profit after tax on

slide 16 of this presentation

2. Assumes shareholder approval of CEO AJ Smith’s subscription agreement at a special meeting to be held on 11 June 2024

$4,920

$816

$5,736

$6,179

$574

$6,753

$-

$2,000

$4,000

$6,000

$8,000

Trading revenueOther incomeTotal income

NZ$(000)

-$11,690

-$9,793

-$6,626

-$8,014

-$15,000

-$10,000

-$5,000

$-

EBITDANet loss after tax

NZ$(000)

$6,148

-$1,002

$188

-$538

-$1,500

$500

$2,500

$4,500

$6,500

Cash and equivalentsAv. month cashflow

NZ$(000)

5
Key performance indicators – FY24

Annual

Recurring

Revenue

$6.3m

ARPC (Freight

Forwarders)

Up 32% on FY23

$638

Gross Margin

54%

Customer

retention rate

93%

% of expenses

R&D and

Commercialisation

47%

All comparisons are against FY23 unless otherwise indicated.

Annual recurring revenue is calculated using subscription revenue for March 2024 and the monthly average of transaction revenue

for 4Q24 annualised.

Customer numbers and categorisation methodology has been refined to include contracted and pay as you go customers. Prior

year comparatives have been restated

Up 8 ppt on FY23

Unchanged

Down 9 ppt on FY23

Trading revenue

Up 26% (Total Revenue

$6.8m, up 18%)

$6.2m

ARPC (Shippers)

$1,707

Up 17% on FY23

513

Customers

Up 15

Up 21% on FY23

Investor Presentation

6
Global trade is constrained by siloed systems which rely on manual paper-based processes to orchestrate the exchange of data

The trade problem


Cost– human intervention at each stage of the

supply chain adds cost


Risk– high volumes of commercially sensitive

data is being exchanged over email and

physical documents leaving businesses

exposed to theft or fraud


Inconvenience– data entry and associated

errors can lead to shipment delays


Opaque– lack of transparency hinders the

ability to build trust between parties

A single transaction often

requires the interaction of more

than 20 entities andinvolves

between 10 and 20 paper

documents and 5,000 data field

exchanges.

Boston Consulting Group

1

1. Source: https://www.bcg.com/en-gb/digital-ecosystems-in-trade-finance-seeing-beyond-the-technology

Investor Presentation6

Investor Presentation7
A significant global opportunity

Movement of goods and financial flows requires the timely movement of accurate information across the supply chain

1. USD Source: Gartner, Software Market Insights: Logistics and Supply Chain Management, 2022.

Global supply chain

management IT

market

$32B

1

Market estimated to grow at a

CAGR of 14.3% to reach $56B by

2026

8
Multiple growth levers

Capital efficient growth focused on acquiring market positions that can help sustain building a competitive advantage in innovation

8

INNOVATION

of the Global Trade Platform

GREATER USAGE

by existing customers

NEW CUSTOMERS

on the platform

ACQUISITION

to accelerate and de-risk growth

Investor Presentation

Investor Presentation9
Some of the Australasia’s most prolific shippers and freight forwarders rely on our solutions to run business critical operations

513 organisations use our technology

Note, logos don’t necessarily correspond to top customers.

DairyMeat

Seafood

HorticultureLogistics & other

Investor Presentation10
Cube provides customers with easy access to a growing list of functionality on-demand

Greater usage

Cube’s global trade platform capabilities currently include:


Ocean carrier bookings


Customs clearance


E-commerce


Supply chain event tracking and visibility


Certificates of Origin


Encrypted data storage


Secure permissioned collaboration (both with internal and

external parties)

EntryT1T2T3

Revenue

Feature adoption over time

New release 3

New release 2

New release 1

Insurance certificate

Bill of lading

Container tracking

Ocean bookings

Certifcate of origin

Cube contract

Export document

Illustrative only to show revenue growth as a customer adopts Cube features overtime.

It does not represent any one customer.

“ON-DEMAND LICENSING”

OTLOTLMULMULS/TLS/TL

ONE-TIME

Customers pay an upfront

licence fee + regular(annual)

maintenance fees

Customers pay a per use,

per month basis

MODULE USER

TRANSACTION

Customers pay a fee per

transaction

Key benefits of an on-demand revenue model


Enables customers to expand usage on an as-needed basis


Allows customers to explore new functionality, become more

familiar with the product, and over time add more users and grow

usage


Drives in-products sales as Cube becomes customers’ default

search for new functionality

Investor Presentation11
Revenue composition

Transactional revenue


TradeWindow generates transactional revenue each time a

customer either creates or shares a set of trade documents

Subscription revenue


Customers pay monthly, quarterly, or annual subscription fees

to access solutions


The amount of fee varies depending on the number of

solutions subscribed for and the number of users

Installation revenue


TradeWindow earns one-off set up fees that vary depending on

the level of service and complexity of installation

Service revenue


TradeWindow charges for ad-hoc customisation and

enhancement requests

Trading revenues highly predictable with 94% recurring

11%

6%

41%

42%

Transactional

revenue

Subscription

revenue

Installation

revenue

Service

revenue

Revenue

Composition

1

4%

2%

46%

48%

1. Based on actual unaudited trading revenue in the year to the end of March 2024

12
Pathway to profitability


Forecast growth supports monthly EBITDA break-even in March 2025

1


Predictable recurring revenues from over 513

2

customers including some of the world’s

most prolific agriculture exporters and freight forwarders


Strong market position with more than 50% of New Zealand’s primary industry

exporters using TradeWindow software with increasing volumes in Australia


Focus on increasing revenue in winning products to fund a self-sustainable innovation

and development programme


Offshore innovation and development division to reduce cost, access talent, and boost

productivity

1.Forward looking financial information should be read in conjunction with key assumptions on Slide 26

2.Customers as at 31 March 2024

Special Meeting Presentation

13
Growing from solid foundations


Delivered a CAGR of 104%

1

since the start of

commercialisation in January 2020


Forecasting continued revenue growth in the range

of 20% to 34% year-on-year for FY25 (1 April 2024 to

31 March 2025)


Trading revenue guidance of $7.3m to $8.3m for

FY25


Forecast revenue growth underpinned by cross-

selling to existing customers and winning new

customers in Australia

Revenue

2

1.CAGR period FY20 to FY24

2.Forward-looking financial information should be read in conjunction with key assumptions on Slide 26

Investor Presentation

0.0

1.0

2.0

3.0

4.0

5.0

6.0

7.0

8.0

9.0

FY20AFY21AFY22AFY23AFY24FFY25F

NZ$M

14
TradeWindow 2.0

Pathway to profitability and continued revenue growth

Average half year cash burn

1


Monthly EBITDA breakeven expected

March 2025


Positive monthly cash flow expected

approximately six months later


Rationalised cost base includes

reduced headcount, hybrid working,

and offshore innovation and

development


Supported via ASB Bank removal of

2x facility limit cash covenant and

extended amortisation relief to March

2025

1.Forward-looking financial information should be read in conjunction with key assumptions on Slide 26

Investor Presentation

-1.0

-0.9

-0.8

-0.7

-0.6

-0.5

-0.4

-0.3

-0.2

-0.1

0.0

1H23A2H23A1H24A2H24A1H24F2H24F

NZ$M

Financial Overview

Change %Change $FY23FY24Income Statement $000
26%1,2594,9206,179Trading revenue

-30%

(242)

816574Other income

18%1,0175,7366,753Total income

-28%3,610(13,064)(9,454)Personnel & employee expense

-10%437(4,362)(3,925)Other expenses

-23%4,046(17,426)(13,379)Total expenses

-43%5,064(11,690)(6,626)EBITDA

1

-65%(2,222)3,4381,216Revaluation of contingent consideration

4%(100)(2,412)(2,512)Depreciation & amortisation

-18%19(106)(87)Net finance expenses

100%(981)977(5)Income tax

-18%1,779(9,793)(8,014)Net loss after tax

Investor presentation16

Financial performance


Trading revenue up 26% to $6.2m, with sales

across all core products


Employee costs down 28%, reflecting cost

reductions resulting from necessary

reorganization


Other costs down 10%, with reduced

innovation and development activity


EBITDA loss reduced $5.1m with revenue

growth and cost down


Contingent considerationmovement reflects

a revaluation to nil of the of the deferred

earnout relating to Rfider


Income tax prior year included one-off

accounting gain on acquired software

platforms

1

EBITDA – Earnings before interest, tax, depreciation & amortisation

Trading revenue up 26% driven by organic growth

Change %FY23FY24Revenue by type $000
27%2,3322,971Transactional

36%2,0782,815Subscription

33%202269Services

-60%308124Installation

26%4,9206,179Total trading revenue

-30%816574Other income

18%5,7366,753Total income

Change %FY23FY24Trading revenue by country $000

26%3,1523,974New Zealand

9%1,6751,828Australia

304%93377Asia, Pacific Is, & rest of world

26%4,9206,179Total trading revenue

Investor presentation17

Revenue by type and country


Organic trading revenue growth of 26%. driven

by combination of existing customers taking up

complementary solutions, attracting larger

customers, and effectively passed on many

inflation-driven operating cost


Recurring revenue:stable recurring

transactional and subscription revenue forming

94% of trading revenue.


Other incomedown with lower R&D grants

reflecting reduced innovation activity


Continued focus in New Zealand and good

progress in Australia and Asia. Expect Origin to

underpin Australian revenue growth in the

upcoming year.

Organic growth underpinning revenue increase

Change %FY23FY24Freight
3%266273Subscriber

1

customer nos. period end

1%266268Ave Subscriber customer nos.

17%$543$638Ave monthly revenue per customer

FY23FY24Customer numbers as at 31 March 2024

266273Subscriber customer nos. – Freight

150145Subscriber customer nos. - Shippers

8295Pay As You Go customer nos.

498513Total Customer Numbers

Change %FY23FY24Shippers

-3%150145Subscriber customer nos. period end

-148148Ave Subscriber customer nos.

32%$1,292$1,707Ave monthly revenue per customer

Investor presentation18

Average revenue per customer

(per month)


Increased monthly Average Revenue

Per Customer (ARPC) for Freight – up

17% continue to reflect higher value of

new customers than current averages


Increased monthly ARPC for

Shippers (exporters & Importers) – up

32%, despite national export volumes

falling, and reflects customers using

more of our services


Cost inflation passed on


Customer number and categorisation

methodology refined to include pay as

you go and contracted customers.

Prior year comparatives have been

restated

1

Subscriber customers are those that are licensing TradeWindow’s software and generate monthly subscription revenue.

These customers may also generate transaction, services & installation revenues. It excludes certificate and other revenue.

ARPC up for both customer segments

Change %ChangeFY23FY24Staff nos. (FTE)
-44%(10)2414Cost of goods sold

-70%(38)5316Research & Development

-56%(12)219Sales & Marketing

-41%(6)148General and Administration

-58%(65)11247Total staff nos. (FTE)

Change %Change $FY23FY23Other expenses $000

14%92660752Cost of goods sold

-14%(73)538464Research & Development

-62%(496)796300Sales & Marketing

2%412,3682,409General and Administration

10%(437)4,3623,925Total other expenses

Change %Change $FY23FY24Personnel & employee expense $000

5%981,9912,089Cost of goods sold

-33%(1,847)5,5903,743Research & Development

-37%(1,039)2,8151,777Sales & Marketing

-31%(821)2,6671,846General and Administration

-28%(3,610)10,8309,454Total employee benefits expense

Investor presentation19

Operating expenses / staff numbers


Employee costsdown 28% reflect cost

reductions:


58% reduction in staff numbers


Full effect to come in upcoming year


Team in Philippines, providing new

channel of talent including software

development and customer support


Other costs down 10%, with reduced

innovation and development activity


No R&D cost capitalisedto balance

sheet.

Reflects reorganisation undertaken during the period

MovementsChange %Change $FY23FY24$000s
Reduction in cash reserves and receivables-85%(6,830)8,0221,192Current Assets

Intangibles asset amortization and exit of leased asset-20%(2,926)14,05911,583Non-Current Assets

-43%(9,757)22,53112,774Total Assets

Deferred consideration revalued, loan repayments and lease exit-55%(2,580)4,7302,151Current Liabilities

Deferred consideration revalued

-24%(445)1,8281,383Non-Current Liabilities

-46%(6,732)6,5583,534Total Liabilities

-42%(6,732)15,9739,240Net Assets

-42%(6,732)15,9739,240Total Equity

Investor presentation20

Balance sheet

Change %Change $FY23FY24$000s
Operating Activities

29%1,4164,8576,273Cash Received from Customers

-24%4,043(16,949)(12,906)Cash Paid to Suppliers and Employees

-91%(469)51546Income Tax Received

12%89744833Grant Income

-47%5,079(10,833)(5,754)Operating net cash flow

-103%2,586(2,509)77Investing net cash flow

-102%(13,840)13,557(283)Financing cash flow

-2865%(6,176)215(5,960)Net Change in Cash

4%2165,9336,148Opening Cash

-97%(5,960)6,148188Closing Cash

46%463(1,002)(538)Average monthly cash outflow

1

Investor presentation21

Cashflow


Balance date cash and cash equivalents of

$0.2m


Successful capital raise concluded in Apr24 of

$2.2m

2

expected to provide sufficient capital

through to monthly EBITDA breakeven end of

FY25.


Average monthly cash burn reduced


From $1 million in FY23 to $0.7 million in 1H

FY24 and $0.3 million in 2H FY24


Reflects the net cash impact of revenue

growth and cost reduction actions through

out the year

Successful share issue concluded in April - $2.2million

2

1

Average monthly cashflow excludes capital raise and acquisition transactions

2

. Assumes shareholder approval of CEO AJ Smith’s subscription agreement at a special meeting to be held on 11 June 2024

FY24 outlook: focused on financial sustainability
22

•TradeWindow is seeing a stabilisation in shipping costs and an easing in inflationary

pressures. The productivity benefits offered by TradeWindow solutions continue to

resonate with customers.

