Investor Update

Key points

• Reclassification as an operating entity due to enforcement of security over defaulting loans
• Appointment of Peter Wall as Group Chief Financial Officer
• Wind-down of Finexia Childcare Income Fund and cessation of lending operations
• Sale of Finexia Wealth Pty Ltd and enforcement of security over InterLink asset

Full summary

Finexia Financial Group Ltd has updated shareholders on several developments since December 2025. The company is being reclassified as an operating entity due to the enforcement of security over defaulting loans, impacting the presentation of financial statements. Peter Wall has been appointed as the Group Chief Financial Officer. The Finexia Childcare Income Fund is being wound down, and lending operations have ceased. Additionally, Finexia Wealth Pty Ltd has been sold, and a mortgagee sale of an asset held as security for a defaulting loan has been completed.