•We are well positioned to benefit from these trends should they translate into a

broader economic recovery as this would see an increase in transaction volumes.

•New trade agreements and regulatory changes are also continuing to support

digitisation of trade information and the long-term outlook for the company.

•TradeWindow is delighted with the progress we have made in the first two months of

the new financial year.

•We continue to expect FY25 revenue to range between $7.3 million and $8.3 million

and to achieve monthly EBITDA breakeven by the end of the financial year

1

.

Investor Presentation

1

For the assumptions underlying this statement please refer to slide 26 of this presentation

Appendix

Investor Presentation24
Our board of directors

Alasdair MacLeod

Independent Chair

Alasdair joined the board in October

2021 and was appointed Chair at

that time.

Phil Norman

Independent Director

Phil joined the board in October

2021.

AJ Smith

Executive Director

and Chief Executive

Officer

Kerry Friend

Executive Director

Former Deloitte Partner and Chair of

NZX listed Napier Port. Currently

Chair of Silverstripe Limited, Kotahi

Engineering Studio, Hawkes Bay

Regional Economic Development

Agency, and Big Brothers Big Sisters

Hawkes Bay, and independent

director on the Board Appointments

Committee for IHC.

Experienced technology sector

executive, capital markets advisor

and founding Chairman of Xero and

current Director of ASX listed TASK

Group Holdings Limited, NZX listed

Just Life Group Limited, and Loyalty

New Zealand Limited (Fly Buys).

Entrepreneur with track record for

creating high growth companies

including MediFin, GreenFin and

Bonds (Africa) and Commonwealth

Finance Group (Switzerland).

Chartered Accountant with three

decades working in senior finance

roles with Take-Two Interactive

Software (Singapore), Jupiter TV

(Japan), Bloomberg (Japan) and

News Corporation (Japan).

Investor Presentation25
Highly experienced team with the domain expertise needed to scale globally

Our senior leadership team

AJ Smith

Founder & CEO

Entrepreneur with track record for creating

high growth companies including MediFin,

GreenFin and Bonds (Africa) and

Commonwealth Finance Group (Switzerland).

Kerry Friend

Executive Director

Chartered Accountant with three decades

working in senior finance roles with Take-

Two Interactive Software (Singapore), Jupiter

TV (Japan), Bloomberg (Japan) and News

Corporation (Japan).

Deidre Campbell

Chief Financial Officer

Chartered Accountant with extensive

financial management and leadership

experience within a public company having

been the Group CFO for Methven Limited, a

formerly NZX listed manufacturing business.

Andrew Balgarnie

Chief Strategy Officer

Business strategist, deal maker and problem

solver with a background in the TMT sector

having previously worked for NBN Co

(Australia) on high profile projects including

the procurement of the satellite network.

Mitchell Pham

Chief Digital Officer

Technology leader with over 30 years of

building and leading digital ventures across

NZ and Asia. Worked across financial

services, healthcare, social services, and

logistics. Digital economy advisor to NZ and

APEC Governments.

Dewald van Rensberg

Chief Operating Officer

Operations leader with more than 20 years’

experience in corporate and commercial law

with a background working as the registrar at

University of Zululand and private practice for

Du Toit Attorneys (South Africa).

Investor Presentation26
Projected financials – key assumptions

Forward-looking financial information is inherently subject to uncertainty and judgement.

Key assumptions which may have a material risk to our projections include:

SPECIFIC


The rate and timing of new customer traction


Successful retention of people with the required skills cost effectively


No research and development costs have been capitalised to the

balance sheet

GENERAL


No material change in the current economic conditions locally

and globally


No changes in accounting standards or other mandatory

professional reporting requirements

Investor Presentation27
Glossary

Annualised Recurring Revenue (ARR)

The recurring revenue for a specified month annualised.

Average Revenue Per Customer (ARPC)

Is subscriber customers’ monthly revenue divided by

number of subscriber customers as at end of the month.

The value provided is the average of the monthly ARPC

for the period.

CAGR

Compound annual growth rate.

Customer retention rate

Customer retention rate is the number of subscriber

customers who leave in a month as a percentage of the

total subscriber customers at the start of that month.

The percentage provided is the average of the monthly

churn for the period. The customer retention rate is the

inverse of customer churn.

Customs Broker

A Customs Broker is a licenced individual who acts as

an intermediary for Shippers and Freight Forwarders in

handling the sequence of customs formalities involved

in the customs clearance and importing goods.

EBITDA

Earnings before interest, taxation, depreciation and

amortisation.

Freight Forwarder

A Freight Forwarder is an organisation who arranges

and handles the transport of goods between countries

on behalf of their customers. Responsibilities can also

include storing products, negotiating transportation

rates and booking cargo space.

Shipper

A Shipper is an exporter or importer who requires

carriers to transport goods for transport from one

location to another.

Subscriber customers

Customers that license and/or access Trade Window’s

software on a monthly basis. These customers may also

generate transaction, services and installation revenues.

It excludes customers of Trade Window’s pay as you go

platforms.

Recurring revenue

Revenues that are predictable, stable and can be

counted on to occur at regular intervals going forward

with a relatively high degree of certainty. For Trade

Window this is subscription and transactional revenue.

Thank you
Investor Contact

Andrew Balgarnie

Chief Strategy Officer

TradeWindow

+64 275 594 133

andrew@tradewindow.io

---

Consolidated Financial Statements
31 March 2024

Trade Window Holdings Limited

For the year ended

Contents
Page

1

2

3

4-5

6-7

8

9-48

General disclosures49-50

51-54

Consolidated statement of cash flows

Notes to the consolidated financial statements

Auditors' report

Directors' declaration

Consolidated statement of comprehensive income

Trade Window Holdings Limited

Table of contents

Consolidated statement of financial position

Consolidated statement of changes in equity

For the year ended 31 March 2024

Directory

-
-

Signed in accordance with a resolution of the Directors.

Dated:30 May 2024Dated:30 May 2024

Alasdair MacLeodAJ Smith

Trade Window Holdings Limited

Directors' declaration

For the year ended 31 March 2024

The board of Directors are pleased to present the financial statements of the Group for the year ended 31

March 2024.

comply with New Zealand generally accepted accounting practice and present fairly the

financial position of the Group as at 31 March 2024 and the result of operations for the year

ended on that date;

have been prepared using the appropriate accounting policies, which have been consistently

applied and supported by reasonable judgements and estimates.

In the opinion of the Directors of Trade Window Holdings Limited, the financial statements and notes, on

pages 3 to 48:

The Directors believe that proper accounting records have been kept which enable, with reasonable

accuracy, the determination of the financial position of the Group and facilitate compliance of the financial

statements with the Financial Reporting Act 2013.

The Directors consider that they have taken adequate steps to safeguard the assets of the Group, and to

prevent and detect fraud and other irregularities. Internal control procedures are also considered to be

sufficient to provide reasonable assurance as to the integrity and reliability of the financial statements.

1

Incorporation Number
8233653

Principal Activities:

Registered OfficeTradeWindow Company Secretary

Level 4, 33-45 Hurstmere Road, Takapuna

Auckland 0622

New Zealand

Directors:Albertus Johannes Smith

Kerry Michael Friend

Philip John Norman

Alasdair (Alexander) John Macleod

Diana Marie Puketapu (ceased on 31 October 2023)

Auditor:

UHY Haines Norton

Level 9

1 York Street

Sydney

NSW 2000

Trade Window Holdings Limited

Directory

For the year ended 31 March 2024

Develop and commercialise technology solutions that provide

international trade participants with a secure platform and tools to

establish trust and trade globally in an efficient manner across

interconnected networks

There have been no significant changes in the nature of these

activities during the year ended 31 March 2024.

The Directors were in office for the whole period unless otherwise

stated.

2

Notes20242023
$$

Revenue3.16,179,077 4,920,081

Other income4573,936 815,652

6,753,013 5,735,733

Personnel and employee expense5.1(9,454,439) (13,064,018)

Depreciation and amortisation(2,512,165) (2,411,844)

Other expenses5.2(3,924,875) (4,361,577)

(9,138,466) (14,101,706)

Revaluation of contingent consideration141,216,000 3,438,000

Net finance expense6(86,520) (105,923)

Loss before income tax(8,008,986) (10,769,629)

Income tax (expense)/benefit7(4,629) 976,800

Net loss after tax(8,013,615) (9,792,829)

Items that are or may be reclassified subsequently to profit or loss

Exchange differences on translating foreign operations2,567 12,741

Total comprehensive loss for the year(8,011,048) (9,780,088)

Earnings/(loss) per share

Basic earnings/(loss) per share $26(0.07) (0.10)

Diluted earnings/(loss) per share $26(0.07) (0.10)

Consolidated statement of comprehensive income

Trade Window Holdings Limited

For the year ended 31 March 2024

The above information is to be read in conjunction with the notes to the consolidated financial statements.

3

Notes20242023
$$

8.1188,177 6,148,125

9968,172 1,730,107

74,995 51,252

3.230,239 92,458

1,191,583 8,021,942

951,457 120,218

1066,546 244,433

1169,374 842,798

1211,368,319 13,202,921

Restricted cash8.226,853 98,432

11,582,549 14,508,802

12,774,132 22,530,744

Trade and other payables131,365,898 2,060,247

1558,100 529,580

174,076 2,513

1178,994 551,598

Contingent consideration14- 1,039,000

Income Tax Payable74,686 -

Contract liabilities3.2638,979 547,335

2,150,733 4,730,273

Trade Window Holdings Limited

Consolidated statement of financial position

As at 31 March 2024

Intangible assets

Cash and cash equivalents

Trade and other receivables

Contract assets

Non-current assets

Property, plant and equipment

Trade and other receivables

Right of use assets

Lease liabilities

Interest bearing loans and borrowings

Related party payables

Assets

Current Assets

Total assets

Liabilities

Current liabilities

Income tax receivable

The above information is to be read in conjunction with the notes to the consolidated financial statements.

4

Notes20242023
$$

Trade Window Holdings Limited

Consolidated statement of financial position

As at 31 March 2024

Trade and other payables13- 64,067

Interest bearing loans and borrowings151,383,029 1,264,885

11- 321,700

Contingent consideration14- 177,000

1,383,029 1,827,652

3,533,762 6,557,925

9,240,370 15,972,819

Share capital2047,290,673 46,180,576

(38,391,644) (30,378,029)

(52,710) (18,663)

394,051 188,935

9,240,370 15,972,819

Retained earnings

Total equity

Non-current liabilities

Lease liabilities

Total liabilities

Net assets

Equity

Foreign currency translation reserve

Share based payments reserve

The above information is to be read in conjunction with the notes to the consolidated financial statements.

5

Notes Issued capital
Retained

earnings

Foreign currency

translation

reserve

Share based

payment reserve

Total

$

$

$

$

$

Balance at 1 April 2022

31,333,484



(20,585,200)



7,574



88,722



10,844,580



Comprehensive expense for the yearLoss for the year

-



(9,792,829)



-



-



(9,792,829)



Other comprehensive income

-


-


12,741


-


12,741


-



(9,792,829)



12,741



-



(9,780,088)



Transactions with owners of the companyIssue of capital

20

14,689,831


-


-


-


14,689,831


Adjustment to foreign currency

-


-


(38,978)


-


(38,978)


Share options exercised

20

157,261



-



-



-



157,261



Equity-settled share based payments

-



-



-



100,213



100,213



14,847,092



-



(38,978)



100,213



14,908,327



Balance at 31 March 2023

46,180,576



(30,378,029)



(18,663)



188,935



15,972,819



Trade Window Holdings Limited

Consolidated statement of changes in equity

For the year ended 31 March 2024

The above information is to be read in conjunction

with the notes to the consolidated financial statem

ents.

6

Notes Issued capital
Retained

earnings

Foreign currency

translation

reserve

Share based

payment reserve

Total

$

$

$

$

$

Trade Window Holdings Limited

Consolidated statement of changes in equity

For the year ended 31 March 2024

Balance at 1 April 2023

46,180,576



(30,378,029)



(18,663)



188,935



15,972,819



Comprehensive expense for the yearLoss for the year

-



(8,013,615)



-



-



(8,013,615)



Other comprehensive income

-



-



2,567



-



2,567



-



(8,013,615)



2,567



-



(8,011,048)



Transactions with owners of the companyIssue of capital

20

791,506



-



-



-



791,506



Adjustment to foreign currency

-


-


(36,614)


-


(36,614)


Share options exercised

20

318,591



-



-



-



318,591



Equity-settled share based payments

-



-



-



205,116



205,116



1,110,097



-



(36,614)



205,116



1,278,599



Balance at 31 March 2024

47,290,673



(38,391,644)



(52,710)



394,051



9,240,370



The above information is to be read in conjunction

with the notes to the consolidated financial statem

ents.

7

Notes20242023
$$

Operating activities

Cash received from customers7,138,177 4,857,294

Cash paid to suppliers and employees(13,994,881) (16,949,307)

Income tax received46,244 514,993

Grant and other income1,056,538 744,260

Net cash used in operating activities28(5,753,922) (10,832,760)

Investing activities

Purchase of property, plant and equipment(12,131) (147,842)

Proceeds from sale plant and equipment8,742 24,489

Business acquisition19- (2,500,000)

Interest received680,017 114,229

Net cash used in investing activities76,628 (2,509,124)

Financing activities

Interest paid on lease liability6,11(25,991) (59,094)

Proceeds from/(repayment) of share capital500,000 14,735,324

Repayment of borrowings(357,741) (468,256)

Payments for lease liability - principal portion11(273,271) (509,771)

Proceeds/(repayments) from exercise of share options56 218

Interest paid(125,707) (140,970)

Net cash flows from financing activities(282,654) 13,557,451

Net change in cash and cash equivalents(5,959,948) 215,567

Cash and cash equivalents at the beginning of the financial year6,148,125 5,932,558

Cash and cash equivalents at the end of the financial year8.1188,177 6,148,125

Trade Window Holdings Limited

Consolidated statement of cash flows

For the year ended 31 March 2024

The above information is to be read in conjunction with the notes to the consolidated financial statements.

8

1
Trade Window Holdings Limited

For the year ended 31 March 2024

Notes to the consolidated financial statements

General information and statement of compliance

These financial statements have been prepared in accordance with Generally Accepted

Accounting Practice in New Zealand ('NZ GAAP'). They comply with the New Zealand

Equivalents to International Financial Reporting Standards and other applicable Financial

Reporting Standards, as appropriate for Tier 1 for-profit entities. The consolidated financial

statements of the Group also comply with International Financial Reporting Standards (IFRS).

The financial statements were authorised for issue by the directors on the date included on page

1. The Group is a reporting entity for the purposes of the Financial Reporting Act 2013 and its

financial statements comply with that Act.

The financial statements have been prepared on the historical cost basis.

These financial statements are presented in New Zealand dollars ($) which is the Company's

functional currency, rounded to the nearest dollar. They have been prepared on a GST exclusive

basis except for receivables and payables that are stated inclusive of GST.

Consolidated financial statements for the Group are presented. The consolidated financial

statements of Trade Window Holdings Limited (Company) as at and for the year ended 31 March

2024 comprise of the Company and its subsidiaries (together referred to as the Group and

individually as subsidiaries).

The subsidiaries are set out in Note 18.

Trade Window Holdings Limited is incorporated and domiciled in New Zealand and is a company

registered under the Companies Act 1993.

Trade Window Holdings Limited is a profit orientated entity.

The principal activities of the Group during the year were developing and commercialising

technology solutions that provide international trade participants with a secure platform and tools

to establish trust and trade globally in an efficient manner across interconnected networks.

Trade Window Holdings Limited was incorporated on 10 September 2021 for the purpose of

being the holding company for Trade Window Limited. Prior to Trade Window Holdings Limited's

incorporation, the Group comprised of Trade Window Limited and its subsidiaries.

Basis of measurement

Accounting policies

The accounting policies set out below have been consistently applied to all periods presented in

these financial statements. Where applicable, certain comparatives have been reclassified to

comply with the accounting presentation adopted in the current year to ensure consistency with

the current year classification.

Basis of preparation

New accounting standards and interpretations

No new standards have been issued for the period ended 31 March 2024 that materially impact

the Group.

New accounting standards and interpretations issued but not yet effective

At the date of authorisation of these consolidated financial statements, there are no new

accounting standards or interpretations issued but not yet adopted that are expected to have a

material impact on the Group.

9

Trade Window Holdings Limited
For the year ended 31 March 2024

Notes to the consolidated financial statements

1

-

-

-

-

-

-

-

Note 11 Leases, on determining whether a contract contains a lease, lease terms,

incremental borrowing rate and lease renewal options.

Use of estimates and judgements

The preparation of the financial statements in conformity with NZ IFRS and IFRS requires

management to make judgements, estimates and assumptions that affect the application of

accounting policies and the reported amounts of assets, liabilities, income and expenses. Actual

results may differ from these estimates.

The principal areas of judgement in preparing these financial statements are set out below.

Information about critical judgements in applying accounting policies that have the most

significant effect on the amounts recognised in the financial statements is included in the

following notes:

Note 22 Share-based payments, in determining the probability of the share price achieving

the vesting hurdle and the rate of employee attrition.

Going concern

The Group prepares its financial statements on a going concern basis and expects to be able to

realise its assets and meet its financial obligations in the normal course of business.

The Group is an early-stage organisation that has been investing in the development of a Global

Trade Platform and as such has reported a loss for the year ended 31 March 2024 of $8 million

(31 March 2023 $9.8 million), and operating cash outflows of $5.8 million (31 March 2023 $10.8

million).

As at 31 March 2024, the Group held Cash and cash equivalents of $0.2 million (31 March 2023

$6.1 million). In response to continued negative global macro-economic conditions, scarce

capital and the cancelled investment by strategic investor during the period, the Group initiated

significant costs reductions across the business through undertaking a further reorganisation and

pausing innovation and development investment, shifting focus to growing revenues from core

profitable products which can provide a pathway to EBITDA breakeven.

Note 19 Business acquisitions, in determining the fair value of the consideration transferred,

and fair value of the assets acquired (including intangibles and goodwill) and liabilities

assumed.

Note 14 Contingent consideration, in determining the projected revenues for the target

periods, forecast share price at completion dates and settlement.

Note 3.1 Revenue, in determining the revenue recognition of implementation revenue.

Note 1 Going concern, in determining whether the Group is a going concern.

Changes in accounting policies and disclosures

The Group has applied the following standards and amendments for the first time for the


reporting period commencing 1 January 2023:

Replaces all instances of the term 'significant accounting policies' with 'material accounting

policy information'. The application of the amendments did not have a material impact on the

Group financial statements but has changed the disclosure of accounting policy information


in the financial statements.


Amendments to NZ IAS 1 – Disclosure of Accounting Policies

General information and statement of compliance (continued)

10

Trade Window Holdings Limited
For the year ended 31 March 2024

Notes to the consolidated financial statements

1

a.

b.

c.

d.

The forecast’s assumptions have been stress tested against a range of scenarios including

material reduction in new business revenue without commensurate cost cutting, which

demonstrates that while the cashflow forecast is sensitive to changes in key growth assumptions,

the Group will have adequate cash resources without needing to resort to further capital raising.

Going concern (continued)

A shortfall payment is potentially required in accordance with the Rfider purchase agreement

due to a reduction in the Group’s share price subsequent to the transaction taking place. The

contingent consideration component of the purchase price, to which the shortfall payment is

tied, is tested against specified revenue targets. The revenue earned to date and forecast,

does not meet these targets and the requirement for any contingent consideration, and

therefore a shortfall payment, is expected to fall away.

Shortfall payment to the Rfider vendors.

Successful operation of cost-reduced business.

Salary and operating expenditure is projected to reduce by approximately 30% (excluding

transition costs). During the year ended 31 March 2024 the Board and Management have

implemented a plan to reduce costs and cash usage to a more sustainable level by reducing

headcount and reducing costs. The savings are predominantly from redundancies in

Research and Development and will not impact the Group’s ability to continue to serve its

current and future customers, meet market demand and generate revenue from existing

solutions.

Since balance date the Group has successfully raised $2.2 million equity capital which has been

budgeted to provide a pathway to monthly EBITDA breakeven by the end of FY25. No additional

funding is required under the financial forecasts, however as announced on 17 April 2024, the

Group has also been offered a term sheet from an alternative debt lender which could provide up

to $1.0 million net of existing debt repayments, which would provide additional certainty of cash

resources if the offer is taken up.

Achievement of targeted revenue growth.

On 26 March 2024 the Group advised that it expects revenue for FY25 to range between

$7.3 million to $8.3 million. This represents an increase of between 18% to 34% on the prior

year. As reported in these financial statements, the revenue for FY24 of $6.2 million

represents an increase of 27% over FY23. New customers already onboarded or currently in

the onboarding process are expected to provide the bulk of the increase in FY25.

The Board-approved financial forecasts for FY25 and FY26 project sufficient cash available to

satisfy all financial obligations which arise in the next 14 months from 31 March 2024. The

forecast cash flows are dependent on the key assumptions outlined below.

Compliance with ASB loan covenants.

Effective 25 March 2024, various terms of the ASB loan facility were amended including

removing the cash cover covenant, extending the loan amortisation/repayment relief to 31

March 2025 and introducing a new revenue covenant. A breach of these undertaking could

result in acceleration of remaining outstanding loan balance. As at 31 March 2024 this

balance was $1.0m.

General information and statement of compliance (continued)

11

Trade Window Holdings Limited
For the year ended 31 March 2024

Notes to the consolidated financial statements

1

2Material accounting policy information

Business combinations

Subsidiaries are entities controlled by the Group. The Group controls an entity when it is exposed

to, or has rights to, variable returns from its involvement with the entity and has the ability to

affect those returns through its power over the entity. The financial statements of subsidiaries are

General information and statement of compliance (continued)

Going concern (continued)

Basis of consolidation

Subsidiaries

Intra company (refer to Note 18) balances and transactions, and any unrealised income and

expenses (except for foreign currency transaction gains and losses) arising from intra-group

transactions, are eliminated.

When the Group loses control over a subsidiary, it derecognises the assets and liabilities of the

subsidiary, and any related non-controlling interests and other components of equity. Any

resulting gain or loss is recognised in profit or loss. Any interest retained in the former subsidiary

Transactions eliminated on consolidation

The Group accounts for business combinations using the acquisition method when the acquired

set of activities and assets meets the definition of a business and control is transferred to the

Group. In determining whether a particular set of activities and assets is a business, the Group

The consideration transferred in the acquisition is generally measured at fair value, as are the

identified net assets acquired. Any goodwill that arises is tested annually for impairment. Any gain

on a bargain purchase is recognised in profit or loss immediately. Transaction costs are

The Directors consider the Group to be a going concern and believe the Group will achieve its

financial forecasts to the extent necessary to ensure the Group will have sufficient liquidity to

continue as a going concern and meet its financial obligations for the foreseeable future.

Should the Group be unable to achieve the forecast cash flows mentioned above, the Group may

have insufficient liquid assets to be able to continue as a going concern for a period of at least 12

months from the issuance of these financials statements. Therefore, material uncertainty exists

that may cast significant doubt on the Group’s ability to continue as a going concern and

therefore that the Group may be unable to realise its assets and discharge its liabilities in the

normal course of business.

12

2 Material accounting policy information (continued)
Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

Transactions in foreign currencies are translated to the respective functional currencies of Group

entities at exchange rates at the dates of the transactions.

Foreign currency

Impairment losses are recognised in profit or loss. Impairment losses recognised in respect of CGUs

are allocated first to reduce the carrying amount of any goodwill allocated to the CGU (group of

CGUs), and then to reduce the carrying amounts of the other assets in the CGU (group of CGUs) on

a pro rata basis.

An impairment loss in respect of goodwill is not reversed. For other assets, an impairment loss is

reversed only to the extent that the asset’s carrying amount does not exceed the carrying amount that

would have been determined, net of depreciation or amortisation, if no impairment loss had been

recognised.

Monetary assets and liabilities denominated in foreign currencies at the reporting date are

retranslated to the functional currency at the exchange rate at that date. The foreign currency gain or

loss on monetary items is the difference between amortised cost in the functional currency at the

beginning of the year, adjusted for effective interest and payments during the year, and the amortised

cost in foreign currency translated at the exchange rate at the end of the year.

The foreign currency translation reserve arises from the translation of the Group's overseas

operations into the presentation currency of these financial statements.

Impairment

The carrying amounts of the Group’s non-financial assets are reviewed at each reporting date to

determine whether there is any indication of impairment. If any such indication exists, then the asset’s

recoverable amount is estimated. Goodwill and indefinite-lived intangible assets are tested annually

for impairment.

An impairment loss is recognised if the carrying amount of an asset or its related cash-generating unit

(CGU) exceeds its estimated recoverable amount.

The recoverable amount of an asset or CGU is the greater of its value in use and its fair value less

costs to sell. The Group has adopted the Value in Use method (previously Fair value less cost of

disposal).

Subject to an operating segment ceiling test, CGUs to which goodwill has been allocated are

aggregated so that the level at which impairment testing is performed reflects the lowest level at

which goodwill is monitored for internal reporting purposes. Goodwill acquired in a business

combination is allocated to groups of CGUs that are expected to benefit from the synergies of the

combination.

13

20242023
$$

3.1

Transactional revenue2,970,783 2,332,065

Subscription revenue2,815,492 2,077,202

Service revenue269,018 205,970

Installation revenue123,784 304,844

Total revenue6,179,077 4,920,081

Revenue policy

Transactional revenue

Subscription revenue

Service revenue

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

Revenue

Service revenue relates to ad-hoc customer support services outside of the scope of the standard

support agreement. The services are mainly for customer support to customers who request non-

standard customisation or assistance with a specific project. Service revenue is recognised over time

as the service is delivered to the customer, these range from a few hours to a week. Customers are

mainly invoiced monthly and have payment terms of up to 30-days.

The Group generates revenue primarily from customers subscribing to and utilising its software

platforms. In the following table, revenue from contracts with customers is disaggregated by primary

nature and timing of revenue recognition.

Revenue is measured based on the consideration specified in the contract with a customer. The

Group recognises revenue when it transfers control of a good or service to a customer. Revenue is

disclosed net of credit notes and discounts. Unbilled revenue at year end is recognised as contract

asset and any unearned revenue at year end is recognised as contract liabilities. See table 3.2 for

details of contract assets and liabilities at year end.

Transactional revenue is recorded at the time the transactions are processed by the customer using

the Group’s software platforms. Transaction revenue is based on volume of usage and is recognised

at a point in time. Customers are mainly invoiced monthly and have payment terms of up to 30-days.

Subscription revenue comprises recurring monthly fees from customers who have subscribed to the

Group’s software platforms. The fee provides the customer with access to the various software

platforms, regular software updates and customer support services. Subscription revenue is invoiced

either in advance or monthly in arears, depending on the software product. Subscription revenue is

recognised over time as the services are used or delivered to the customer. Customers are mainly

invoiced monthly and have payment terms of up to 30-days.

14

20242023
$$

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

3.1

Installation revenue

3.2

Receivables, which are included in "Trade and other receivables"693,117 641,871

Contract assets30,239 92,458

Contract liabilities(638,979) (547,335)

84,377 186,994

The following table provides information about receivables, contract assets and contract liabilities

from contracts with customers.

Installation revenue comprises of one-off installation, software customisation and user training

services. The Group has assessed that installation is a separate performance obligation for certain

products, and all the activities are considered as one performance obligation which is satisfied over

the term of the contract as the customer simultaneously receives and consumes the benefits

provided to them. After the software is installed, the customers subscribe to ongoing maintenance

and support services to ensure that the software is regularly maintained by the Group. The Group

uses the output method of measuring progress of installation as it fairly depicts the entity’s

performance towards complete satisfaction of the performance condition. Majority of customers are

invoiced in advance and then on milestone completion. Payment terms are up to 30-days from

invoice date.

Contract balances

Revenue (continued)

The contract liabilities primarily relate to advance consideration the Group received from customers

for installation and for subscribing to its software platforms, for which revenue is recognised over

time.

The contract assets primarily relate to the Group’s rights to consideration for work completed but not

billed at the reporting date. Contract assets are assessed for impairment under the requirements in

the financial instruments standard. Any unconditional rights to consideration are presented separately

as a receivable.

Information about remaining performance obligation has not been provided as these have an

expected duration of less than 12 months.

15

20242023
$$

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

4

Profit on sale of fixed assets40,573 10,643

Grant income309,750 804,885

Other223,613 124

Total other income573,936 815,652

Grant income

Other

Other income

Other income includes a settlement payment resulting from the cancellation of a strategic partnership

agreement.

The Group is eligible for the IRD’s Research & Development Tax Incentive (RDTI) scheme which

allows for a 15% tax credit for eligible R&D expenditure not claimed under any other scheme.

In the prior period the Group was entitled to NZTE’s International Growth Fund Grant to assist with

acceleration of growth in the Australian market. This Grant allowed for reimbursement of up to 50% of

actual costs incurred in carrying out pre-approved growth projects in Australia.

In the prior period the Group was entitled to the Government's R&D project grant scheme which

made it eligible to a percentage reimbursement of project related costs through Callaghan Innovation.

The grant was recognised as income when it became highly probable.

16

20242023
$$

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

5.1Personnel and employee expense

Short term employee benefits (salaries)7,153,095 10,457,929

Post-employment benefits (superannuation)251,073 360,356

Contracted resources1,179,644 1,107,597

Other employee benefits870,627 1,138,136

Total personnel and employee expense9,454,439 13,064,018

5.2Other expenses include the following:

The following fees were paid or payable for services provided by the auditor

- Fees relating to the audit124,000 210,000

Directors fees201,375 254,533

Bad debts written off7,978 87

6Net finance expense

Interest income80,017 114,229

Interest expense(140,546) (161,058)

Interest on lease liabilities(25,991) (59,094)

Total net finance expense(86,520) (105,923)

Finance income and expenses policy

Finance income comprises interest income on funds invested using the effective interest method.

Finance costs comprise interest expense on borrowings and interest on lease liabilities.

Borrowing costs that are not directly attributable to the acquisition, construction or production of a

qualifying asset are recognised in profit or loss using the effective interest method.

17

20242023
$$

7Income tax

Loss before income tax(8,008,986) (10,769,629)

28%28%

(2,242,516) (3,015,496)

Non-deductible expenses242,392 (1,057,852)

Non-assessable income(490,284) -

Recognition of tax losses previously unrecognised- (976,800)

Deferred tax not recognised in current tax year2,491,631 4,038,810

Effect of different tax rates3,406 34,538

4,629 (976,800)

Income tax expense (income) is represented by:

Current tax4,629 -

Deferred tax- (976,800)

4,629 (976,800)

Deferred tax assets and liabilities

Recognised Deferred Tax Assets and Liabilities

Year ended 31 March 2024

Opening

Recognised

in profit or

loss

Business

AcquisitionsClosing

$$$$

(1,204,249) 253,876 - (950,373)

ESOP52,902 (52,902) - -

Leases8,540 (5,847) - 2,693

Accruals and Employee Benefits128,127 5,760 - 133,887

Net Taxable Loss1,014,680 (200,887) - 813,793

- - - -

Expected income tax

Notes to the consolidated financial statements

Actual income tax expense (income)

The current tax asset of $4,995 (2023: $51,252) represents the amount of New Zealand income

taxes receivable in respect of the current period.The current tax liability of $4,686 (2023: $Nil)

represents the amount of Phillipines income taxes payable in respect of the current period.

Intangibles and Property, plant

and equipment

Trade Window Holdings Limited

For the year ended 31 March 2024

Tax expense

Domestic tax rate (28%)

The table below shows the movement in the deferred tax balances that are recognised at the

beginning and end of the period.

18

Notes to the consolidated financial statements
Trade Window Holdings Limited

For the year ended 31 March 2024

7Income tax (continued)

Recognised Deferred Tax Assets and Liabilities

Year ended 31 March 2023

Opening

Recognised

in profit or

loss

Business

AcquisitionsClosing

$$$$

(422,916) 195,467 (976,800) (1,204,249)

ESOP(452,745) 505,647 - 52,902

Leases(506,967) 515,507 - 8,540

Accruals and Employee Benefits135,608 (7,481) - 128,127

Net Taxable Loss1,247,020 (232,340) - 1,014,680

- 976,800 (976,800) -

Income tax policy

Deferred tax is recognised in respect of temporary differences between the carrying amounts of

assets and liabilities for financial reporting purposes and the amounts used for taxation purposes.

Deferred tax is not recognised on the initial recognition of goodwill. A deferred tax asset is

recognised only to the extent that it is probable that future taxable profits will be available against

which the asset can be utilised.

The Group has $36,267,332 (2023: $31,188,839) of tax losses for which no deferred tax asset has

been recognised in the statement of financial position as it is not probable that the Group will be

achieving sufficient taxable profits in the foreseeable future. The current year tax loss is subject to

Inland Revenue assessment.

Tax expense comprises current and deferred tax and is calculated using rates enacted or

substantively enacted at balance date. Current tax and deferred tax is recognised in profit or loss

except to the extent that it relates to items recognised directly in equity or other comprehensive

income, in which case the tax is recognised as an adjustment against the item to which it relates.

Intangibles and Property, plant

and equipment

Current tax is the expected tax payable or receivable on the taxable income or loss for the year,

using tax rates enacted or substantively enacted at the reporting date, and any adjustment to tax

payable in respect of previous years.

19

20242023
$$

8.1

Bank accounts188,177 6,148,125

188,177 6,148,125

Cash and cash equivalents policy

8.2

Restricted cash is comprised of cash balances held with Commonwealth Bank Australia of $26,853

(2023: $98,432), that is held as a rent guarantee over one of the leases.

Restricted cash

The bank accounts include cash balances held with ASB Bank Limited of $82,280 (2023:

$5,927,007), which is a related party. Bank balances are also held with the Commonwealth Bank of

Australia, the parent company of ASB Bank Limited, of $95,889 (2023: $173,261). The Group also

had an undrawn overdraft facility with ASB Bank limited to a maximum of $150,000. The interest rate

at balance date was 10.88% (2023: 9.98%) per annum.

Cash and cash equivalents comprises cash balances and call deposits used by the Group in the

management of its short-term commitments.

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

Cash and cash equivalents

Total cash and cash equivalents

20

20242023
$$

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

9

Current

Trade receivables693,117 641,871

Less: Provision for doubtful debts(46,801) (6,571)

646,316 635,300

Other receivables642 518,031

Prepayments321,214 576,776

968,172 1,730,107

Non-Current

Prepayments51,457 120,218

51,457 120,218

Total trade and other receivables1,019,629 1,850,325

Trade and other receivables (unless it is a trade receivable without a significant financing

component) is initially recognised at fair value plus transaction costs. A trade receivable without a

significant financing component is initially measured at the transaction price. It is then subsequently

measured at amortised cost using the effective interest method, less any provision for impairment.

A provision for impairment of trade receivables is established when there is objective evidence that

the Group will not be able to collect all amounts due according to the original terms of receivables.

Impairment is calculated based on an expected credit loss (ECL) model under NZ IFRS 9. Refer to

Note 16 for information about calculation and recognition of expected credit losses. The amount of

the provision is recognised in profit or loss. During the year, provision for impairment totalling

$38,681 (2023: $6,571) has been recognised.


Trade and other receivables policy

Trade and other receivables

Bad debt expense of $7,978 (2023: $87) has been recorded within other expenses in the statement

of comprehensive income.

21

10
Lease-

hold

improve-

ments

Motor

vehicles

Furnit-

ure and

fittings

Plant

and

equip-

mentTotal

$$$$$

58,684 9,556 78,394 427,863 574,497

332 - 536 307 1,175

- - - 7,949 7,949

- (9,556)- (12,629)(22,185)

59,016 - 78,930 423,490 561,436

28,883 7,024 13,539 280,618 330,064

Effects of movements in exchange rates88 - 536 154 778

- (8,864)- (9,451)(18,315)

29,805 1,840 40,024 110,694 182,363

58,776 - 54,099 382,015 494,890

29,801 2,532 64,855 147,245 244,433

240 - 24,831 41,475 66,546

39,208 37,904 60,486 363,150 500,748

19,476 - 17,908 119,674 157,058

- - - 4,800 4,800

- (28,348)- (59,761)(88,109)

58,684 9,556 78,394 427,863 574,497

10,698 19,004 5,411 187,743 222,856

- (15,573)- (49,919)(65,492)

18,185 3,593 8,128 142,794 172,700

28,883 7,024 13,539 280,618 330,064

28,510 18,900 55,075 175,407 277,892

29,801 2,532 64,855 147,245 244,433

Disposals

Total accumulated depreciation

Summary

Net carrying amount at 31 March 2022

Net carrying amount at 31 March 2023

Total property, plant and equipment at cost

Accumulated depreciation

Opening balance

Disposals

Depreciation expense

Additions

Additions through business acquisition

Disposals

Total property, plant and equipment at cost

Accumulated depreciation

Opening balance

Disposals

Depreciation expense

Total accumulated depreciation

Summary

Net carrying amount at 31 March 2023

Net carrying amount at 31 March 2024

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

Property, plant and equipment

Year ended 31 March 2024

Opening balance

Additions

Effects of movements in exchange rates

Year ended 31 March 2023

Opening balance

22

10
Property, plant and equipment policy

Recognition and measurement

Depreciation

- 20.00% - 33.30%

- 21.00%

- 10.50%

- 30.00% - 67.00%

Impairment

An impairment loss is recognised whenever the carrying amount of an asset exceeds its recoverable

amount. Impairment losses directly reduce the carrying amount of the assets and are recognised in

profit or loss.

The depreciation rates for significant items of property, plant and equipment are as follows:

Leasehold improvements

Motor vehicles

There was no impairment of assets recognised for during the year.

Depreciation methods, useful lives and residual values are reviewed at each financial year end and

adjusted if appropriate.

The carrying amounts of property, plant and equipment are reviewed at each balance date to

determine whether there is any indication of impairment. If any such indication exists, the asset's

recoverable amount is estimated.

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

All property, plant and equipment is measured at cost less accumulated depreciation and

accumulated impairment losses.

When parts of an item of property, plant and equipment have different useful lives, they are

accounted for as separate items (major components) of property, plant and equipment.

Property, plant and equipment (continued)

Any gain or loss on disposal of an item of property, plant and equipment (calculated as the difference

between the net proceeds from disposal and the carrying amount of the item) is recognised in profit

or loss within other income or other expenses.

For property, plant and equipment, depreciation is based on the cost of an asset less its residual

value.

Depreciation is recognised in profit or loss on a straight line basis over the estimated useful lives of

each component of an item of property, plant and equipment.

Furniture and fittings

Plant and equipment

23

11
Right of use assets

BuildingsTotal

$$

1,784,505 1,784,505

(544,957) (544,957)

9,190 9,190

1,248,738 1,248,738

941,707 941,707

(261,125) (261,125)

495,719 495,719

3,063 3,063

1,179,364 1,179,364

842,798 842,798

Net carrying amount at 31 March 202469,374 69,374

1,787,046 1,787,046

(2,541)(2,541)

1,784,505 1,784,505

391,731391,731

553,542 553,542

(3,566)(3,566)

941,707 941,707

1,395,315 1,395,315

Net carrying amount at 31 March 2023842,798 842,798

Lease liabilities20242023

$$

Lease liability (current)78,994 551,598

Lease liability (non-current)- 321,700

Total lease liabilities

78,994 873,298

Effects of movements in exchange rates

Accumulated amortisation

Opening balance

Amortisation expense

Total accumulated amortisation

Summary

Net carrying amount at 31 March 2022

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

Opening balance

Disposals

Leases

Year ended 31 March 2024

Opening balance

Total Right of use assets at Cost

Accumulated amortisation

Disposals

Amortisation expense

Effects of movements in exchange rates

Effects of movements in exchange rates

Total accumulated amortisation

Year ended 31 March 2023

Effects of movements in exchange rates

Summary

Net carrying amount at 31 March 2023

Opening balance

Total Right of use assets at Cost

24

Trade Window Holdings Limited
Notes to the consolidated financial statements

For the year ended 31 March 2024

11

Leases policy

Recognition and measurement

-

-

-

-

The Group has elected not to recognise a right-of-use asset and corresponding lease liability for short-

term leases with terms of 12 months or less and leases for low-value assets. Lease payments on these

assets are expensed to the profit or loss as incurred.

The lease liability is measured at amortised cost using the effective interest method. It is remeasured

when there is a change in future lease payments arising from a change in an index or rate, if there is a

change in the Group's estimate of the amount expected to be payable under a residual value

guarantee, or if the Group changes its assessment of whether it will exercise a purchase, extension or

termination option.

When the lease liability is remeasured in this way, a corresponding adjustment is made to the carrying

amount of the right-of-use asset, or is recorded in profit or loss if the carrying amount of the right-of-use

asset has been reduced to zero.

Lease payments included in the measurement of the lease liability comprise the following:

fixed payments, including in-substance fixed payments;

variable lease payments that depend on an index or a rate, initially measured using the index

or rate as at the commencement date;

amounts expected to be payable under a residual value guarantee; and

the exercise price under a purchase option that the Group is reasonably certain to exercise,

lease payments in an optional renewal period if the Group is reasonably certain to exercise an

extension option, and penalties for early termination of a lease unless the Group is reasonably

certain not to terminate early.

The right-of-use asset is subsequently depreciated using the straight-line method from the

commencement date to the earlier of the end of the useful life of the right-of-use asset or the end of the

lease term. The estimated useful lives of right-of-use assets are determined on the same basis as

those of property, plant and equipment. In addition, the right-of-use asset is periodically reduced by

impairment losses, if any, and adjusted for certain remeasurements of the lease liability.

The lease liability is initially measured at the present value of the lease payments that are not paid at

the commencement date, discounted using the interest rate implicit in the lease or, if that rate cannot

be readily determined, the Group's incremental borrowing rate. Generally, the Group uses its

incremental borrowing rate as the discount rate.

Leases (continued)

The Group recognises a right-of-use asset and a lease liability at the lease commencement date. The

right-of-use asset is initially measured at cost, which comprises the initial amount of the lease liability

adjusted for any lease payments made at or before the commencement date, plus any initial direct

costs incurred and an estimate of costs to dismantle and remove the underlying asset or to restore the

underlying asset or the site on which it is located, less any lease incentives received.

25

Trade Window Holdings Limited
Notes to the consolidated financial statements

For the year ended 31 March 2024

11

Right of use assetBuildings

No. of right of use assets leased1

Range of remaining terms in months2

Average remaining term in months2

No. of leases with options to purchase -

No. of leases with termination options -

Future lease payments were as follows.

20242023

$$

Within 1 year 78,994 551,598

1-2 years - 214,322

2-3 years - 107,378

3-5 years - -

Over 5 years - -

Total future lease payments

78,994 873,298

Impairment

The Right of use asset is regularly assessed for impairment.

20242023

Amounts recognised in statement of comprehensive income

$$

Interest on lease liabilities

25,991 59,094

Depreciation on right of use assets

495,719 553,542

Variable lease payments

125,959 120,980

Short term lease expenses

102,221 75,995

Amounts recognised in statement of cash flow

Interest on lease liabilities

25,991 59,094

Principal lease payments

273,271 509,771

The table below describes the nature of the Group’s leasing activities by type of right-of-use asset

recognised in the consolidated statement of financial position:

Leases (continued)

26

12
Software

Customer

relation-

shipsGoodwillTotal

$$$$

8,860,557 456,016 7,615,761 16,932,334

8,860,557 456,016 7,615,761 16,932,334

3,581,207 148,206 - 3,729,413

1,789,000 45,602 - 1,834,602

5,370,207 193,808 - 5,564,015

5,279,350 307,810 7,615,761 13,202,921

Net carrying amount at 31 March 2024 3,490,350 262,208 7,615,761 11,368,319

5,880,557 456,016 2,469,761 8,806,334

2,980,000 - 5,146,000 8,126,000

8,860,557 456,016 7,615,761 16,932,334

1,941,207 102,604 - 2,043,811

1,640,000 45,602 - 1,685,602

3,581,207 148,206 - 3,729,413

3,939,350 353,412 2,469,761 6,762,523

Net carrying amount at 31 March 2023 5,279,350 307,810 7,615,761 13,202,921

Summary

Net carrying amount at 31 March 2022

Opening balance

Year ended 31 March 2024

Amortisation expense

Total accumulated amortisation

Opening balance

Total Intangible assets at Cost

Accumulated amortisation

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

Accumulated amortisation

Opening balance

Amortisation expense

Total accumulated amortisation

Summary

Net carrying amount at 31 March 2023

Year ended 31 March 2023

Intangible assets

Opening balance

Additions through business acquisition

Total Intangible assets at Cost

27

Trade Window Holdings Limited
Notes to the consolidated financial statements

For the year ended 31 March 2024

12

Intangible assets policy

Recognition and policy

Subsequent expenditure

Amortisation

- 1 - 5 years0 - 3 years

- 10 years6 years

Impairment

The recoverable amount of an asset or CGU is the greater of its value in use and its fair value less

costs to sell. The Group has adopted the Value in Use method (previously Fair value less cost of

disposal).

Software

Customer relationships

The Group tests whether goodwill has suffered any impairment on an annual basis. No impairment on

the carrying amount of goodwill has been recognised during the financial year (2023: $Nil).

Goodwill is measured at cost less accumulated impairment losses.

Other intangible assets that are acquired by the Group and have finite useful lives are measured at

cost less accumulated amortisation and any accumulated impairment losses.

Subsequent expenditure is capitalised only when it increases the future economic benefits embodied

in the specific asset to which it relates. All other expenditure, including expenditure on internally

generated goodwill and brands is recognised in profit or loss as incurred.

Amortisation is calculated to write off the cost of intangible assets less their estimated residual value

using the straight-line method over their estimated useful lives, and is recognised in profit or loss.

Goodwill is not amortised.

The estimated useful lives and remaining amortisation period for current and comparative periods are

as follows:

Intangible assets (continued)

In assessing Value in Use, estimated future cash flows are discounted to their present value using a

pre-tax discount rate of 20% that reflects current market assessments of the time value of money and

the risk specific to the asset.

Future cashflows are based on five-year projections for the Group, which included the Board

approved budget for the year to 31 March 2025. The forecast financial information is based on both

past experience and future expectations of operating performance and requires judgements to be

made as to the revenue growth, operating cost projections and the market environment. Revenue is

projected to grow at a compound average growth rate of 21% for the first 5 years. Actual results may

be substantially different. The terminal growth rate assumed is 2.5% which does not exceed the long-

term average growth rate for the market in which the Group operates.

Management believes that any reasonably possible change in the key assumptions on which the

recoverable amount is based would not cause the carrying amount to exceed its recoverable amount.

28

20242023
$$

13

Current

Trade payables256,176 354,716

Sundry payables253,072 315,193

Accruals422,217 653,058

Employee benefits434,433 737,280

1,365,898 2,060,247

Non-current

Accruals- 64,067

1,365,898 2,124,314

Trade and other payables policy

Employee benefits policy

14

Current

Balance 1 April1,039,000 -

Contingent consideration arising on business acquisitions- 2,347,000

Revaluation of Contingent consideration(1,039,000) (1,308,000)

- 1,039,000

Non-current

Balance 1 April177,000 -

Contingent consideration arising on business acquisitions- 2,307,000

Revaluation of Contingent consideration(177,000) (2,130,000)

- 177,000

Balance at 31 March- 1,216,000

Short-term employee benefits obligations are measured on an undiscounted basis and are expensed

as the related service is provided. A liability is recognised for the amount expected to be paid for

outstanding annual leave balances if the Group has a present legal or constructive obligation to pay

this amount as a result of past services provided by the employee and the obligation can be

estimated reliably.

Contingent consideration

Contingent consideration policy

Contingent considerations are recognised when the Group has a present legal or constructive

obligation as a result of a past event, it is probable that an outflow of economic resources will be

required from the Group and amounts can be estimated reliably. Timing or amount of the outflow may

still be uncertain. They are measured at the estimated expenditure required to settle the present

obligation, based on the most reliable evidence available at the reporting date, including the risks and

uncertainties associated with the present obligation. Where there are a number of similar obligations,

the likelihood that an outflow will be required in settlement is determined by considering the class of

obligations as a whole. Contingent considerations are discounted to their present values, where the

time value of money is material.

Refer to Note 19 for additional details of the acquisition relating to this contingent consideration.

The contingent consideration is tested against specified revenue targets. The revenue earned to date

and forecast, does not meet these targets and the requirement for any contingent consideration

payment is expected to fall away, and has been revalued to $Nil.

Trade and other payables are measured at amortised cost. These amounts represent liabilities for

goods and services provided to the Group prior to the end of financial year which are unpaid. The

amounts are unsecured and are usually paid within 30 days of recognition.

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

Trade and other payables

Total trade and other payables

29

20242023
$$

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

15

Current

ASB term loan- 495,884

Callaghan R&D loan58,100 33,696

58,100 529,580

Non-current

ASB term loan1,038,303 866,921

Callaghan R&D loan344,726 397,964

1,383,029 1,264,885

Total interest bearing loans and borrowings1,441,129 1,794,465

Terms and repayment schedule

CurrencyMaturity date

ASB term loanNZD

30 October 2026

1,038,303 1,362,805

Callaghan R&D loan NZD13 August 2030402,826 431,660

1,441,129 1,794,465

Interest bearing loans and liabilities policy

The ASB loan is secured over the assets of TradeWindow Services Limited together with an

unlimited guarantee and indemnity from Trade Window Limited.

On 13 August 2020, the Company received an R&D loan of $400,000 from Callaghan Innovation as

assistance for the economic impacts of COVID19 on the business. The loan balance at 31 March

2024 was $402,826 which included an interest accrual of 3% (2023: $431,660).

Interest bearing loans and borrowings

At balance date, the Company has met all its covenants. During the year the Company reported a

breach of one of its covenants. Subsequently the Group and the ASB Bank have worked together to

restructure the loan facility.

Borrowings are initially recognised at fair value, net of transaction costs incurred. Borrowings are

subsequently measured at amortised cost. Any difference between proceeds (net of transaction

costs) and the redemption amount is recognised in the statement of comprehensive income over the

period of the borrowing using the effective interest method. Borrowings are classified as current

liabilities unless the Group has an unconditional right to defer settlement of the liability for at least 12

months after the reporting date.

10.39%

3%

Interest

rate

The face value and carrying value of the loans are the same.

30

16 Financial instruments classification and risk management
Financial assets held at amortised cost

-

-

Financial liabilities held at amortised cost

the asset is held within a business model whose objective is to hold assets to collect

contractual cash flows; and

the contractual terms of the financial asset give rise on specified dates to cash flows that

are solely payments of principal and interest on the amounts outstanding.

Financial assets and liabilities are classified into the following categories:

A financial asset is measured at amortised cost if it meets both of the following conditions, and is not

designated as at fair value through profit or loss (FVTPL):

Financial liabilities held at amortised cost comprise: trade and other payables, interest bearing loans

and borrowings, lease liabilities, and related party payables.

Financial assets at amortised cost are subsequently measured at amortised cost using the effective

interest method. The amortised cost is reduced by impairment losses. Interest income, foreign

exchange gains and losses and impairment are recognised in profit or loss. Any gain or loss on

derecognition is recognised in profit or loss.

Financial assets held at amortised cost comprise: cash and cash equivalents and trade and other

receivables.

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

Financial instruments are recognised in the statement of financial position when the Group becomes

party to a financial contract. They include cash and cash equivalents, trade and other receivables,

trade and other payables, interest bearing loans and borrowings, lease liabilities and related party

payables.

All financial assets and liabilities (except for trade receivables that do not contain a significant

financing component) are initially measured at fair value, adjusted for transaction costs (where

applicable). Trade receivables without a significant financing component are initially measured at the

transaction price in accordance with the recognition of revenue.

The Group’s overall financial risk management programme focuses primarily on maintaining a

financial risk profile that provides flexibility to implement the Group’s strategies, while optimising return

on assets. Financial risk management is centralised, which supports compliance with the financial risk

management policies and procedures set by the Board.

Financial liabilities not designated as at FVTPL on initial recognition are classified as at amortised

cost. Financial liabilities at amortised cost are subsequently measured at amortised cost using the

effective interest method. Interest expense and foreign exchange gains and losses are recognised in

profit or loss. Any gain or loss on derecognition is recognised in profit or loss.

31

Trade Window Holdings Limited
Notes to the consolidated financial statements

For the year ended 31 March 2024

16 Financial instruments classification and risk management (continued)

Impairment - financial assets

Derecognition

Financial Assets

Financial liabilities

The Group derecognises a financial asset when the contractual rights to the cash flows from the

financial asset expire, or it transfers the right to receive the contractual cash flows in a transaction in

which substantially all of the risks and rewards of ownership of the financial asset are transferred or in

which the Group neither transfers nor retains substantially all of the risks and rewards of ownership

and it does not retain control of the financial asset.

On derecognition of a financial liability, the difference between the carrying amount extinguished and

the consideration paid (including any non-cash assets transferred or liabilities assumed) is recognised

in profit or loss.

The Group recognises loss allowances for expected credit losses (ECLs) on financial assets

measured at amortised cost.

ECLs are a probability-weighted estimate of credit losses. Credit losses are measured as the present

value of all cash shortfalls (i.e. the difference between the cash flows due to the entity in accordance

with the contract and the cash flows that the Group expects to receive).

The gross carrying amount of a financial asset is written off when the Group has no reasonable

expectations of recovering a financial asset in its entirety or a portion thereof.

The Group makes use of a simplified approach in accounting for trade and other receivables as well

as contract assets and records the loss allowance as lifetime expected credit losses. These are the

expected shortfalls in contractual cash flows, considering the potential for default at any point during

the life of the financial instrument. In calculating, the Group uses its historical experience, external

indicators and forward-looking information to calculate the expected credit losses using a provision

matrix.

The Group derecognises a financial liability when the contractual obligations are discharged or

cancelled, or expire. The Group also derecognises a financial liability when its terms are modified and

the cash flows of the modified liability are substantially different, in which case a new financial liability

based on the modified terms is recognised at fair value.

32

Trade Window Holdings Limited
Notes to the consolidated financial statements

For the year ended 31 March 2024

16 Financial instruments classification and risk management (continued)

31 March 2024

Amortised

cost

Other

amortised

costFVTPL

Financial assets$$$

Cash and cash equivalents188,177 - -

Trade and other receivables646,958 - -

26,853 - -

861,988 - -

Financial liabilities

Trade and other payables- 1,365,898 -

Interest bearing loans and borrowings- 1,441,129 -

Related party payables- 4,076 -

Lease liabilities- 78,994 -

- 2,890,097 -

31 March 2023

Amortised

cost

Other

amortised

cost

FVTPL

Financial assets$$$

Cash and cash equivalents6,148,125 - -

Trade and other receivables1,153,331 - -

Restricted cash98,432 - -

7,399,888 - -

Financial liabilities

Trade and other payables- 2,124,314 -

Interest bearing loans and borrowings- 1,794,465 -

Related party payables2,513 -

Lease liabilities- 873,298 -

Contingent consideration- - 1,216,000

- 4,794,590 1,216,000

Restricted cash

The Group holds the following financial assets and liabilities, the table below shows their carrying

amount and measurement basis.

33

Trade Window Holdings Limited
Notes to the consolidated financial statements

For the year ended 31 March 2024

16 Financial instruments classification and risk management (continued)

Fair value

-

-

-

Carrying

ValueFair Value

Carrying

ValueFair Value

Contingent considerationLevel 3- - 1,216,000 1,216,000

- - 1,216,000 1,216,000

Type

-

Market risk (mainly interest rate risk)

-

Credit risk

-

Liquidity risk

Level 2: inputs that are observable for the asset or liability, either directly (as prices) or

indirectly (derived from prices) other than quoted prices included within level 1.

Level 3: inputs for the asset or liability that are not based on observable market data

(unobservable inputs).

Financial risk management

The Group had exposure to the following risks from its use of financial instruments:

Contingent

consideration

Financial assets and financial liabilities measured at fair value in the statement of financial position

are grouped into three levels of a fair value hierarchy. The three levels are defined based on the

observability of significant inputs to the measurement, as follows:

20242023

Valuation Technique

Discounted cash flows:

The valuation model

considers the present

value of expected future

payments in shares and/or

cash, adjusted for risk.

The value of contingent

consideration is

discounted using a risk-

free discount rate to derive

the present value of

contingent consideration.

Significant

unobservable inputs

Expected total revenue for

the target business over

the measurement period.

Future Company share

price, estimated using

mathematical modelling

technique (starting share

price at $0.335 on 31

March 2023).

Inter-relationship

between significant

unobservable inputs and

fair value measurement

The estimated fair value

would increase / (decrease)

if:

- the expected total

revenue was higher /

(lower); or

- the quoted Company

equity security price was

higher / (lower).

Level 1: Quoted prices (unadjusted) in active markets for identical assets or liabilities.

34

Trade Window Holdings Limited
Notes to the consolidated financial statements

For the year ended 31 March 2024

16 Financial instruments classification and risk management (continued)

Risk management framework

Market risk

Interest rate risk

Change in

profit/(loss)

Change in

equity

Change in

profit/(loss)

Change in

equity

$$$$

Variable interest rates +1%(11,647) (11,647) (16,926) (16,926)

Variable interest rates -1%11,647 11,647 16,735 16,735

Foreign exchange risk

Credit risk

The Group's exposure to the risk of changes in interest rates primarily affects borrowings. The Group

had floating interest rates throughout the year.

The following table illustrates the sensitivity of profit/ (loss) and equity to a reasonably possible

change in interest rates of +/- 1% (2023: +/- 1%). These changes are considered to be reasonably

possible based on observation of current market conditions. The calculations are based on a change

in the average market interest rate for each period, and the financial instruments held at each

reporting date that are sensitive to changes in interest rates. All other variables are held constant.

20242023

Credit risk is the risk of financial loss to the Group if a customer or counterparty to a financial

instrument fails to meet its contractual obligations, and arises principally from trade receivables.

The Group is not subject to material foreign exchange risk.

In respect of trade receivables, the Group is not exposed to any significant credit risk. There is no

history of customer default and management consider the credit quality of trade receivables to be

good. The Group trades with recognised, creditworthy third parties or requires payment in advance.

The profile of future customers is expected to be similar to that of past customers. On this basis, the

Group does not feel it necessary to have a written credit policy in place, however management

continue to monitor this risk.

The Company’s board of directors has overall responsibility for the establishment and oversight of the

Group’s risk management framework. The board of directors has established the Audit and Risk

Committee, which is responsible for developing and monitoring the Group’s risk management policies.

A risk register is maintained, and the Committee reports regularly to the board of directors on its

activities. The Group’s risk management policies are established to identify and analyse the risks

faced by the Group, to set appropriate risk limits and controls and to monitor risks and adherence to

limits.

Market risk is the risk that changes in market prices – e.g. foreign exchange rates, interest rates and

equity prices – will affect the Group’s income or the value of its holdings of financial instruments. The

objective of market risk management is to manage and control market risk exposures within

acceptable parameters, while optimising the return.

Credit risk relating to bank balances is managed by banking with major financial institutions with high

quality external credit ratings.

35

Trade Window Holdings Limited
Notes to the consolidated financial statements

For the year ended 31 March 2024

16 Financial instruments classification and risk management (continued)

Liquidity risk

1 Year or

less 1-5 Years

More than

5 years

Total

contractual

cash flows

Year ended 31 March 2024$$$$

Cash and cash equivalents188,177 - - 188,177

Trade and other receivables646,958 - - 646,958

Restricted cash26,853 - - 26,853

861,988 - - 861,988

Year ended 31 March 2023

Cash and cash equivalents6,148,125 - - 6,148,125

Trade and other receivables1,153,331 - - 1,153,331

Restricted cash- - 98,432 98,432

7,301,456 - 98,432 7,399,888

1 Year or

less 1-5 Years

More than

5 years

Total

contractual

cash flows

Carrying

amount of

liabilities

Year ended 31 March 2024$$$$$

1,365,898 - - 1,365,898 1,365,898

166,100 1,519,029 - 1,685,129 1,441,129

4,076 - - 4,076 4,076

78,994 - - 78,994 78,994

1,615,068 1,519,029 - 3,134,097 2,890,097

Year ended 31 March 2023

2,060,247 64,067 - 2,124,314 2,124,314

670,580 1,185,540 161,345 2,017,465 1,794,465

2,513 - - 2,513 2,513

551,598 321,700 - 873,298 873,298

588,476 104,338 - 692,814 692,814

3,873,414 1,675,645 161,345 5,710,404 5,487,404

* the method of potential settlement of the shortfall payment may be in shares and/or cash (Note 19).

Rfider acquisition shortfall

protection*

Trade and other payables

Interest bearing loans and

borrowings

Related party payables

Lease liabilities

Interest bearing loans and

borrowings

Lease liabilities

Liquidity profile of financial assets

The Group manages liquidity risk by maintaining adequate cash reserves and banking facilities.

Forecast and actual cash flows are continuously monitored with the maturity profiles of the majority of

financial assets and liabilities matched.

Liquidity risk is the risk that the Group will encounter difficulty in meeting the obligations associated

with its financial liabilities that are settled by delivering cash or another financial asset.

Trade and other payables

Related party payables

Financial liabilities based on contractual cashflows due within

36

17
Key management personnel

Other related parties

Transactions involving related entities

Commonwealth Bank of

Australia

Parent of ASB Bank Limited Cash at bank, restricted cash

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

Related party

Nature of relationshipTypes of transactions

The entities, the nature of the relationship and the types of transactions which the Group entered

into during the period are detailed below:

ASB Bank Limited is a shareholder of the Group. The ASB Bank is 100% owned by the

Commonwealth Bank of Australia (CBA).The Group has bank balances with the ASB Bank and CBA

(see Note 8.1) as well as some interest bearing loan facilities as stated in Note 15.

Remuneration for the directors during the year amounted to $217,668 (2023: $272,295), of which

$201,375 (2023: $254,533) was for directors fees and $16,293 (2023: $17,762) was for share-

based payment expense.

The Group has related party relationships with its directors and other key management personnel as

listed below. Remuneration of key management personnel during the year amounted to $1,247,769

(2023: $1,452,462), of which $923,774 (2023: $1,386,918) was for short-term employee benefits

and $323,996 (2023: $65,544) was for share-based payment expense.

Supplier of Services

Supplier of Services

Employment agreement, ESOP

Employment agreement, ESOP

Related entity

ASB Bank LimitedShareholderFunds advanced, balances payable,

cash at bank, shares issued

Albertus Johannes Smith

OntrackNZ 2020 Limited

Kerry Friend

Executive director,

shareholder

Executive director,

beneficial shareholder

Independent Verification

Services Limited

Common ownership

Common ownership

37

Trade Window Holdings Limited
Notes to the consolidated financial statements

For the year ended 31 March 2024

17

31 March 2024

Purchases/

Salaries

Balances

payable

Interest

bearing

loans

Cash at

bank

Restricted

cash

$$$$

- - 1,038,303 82,280 -

- - - 95,889 26,853

6,420 184 - -

-

44,573 3,892 - - -

1,247,769 - - - -

1,298,762 4,076 1,038,303 178,169 26,853

31 March 2023

Purchases/

Salaries

Balances

payable

Interest

bearing

loans

Cash at

bank

Restricted

cash

$$$$

- - 1,362,805 5,927,006 -

- - - 173,261 98,432

28,090 1,909 - -

-

10,754 604 - - -

1,144,617 - - - -

1,183,461 2,513 1,362,805 6,100,267 98,432

Independent Verification

Services Limited

Related party entity:

ASB Bank Limited

Related party (continued)

OntrackNZ 2020 Limited

Key management personnel

Independent Verification

Services Limited

ASB Bank Limited

Related party entity:

Commonwealth Bank of

Australia

Commonwealth Bank of

Australia

The following transactions and outstanding balances between related parties occurred during the

year:

F40 Developments Limited

Key management personnel

38

18 Interest in subsidiaries
Set out below is a list of material subsidiaries of the Group:

Country of

incorporation20242023

Trade Window LimitedNew Zealand New Zealand100%100%

Trade Window Pty LimitedAustraliaAustralia100%100%

Trade Window Pte LimitedSingaporeSingapore100%100%

TradeWindow Services Limited

New Zealand New Zealand100%100%

Trade Window Origin LimitedNew Zealand New Zealand100%100%

Trade Window Nominees Limited* New Zealand New Zealandn/a100%

Trade Window Incorporated PhilippinesPhilippines100%100%

19Business acquisitions

Year ended 31 March 2023

Rfider

Consideration transferred

With effect from 1 July 2022, the Group acquired the assets of Auckland based software as a service

company Rfider Limited, for a notional maximum purchase price of NZ$10 million. NZ$2.5 million was

paid in cash on settlement on 29 July 2022. NZ$7.5 million consideration was deferred to be settled in

shares in two tranches of up to NZ$3.75 million each, subject to achievement of revenue targets within

12 and 24 months from settlement, respectively. The Rfider product was subsequently rebranded as

"TradeWindow Assure+". The acquisition of Rfider provided the Group with a supply chain

transparency solution.

The consideration transferred in the acquisition is generally measured at fair value, as are the

identifiable net assets acquired. Any goodwill that arises is tested annually for impairment. Any gain on

a bargain purchase is recognised in profit or loss immediately. Transaction costs are expensed as

incurred, except if related to the issue of debt or equity securities. Any contingent consideration is

measured at fair value at the date of acquisition. If an obligation to pay contingent consideration that

meets the definition of a financial instrument is classified as equity, then it is not remeasured, and

settlement is accounted for within equity. Otherwise, other contingent consideration is remeasured at

fair value at each reporting date and subsequent changes in the fair value of the contingent

consideration are recognised in profit or loss.

All subsidiaries except for Trade Window Incorporated have a 31 March balance date. Trade Window

Incorporated has a balance date of 31 December.

Principal place

of business

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

*In October 2023, the Group de-registered the wholly owned subsidiary Trade Window Nominees

Limited from the New Zealand Companies Register.

39

19Business acquisitions (continued)
The details of the business combination are as follows:2023

$

Fair value of consideration transferred

Amount subject to earn-out based on revenue targets (current)2,347,000

Amount subject to earn-out based on revenue targets (non-current)2,307,000

Amount settled via cash2,500,000

Total fair value of consideration transferred7,154,000

Recognised identifiable net assets

Software2,980,000

Deferred tax liability(666,000)

Plant and equipment4,800

Goodwill4,835,200

Total identifiable net assets7,154,000

Measurement of fair values - The valuation techniques used for measuring the fair value of material

assets acquired in all business acquisitions during the year were as follows:

Property, Plant and Equipment - as the value of the tangible assets purchased are immaterial, these

have been recognised at the vendor's book value.

Software - where there is no comparable product which TradeWindow could purchase off the shelf to

continue serving its customers, software has been measured based on the estimated development

cost to replicate the acquired software.

These valuations are key accounting estimates.

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

As part of the recognised identifiable net assets, there is a portion of goodwill which has been

recognised. This is composed of intangible benefits such as sales and product synergies.

Annualised revenue for the 12 months ended 31 March 2023 was expected to be approximately

$155,000. The business did not have a requirement to prepare NZ IFRS financial statements prior to

acquisition.

The strategic rationale for acquiring the business is to integrate into TradeWindow’s suite of solutions

and therefore a separate profit and loss is not maintained and impractical to disaggregate.

The actual value of the two deferred payment tranches will be determined based on the proportion of

revenue targets achieved for each period, with settlement in TradeWindow Holdings Limited shares.

Further, there is a shortfall protection mechanism which partially compensates the vendors should

TradeWindow Holdings Limited’s share price be less than a specified level at the time of payment of

each of the deferred tranches. Settlement of this component maybe in shares and/or cash.

The Group has included $4.7 million as contingent consideration, which represents its fair value at the

date of acquisition (current $2.4 million, non-current $2.3 million). This has been recognised as a

contingent liability. At 31 March 2024, the contingent consideration had decreased by a further $1.2

million (2023: 3.4 million) due to remeasurement. The fair value of contingent consideration at balance

date is $Nil (2023: $1.2 million) - refer Note 14.

40

20 Share capital
2024202320242023

Number of

shares

Number of

shares

$$

Shares

113,026,232 86,373,316 46,180,576 31,333,484

2,057,614 26,425,599 500,000 14,689,831

1,079,693 - 291,506 -

1,032,336 227,317 318,591 157,261

Balance at 31 March 117,195,875 113,026,232 47,290,673 46,180,576

Share capital policy

Capital management

Shares issued as payment of vendor

services

During July 2022 Trade Window Holdings Limited raised $10,000,000 before capital raise expenses,

by way of a private placement (issuing 12,857,142 shares) and a Share Purchase Plan (issuing

1,428,434 shares). A further $5,463,010 before capital raise expenses was raised in Quarter 4 of the

2023 financial year, resulting in the issuance of 12,140,023 shares.

At 31 March 2024, share capital comprised 117,195,875 shares. All issued shares rank equally, are

fully paid and have no par value.

Ordinary shares are classified as equity. Incremental costs directly attributable to the issue of ordinary

shares are recognised as a deduction from equity, net of any tax effects.

For the purpose of the Group’s capital management, capital includes issued capital, convertible notes

and all other equity reserves attributable to the equity holders of the parent. The primary objective of

the Group’s capital management is to maximise the shareholder value. The Group manages its

capital structure and makes adjustments in light of changes in economic conditions and the

requirements of the financial covenants. There are no externally imposed capital requirements.

Shares issued in respect of

employee share options exercised

During November 2023, Trade Window Holdings Limited raised $500,000 by way of a private

placement (shares issued 2,057,614). During the year vendors accepted payment in shares of

$291,506 (shares issued 1,079,693).

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

Issue of ordinary shares

Balance 1 April

41

21 Share based payment arrangements
2019/20 Share Option scheme

Number of options

Weighted

average

exercise price

Year ended 31 March 2024

85,511 0.00092

- - -

(12,294)0.00092

(58,727)0.00092

14,490 0.00092

Comprised of:

Vested (and not exercised)14,490

Granted but not vested-

14,490

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

The Group established a share option programme that entitled senior management to purchase

shares in the Company on 31 October 2019, which was revised on 25 March 2020 and 19 November

2021. Under this programme, holders of vested options are entitled to purchase shares at the exercise

price specified at grant date. All options are to be settled by the physical delivery of shares.

The number and weighted average exercise prices of share options under the employee share option

programmes were as follows:

As at 31 March 2024 the Group had the following share-based payments arrangements.

Under this plan, grantees have been granted options to purchase ordinary shares at an exercise price

based on the fair value of Trade Window Holdings Limited's shares on the date of the grant as

approved by the directors. Once granted, options vest over a period of time which is stated in the

options offer letter to the grantee. The grantee may exercise an option that has vested at any time

during the period commencing on the date on which the option vested and ending on the expiry date.

Under the terms of the scheme unvested options lapse immediately on termination of service. For a

good leaver, as defined, vested options must be exercised within three months following termination of

services, and any options exercised and converted to shares may be retained. For a bad leaver, as

defined, vested options are cancelled on the leaving date.

No options were approved to be issued under the existing scheme since prior to listing on 19

November 2021.

Outstanding at the beginning of the period

Outstanding at the end of the Period

Granted during period

Revoked during period

Exercised at end of 31 March 2024

42

Trade Window Holdings Limited
Notes to the consolidated financial statements

For the year ended 31 March 2024

21

Number of options

Weighted

average

exercise price

Year ended 31 March 2023

317,311 0.00100

- - -

(4,483)0.00092

(227,317)0.00092

85,511 0.00092

Comprised of:

Vested (and not exercised)62,695

Granted but not vested22,816

85,511

2022 Share Option schemes

Employees LTI Option Plan

Grant Date Number of

instruments

Exercise

Price

Vesting Date Contractual

life of options

July 2022 1,169,670 Nil 1 July 20255 years

July 2022 54,054 Nil 1 July 20255 years

Outstanding at the end of the period

The key terms and conditions of the share options granted under this programme are as follows, all

options are to be settled by the physical delivery of shares:

During the prior year, the Group introduced a share option programme to replace the 2019/20 scheme.

The establishment of the 2022 Share Option Plan is designed to provide long-term incentives for

senior managers (including executive directors) to deliver long-term shareholder value, as well as

retain and motivate participants. Under this programme, participants were issued options at the

equivalent price of $0.74. This price was determined with reference to TWL’s closing share price on 29

July 2022. Under the terms of the scheme, unvested options lapse on the date employment ceases.

Vesting conditions

Subject to hurdle rate of

17.5% per annum growth

in the share price, based

on the issue price.

Must be employed by the

company on vesting date

Granted during period

Revoked during period

Exercised at end of 31 March 2023

Outstanding at the beginning of the period

Share based payment arrangements (continued)

43

Trade Window Holdings Limited
Notes to the consolidated financial statements

For the year ended 31 March 2024

21

Grant Date Number of

instruments

Exercise

Price

Vesting Date Contractual

life of options

Sep 2022 300,000 $0.70 Progressively

over two years

from grant date.

3 years

Grant

Period

Number of

instruments

Exercise

Price

Vesting Date Contractual

life of options

April 2023

– March

2024

1,592,695 $0.00 Immediately5 years

The key terms and conditions of the share options granted under this programme are as follows, all

options are to be settled by the physical delivery of shares:

Vesting conditions

Share based payment arrangements (continued)

None

None

2023/24 Salary Sacrifice Option Plan

Also during the prior year the Group introduced a share option programme for Non-Executive

Directors.

Non-Executive Directors Option Plan

Under this programme, holders of vested options are entitled to purchase shares at an exercise price

equal to the VWAP of TradeWindow shares over the 20 Business Day period prior to the date of

issuance of the Options, subject to a floor price of $0.70 per share.

During the period the Group introduced a share option programme for senior management where

participants make a salary sacrifice in exchange for employee share options in the Company. The

programme was intended to run for up to 12 months and was in effect for the full financial year. Under

this programme, the number of options to be granted to a participant is determined each payday by

dividing 150% of the salary sacrifice amount by the mid-point share price on the salary payment date.

Granted options vest immediately and the participant has five years from issue date to exercise the

options. Holders of vested options are entitled to purchase shares at $Nil exercise price.

The key terms and conditions of the share options granted under this programme are as follows, all

options are to be settled by the physical delivery of shares:

Vesting conditions

44

Trade Window Holdings Limited
Notes to the consolidated financial statements

For the year ended 31 March 2024

21

Number of options

Weighted

average

exercise price

Year ended 31 March 2024

1,448,649 0.14496

1,646,719 - -

(288,964)0.08075

(973,609) -

1,832,795 0.10185

Comprised of:

Vested (and not exercised)873,110

Granted but not vested959,685

1,832,795

Number of options

Weighted

average

exercise price

1,523,724 0.13782

(75,075) -

Vested & exercised at end of 31 March 2024- -

Outstanding at the end of the Period1,448,649 0.14496

All shares are non-vested as at 31 March 2023.

Expense recognised in profit or loss

The grant-date fair value of equity-settled share-based payment arrangements granted to employees

is generally recognised as an expense, with a corresponding increase in equity, over the vesting

period of the awards. The amount recognised as an expense is adjusted to reflect the number of

awards for which the related service and non-market performance conditions are expected to be met,

such that the amount ultimately recognised is based on the number of awards that meet the related

service and non-market performance conditions at the vesting date. For share-based payment awards

with non-vesting conditions, the grant-date fair value of the share-based payment is measured to

reflect such conditions and there is no true-up for differences between expected and actual outcomes.

Granted during period

Year ended 31 March 2023

Share-based payments policy

Revoked during period

The total expense recognised in the statement of comprehensive income during the year was

$523,638 (2023: $257,239).

The number and weighted average exercise prices of share options under the employee share option

programmes were as follows:

Outstanding at the end of the Period

Outstanding at the beginning of the period

Granted during period

Revoked during period

Exercised at end of 31 March 2024

Share based payment arrangements (continued)

45

22
23

24

25

The amounts reported with respect to segment total assets and liabilities are measured in a manner

consistent with the consolidated statement of financial position. Reportable segment assets and

liabilities are equal to total assets and liabilities hence no reconciliation is required. The majority of the

Group's operations are within New Zealand and there are no other material geographic segments.

The reportable operating segment derives its revenues from the provision of software solutions to its

customers. There are no major customers that make up to 10% of revenues. The CODM assesses

the performance of the operating segment from revenue to net income. The total revenue, direct

costs, operating expenses, interest and foreign exchange gains and losses, tax and net income are

reviewed.

Segment reporting

Subsequent events

Contingencies

On 22 April 2024, the Group completed and announced the successful completion of its $2.2 million

capital raise. Apart from the above matter, no other matter or circumstance has arisen since 31 March

2024 that has significantly affected, or may significantly affect the Group's operations, the results of

those operations, or the Group's state of affairs in future financial years.

An operating segment is reported in a manner consistent with the internal reporting provided to the

chief operating decision maker ("CODM") on a monthly basis. The CODM, who is responsible for

allocating resources and assessing performance of the operating segment(s) is part of the senior

leadership team and is involved in strategic decision making of the Group. Management has

determined there is one operating segment based on the reports reviewed by the CODM.

The reason for looking at the business as one segment is because of the inter-related nature of the

services and their dependence on the TradeWindow software which cannot be separated between

different products and services. The performance of the operating segment is reviewed by the CODM

and action plans are agreed with the management where necessary to improve performance of the

business.

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

Capital commitments

There are no other contingencies.

There are no capital commitments at year end (2023: $Nil).

The Group has a contingent liability in 2024 of $1,035,902 relating to R&D tax losses cashed out

(2023: $1,035,902). If the Group becomes profitable in the future, there is a change in the

shareholders greater than 90%, or a liquidation event occurs, it would become payable.

The Group has revalued contingent consideration related to the Rfider acquisition (July 2022) to $Nil

(refer Note 14) as revenue performance is materially below target thresholds. Lorzone Limited

(formerly Rfider Limited) has disputed this position. Based on legal advice the Group maintains its

position that no contingent consideration shall be paid.

46

26 Earnings per share
20242023

Profit (loss) attributable to ordinary shareholders ($)(8,011,048)(9,780,088)

Weighted average number of shares

Basic (ordinary shares)114,428,949 99,239,134

Diluted (ordinary shares plus convertible notes)114,428,949 99,239,134

Basic EPS ($)(0.07)(0.10)

Diluted EPS ($)(0.07)(0.10)

As at 31 March 2024 share options that could potentially dilute basic earnings per share in the

future, but were not included in the calculation of diluted earnings per share because they are

antidilutive for the periods presented total 1,847,285 (2023: 1,534,160)

Subsequent to balance date the Group completed an equity capital raise for a total of $2.2 million.

Total ordinary shares to be issued under this raise total 12,690,858.

The earnings per share for the year ended 31 March was as follows:

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

Basic earnings/(deficit) per share is calculated by dividing the net profit/(loss) for the year attributable

to the parent by the weighted average number of ordinary shares outstanding during the year. The

weighted average number of ordinary shares outstanding during the year is the number of ordinary

shares outstanding at the beginning of the year adjusted by the number of ordinary shares bought

back or issued during the year multiplied by a time-weighting factor. Diluted earnings per share

additionally considers the weighted average number of ordinary shares that would be issued on

conversion of all the dilutive potential ordinary shares into ordinary shares.

The reconciliation of the weighted average number of shares for the purpose of diluted earnings per

share to the weighted average number of ordinary shares used in the calculation of basic earnings

per share is below.

47

27Cash flow reconciliation20242023
$$

Net loss after tax(8,013,615)(9,792,829)

Classification Differences

- Net finance expense86,520 105,923

- Gain on disposal(40,573)(10,643)

Statement of financial position movements

- Trade and other receivables (excluding related party)933,231 113,603

- Contract assets62,220 (14,649)

- Trade and other payables(861,003)522,234

- Contract liabilities87,143 93,730

- Income tax payable46,244 (45,008)

- Other movements42,096 (59,404)

Other non-cash items

- Depreciation, amortisation and impairment2,512,165 2,411,844

- Employee share scheme607,650 257,239

- Revaluation of contingent consideration(1,216,000)(3,438,000)

- Tax asset recognised- (976,800)

Net cash from operating activities(5,753,922)(10,832,760)

28Reconciliation of liabilities arising from financing activities

Lease

liabilities Long-term Short-termTotal

$$$$

1 April 2023873,298 1,264,885 529,580 2,667,763

Cashflows:

- Repayment(273,271) - (357,741) (631,012)

- Interest(25,991) - (125,707) (151,698)

Non-cash:

- Reclassification- 113,739 (113,739) -

- Disposals

(303,562) - -

(303,562)

- Repayment settled in shares

(207,505) - -

(207,505)

- Effects of movements in exchange rates

(9,966) - -

(9,966)

- Interest25,991 4,405 125,707

156,103

Balance at 31 March 202478,994 1,383,029 58,100 1,520,123

Year ended 31 March 2023

Opening balance1,382,044 1,764,473 486,248 3,632,765

Cashflows:

- Repayment(509,771) - (468,256) (978,027)

- Interest(59,094) - (140,970) (200,064)

Non-cash:

- Reclassification- (511,588) 511,588 -

- Effects of movements in exchange rates1,025 - - 1,025

- Interest59,094 12,000 140,970 212,064

Balance at 31 March 2023873,298 1,264,885 529,580 2,667,763

Trade Window Holdings Limited

Notes to the consolidated financial statements

For the year ended 31 March 2024

The changes in liabilities arising from financing activities can be classified as follows:

48

Interest register
Albertus J Smith

Trade Window Origin LimitedDirector

TradeWindow Services LimitedDirector

Trade Window LimitedDirector

Trade Window Pty LimitedDirector

Trade Window Pte LimitedDirector

Trade Window Incorporated Director

SmithCo Ventures Limited (appointed 29 June 2023)Director/Shareholder

R-Age Limited (appointed 7 August 2023)Director/Shareholder

Kerry M Friend

Tomadachi No.2 TrustTrustee and Shareholder in TWHL

Trade Window LimitedDirector

TradeWindow Services LimitedDirector

Northpower LimitedDirector

Northpower Fibre LimitedDirector

Alasdair J MacLeod

Trade Window LimitedChair

Silverstripe LimitedChair

Kotahi Engineering Studio (appointed 16 May 2024)Chair

Hold Fast Investments LimitedChair

Silverstripe Trustees LimitedDirector

Big Brothers Big Sisters Hawke's Bay Chair

IHC- Board Appointments Committee Independent Director

Hawkes Bay Regional Economic Development Agency Chair

Phillip J Norman

Task Group Holdings Limited (ASX listed) Director/Shareholder

Task Retail Pty LimitedDirector

Just Life Group Limited (NZX listed) Director

Trade Window Limited Director

Plexure Limited Director

VMob IP Limited Director

VMob Singapore Pte Limited Director

Xero Limited (ASX listed) Shareholder

Loyalty New Zealand Limited Director

Nortek Management Services Limited Director/Shareholder

TruScreen Limited (NZX listed) Shareholder

MyWave Holdings Limited Shareholder

Touchpoint Group Limited Director/Options Holder

Atrax Group New Zealand Limited  Advisory Board Member

Trade Window Holdings Limited

General disclosures

For the year ended 31 March 2024

In accordance with Section 140(2) of the Companies Act, the directors named below have made a

general disclosure of interest by a general notice disclosed to the Board and entered in the Company's

interests register. General notices given by directors which remain current as at 31 March 2024 are as

follows:

49

Trade Window Holdings Limited
General disclosures

For the year ended 31 March 2024

Interest register (continued)

Directors remuneration

Director and

consulting fees Salary ESOP

$$$

Albertus J Smith*- 261,060 214,561

Kerry M Friend*- 168,156 53,550

Alasdair J MacLeod94,500 - 6,971

Phillip J Norman67,500 - 6,971

Diana Puketapu

(Resigned 31 October

2023)

39,375 - 2,351

Employee remuneration

100,001 - 110,000

110,001 - 120,000

120,001 - 130,000

130,001 - 140,000

140,001 - 150,000

150,001 - 160,000

160,001 - 170,000

170,001 - 180,000

180,001 - 190,000

190,001 - 200,000

200,001 - 210,000

220,001 - 230,000

250,001 - 260,000

260,001 - 270,000

280,001 - 290,000

290,001 - 300,000

470,001 - 480,000

Donations

1

No directors fees were paid to directors of subsidiary entities.

As required by Section 211 of the Companies Act 1993 we disclose the following information:

1

2

6

2

3

2

1

2

1

1

During the year ended 31 March 2024, the Group made donations of $Nil (2023: $Nil).

41,726

Remuneration including share-based

remuneration ($)

1

1

5

3

Number of employees

(Total: 34)

1

1

*The Executive Director’s ESOP remuneration included 2023/24 Salary Sacrifice Options Plan

issuances as described in Note 21.

The persons who held office as directors of Trade Window Holdings Limited at any time during the year

ended 31 March 2024 and their remuneration, are as follows:

Trade Window Holdings Limited and our subsidiaries have employees in New Zealand, Australia and

Singapore. Our pay levels reflect the different market rates in each country and region. The overseas

remuneration amounts are converted into New Zealand dollars. Noted in the table below are

employees who received remuneration and other benefits that exceed NZ $100,000:

Total

$

475,621

221,706

101,471

74,471

50

Level | 1 York Street | Sydney | NSW | 2000
GPO Box 4137 | S ydney | NSW | 2001

t: +61 2 9256 6600 | f: +61 2 9256 6611

sydney@uhyhnsyd.com.au

www.uhyhnsydney.com.au

An association of independent Ƃ rms in Australia and New Zealand and a member

of UHY International, a network of independent accounting and consulting Ƃ rms.

UHY Haines Norton—ABN 85 140 758 156 NSWBN 98 133 826

Liability limited by a scheme approved under Professional Standards Legislation.

Passion beyond numbers

9

Independent Auditor’s Report

To the Shareholders of Trade Window Holdings Limited

Opinion

I have audited the consolidated financial statements of Trade W indow Holdings Limited ( “the

Company”) and its subsidiaries (“the Group” ), which comprise:

• the consolidated statement of financial position as at 31 March 2024;

• the consolidated statement of comprehensive income, consolidated statement of changes in

equity and consolidated statement of cash flows for the year then ended; and

• the notes to the consolidated financial statements including a summary of significant

accounting policies.

I am a partner with UH Y Haines Norton Chartered Accountants Syd ney (the Firm ) and I have used the

staff and resources of the Firm to perform the audit of the Group.

In my opinion, the accompanying consolidated financial statements present fairly, in all material

respects, the consolidated financial position of the Group as at 31 March 2024, and its consolidated

financial performance and its consolidated cash flows for the year then ended in accordance with New

Zealand Equivalents to International Financial Reporting Standa rds ( “N Z IFRS” ) issued by the New

Zealand Accounting Standards Board.

Basis for Opinion

I conducted my audit in accordance with International Standards on Auditing (New Zealand) ( “ISAs

(N Z)” ) issued by the New Zealand Auditing and Assurance Standar ds Board. My responsibilities under

those standards are further described in the Auditor’s Responsibilities for the Audit of the Consolidated

Financial Statements section of my report.

I am independent of the Group in accordance with Professional and Ethical Standard 1 International

Code of Ethics for Assurance Practitioners (including Internati onal Independence Standards) (New

Zealand) issued by the New Zealand Auditing and Assurance Standards Boa rd and the International

Ethics Standards Board for Accountants’ International Code of Ethics for Professional Accountants

(including International Independence Standards) (IESBA Code ), and I have fulfilled my other ethical

responsibilities in accordance with these requirements and the IESBA Code.

I believe that the audit evidence I have obtained is sufficient and appropriate to provide a basis for my

opinion.

Other than in my capacity as auditor, neither myself, the firm or the firm’s staff have no relationship

with, or interests in, the Group.

Material uncertainty related to going concern

We draw attention to Note 1 in the consolidated financial statements, which indicates that the

Group incurred a loss of $8 million and operating cash outflows of $5.8 million for the year ended 31

March 2024. These events or conditions, along with other matter s as set forth in Note 1, indicate

that a material uncertainty exists that may cast significant doubt on the Group’s ability to continue

as a going concern. Our opinion is not modified in respect of this matter.

An association of independent Ƃ rms in Australia and New Zealand and a member
of UHY International, a network of independent accounting and consulting Ƃ rms.

UHY Haines Norton—ABN 85 140 758 156 NSWBN 98 133 826

Liability limited by a scheme approved under Professional Standards Legislation.

Passion beyond numbers

Key Audit Matters

Key audit matters are those matters that, in my professional ju dgement, were of most significance in

my audit of the consolidated financial statements of the curren t year. Except for the matter described

in the material uncertainty related to going concern, I summari se below those matters and my key

audit procedures to address those matters in order that the shareholders as a body may better

understand the process by which I arrived at my audit opinion. The procedures were undertaken in

the context of and solely for the purpose of my statutory audit opinion on the consolidated financial

statements as a whole and I do not provide a separate opinion on these matters.


Why the audit matter is significant How myaudit addressed the key audit matter

Revenue recognition


The Group has recognised revenue of

$6.18m (FY 2023: $4.92m ) (Note 3.1 ).


The Group has several revenue streams,

and the revenue recognition policy for

each stream is different. We focused on

this area because the recognition of

revenue in accordance with NZ IFR S 15

involves judgement and the outcome

has a significant impact on profit or loss

and the financial position of the Group.


Also, there is a risk of overstatement of

revenues through premature revenue

recognition or recording fictitious

revenues to meet budgets and/or

market guidance.





To address the risk associated with revenue

recognition, the following audit procedures were

carried out:


• Evaluated the design of management's internal

controls related to revenue recognition.

• Reviewed revenue recognition policies for

appropriateness and compliance with the

requirements of the relevant accounting

standard NZ IFR S 15;

• Selected a sample of transactions and agreed

them to supporting documentation such as

customer contract, sale invoice, cash receipt

and assessed whether all criteria related to

revenue recognition has been met before

being recognised as revenue;

• Reviewed credit notes posted after year end to

ascertain correct revenue recognition during

the year;

• Performed revenue cut off procedures by

selecting revenue samples before and after

year end and testing that revenue is recorded

in the correct period;

• Tested a sample of deferred revenue balances

and agreed it to the supporting documents;

• Reviewed manual revenue journals as part of

the journal entry testing process with the

criteria specifically targeting unusual entries to

revenue accounts; and

• Assessed the reasonability and completeness

of the revenue related disclosures to test

compliance with the requirements of the

accounting standards.



An association of independent Ƃ rms in Australia and New Zealand and a member
of UHY International, a network of independent accounting and consulting Ƃ rms.

UHY Haines Norton—ABN 85 140 758 156 NSWBN 98 133 826

Liability limited by a scheme approved under Professional Standards Legislation.

Passion beyond numbers

Why the audit matter is significant How myaudit addressed the key audit matter

Intangible assets & Goodwill


The Group has significant intangible

assets relating to the acquisitions made

in previous periods.


The Group has significant intangible

assets with finite useful lives including

software and customer relationships

totalling $3.75m (note 12 ) as at 31

Match 2024 that are amortised over

their useful life.


In addition there is a significant goodwill

balance recorded of $7.62 million (note

12) as at 31 March 2024.


We consider this area to be significant as

balances are material to the financial

report and the significant estimates and

judgements applied in testing these

balances for impairment.






To address the risk associated with intangible balance,

the following audit procedures were carried out:


• Assessed reasonability of the useful life used

for the purpose of calculating amortisation on

software and customer relationship i.e. finite

life intangible assets;

• Analysed the Group’s impairment assessment

for the correct methodology with particular

emphasis on the key assumptions being

discount rate, growth rate and forecast cash

flows;

• Performed an independent recalculation of the

Group’s recoverable amount and compared it

to management’s assessment and the relevant

carrying amount;

• Performed stress testing of the key

assumptions; and

• Assessed the reasonability and completeness

of the related disclosures to test compliance

with the requirements of the accounting

standards.



Information Other than the Consolidated Financial Statements and Auditor’s Report thereon

The Directors are responsible for the other information. The ot her information comprises the annual

report. The annual report is expected to be made available to me after the date of this auditor’s report.

My opinion on the consolidated financial statements does not cover the other information and I do

not and will not express any form of audit opinion or assurance conclusion thereon.

In connection with my audit of the consolidated financial statements, my responsibility is to read the

other information identified above when it becomes available and, in doing so, consider whether the

other information is materially inconsistent with the consolidated financial statements or my

knowledge obtained in the audit, or otherwise appears to be mat erially misstated.

When I read the annual report, if I conclude that there is a ma terial misstatement therein, I am

required to report that fact.

An association of independent Ƃ rms in Australia and New Zealand and a member
of UHY International, a network of independent accounting and consulting Ƃ rms.

UHY Haines Norton—ABN 85 140 758 156 NSWBN 98 133 826

Liability limited by a scheme approved under Professional Standards Legislation.

Passion beyond numbers

Directors’ Responsibilities for the Consolidated Financial Stat ements

The Directors are responsible on behalf of the Group for the pr eparation and fair presentation of the

consolidated financial statements in accordance with N Z IFR S, and for such internal control as the

Directors determine is necessary to enable the preparation of consolidated financial statements that

are free from material misstatement, whether due to fraud or er ror.

In preparing the consolidated financial statements, the directors are responsible on behalf of the

Group for assessing the Group’s ability to continue as a going concern, disclosing, as applicable,

matters related to going concern and using the going concern basis of accounting unless the directors

either intend to liquidate the Group or to cease operations, or have no realistic alternative but to do

so.

Auditor’s Responsibilities for the Audit of the Consolidated Financial Statements

My objective is to obtain reasonable assurance about whether th e consolidated financial statements

as a whole are free from material misstatement, whether due to fraud or error, and to issue an

auditor’s report that includes my opinion. Reasonable assurance is a high level of assurance but is not

a guarantee that an audit conducted in accordance with ISAs (N Z) will always detect a material

misstatement when it exists. Misstatements can arise from fraud or error and are considered material

if, individually or in the aggregate, they could reasonably be expected to influence the economic

decisions of users taken on the basis of these consolidated fin ancial statements.

A further description of the auditor’s responsibilities for the audit of the consolidated financial

statements is located on the External Reporting Board’s website at:

https://www.xrb.govt.nz/assurance-standards/auditors-responsibilities/audit-report-1/.

This description forms part of my auditor’s report.

Restriction on use of my report

This report is made solely to the Group’s shareholders, as a bo dy. My audit work has been undertaken

so that I might state to the Group’s shareholders, as a body th ose matters which I am required to state

to them in an auditor’s report and for no other purpose. To the fullest extent permitted by law, I do

not accept or assume responsibility to anyone other than the Gr oup and the Group’s shareholders, as

a body, for my audit work, for this report or for the opinion I have formed.


Vikas Gupta

Audit Partner - UHY Haines Norton Chartered Accountants Sydney

Signed at Sydney, Australia on 30 May 2024

---

Trade Window Limited
Level 4, Partners Life Building, 33 – 45 Hurstmere Road, Takapuna, Auckland 0622

info@tradewindow.io

www.tradewindow.io




Results announcement

30 May 2024


Results for announcement to the market

Name of issuer Trade Window Holdings Limited (“TWL”)

Reporting Period 12 months to 31 March 2024

Previous Reporting Period 12 months to 31 March 2023

Currency NZD

Amount (000s) Percentage change

Revenue from continuing

operations

$6,179 Up 26%

Total Revenue $6,753 Down 30%

Net profit/(loss) from

continuing operations

($8,014) Decrease of 18%

Total net profit/(loss) ($8,014) Decrease of 18%

Interim/Final Dividend

Amount per Quoted Equity

Security

Trade Window is currently investing for future growth and during

this phase does not propose to pay dividends.

Not applicable Not applicable

Record Date Not applicable

Dividend Payment Date Not applicable

Current period Prior comparable period

Net tangible assets per

Quoted Equity Security

-$0.02 $0.02

A brief explanation of any of

the figures above necessary

to enable the figures to be

understood


Authority for this announcement

Name of person


authorised

to make this announcement

Deidre Campbell

Contact person for this

announcement

Deidre Campbell, CFO

Contact phone number 021 272 4008

Contact email address deidre@tradewindow.io

Date of release through MAP


30 May 2024


Audited financial statements accompany this announcement.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.