Catapult International : Appendix 4E and Full Year Statutory Accounts

For personal use only

2022 FULL YEAR

FINANCIAL REPORT

FOR THE YEAR ENDED MARCH 31, 2022

VERSUS THE 9-MONTH PERIOD ENDED MARCH 31, 2021

Catapult Group International Ltd

Preliminary Financial Report (Appendix 4E)

for the year ended March 31, 2022 given to ASX under Listing Rule 4.3A

CATAPULT GROUP INTERNATIONAL LTD

2022 FULL YEAR FINANCIAL REPORT

APPENDIX 4E

PRELIMINARY FINANCIAL REPORT

RESULTS FOR ANNOUNCEMENT TO THE MARKET

For the 12-month period ended March 31, 2022 against the corresponding 9-month period ended March 31, 2021

	CATAPULT GROUP INTERNATIONAL LTD
only
use	ABN 53 164 301 197
Reporting Period:	For the 12-month period ended March 31, 2022
Corresponding Period: For the 9-month period ended March 31, 2021
			March 31, 2022	March 31, 2021	Change	Change
			US$'000	US$'000	US$'000	%
	Revenues from ordinary activities	77,013	50,042	26,971	54%
		(Loss) from ordinary activities after tax attributable	(32,091)	(8,799)	-23,292	-265%
		to the owners of Catapult Group International Ltd
		Comprehensive (Loss) from ordinary activities after	(31,823)	(6,919)	-24,904	-360%
		tax attributable to the owners of Catapult Group
		International Ltd

personal*The net book value of all Right-of-Use assets have been excluded from the calculation of the NTA per security

Dividend information

Catapult Group International Ltd has not paid, and does not propose to pay, dividends for the year ended March 31, 2022 (2021: nil).

Net tangible asset information

US Cents
March 31, 2022		March 31, 2021
Net tangible asset per security*	3.32	4.10

As announced to the market on July 24, 2020, Catapult has changed its financial year-end to March 31, (from June 30) and its presentation currency to the United States dollar ('USD') from the Australian dollar ('AUD'), with effect from July 1, 2020. All references to $ or numbers in this report are denoted or calculated in USD.

ForOther information required by Listing Rule 4.3A

Other information requiring disclosure to comply with Listing Rule 4.3A is contained in the March 31, 2022 Financial Statements. Commentary on the results for the period is also contained in the Catapult market release announcing full year financial results and the presentation to investors and analysts. Information should be read in conjunction with the March 31, 2022 Financial Statements. This report is based on the Consolidated Financial Statements for the period ended March 31, 2022, which has been audited by Ernst & Young with the Independent Auditor's Audit Report included in the 2022 Consolidated Financial Statements.

For personal use only

FINANCIAL STATEMENTS

FOR THE YEAR ENDED MARCH 31, 2022

VERSUS THE 9-MONTH PERIOD ENDED MARCH 31, 2021

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CATAPULT GROUP INTERNATIONAL LTD

2022 FULL YEAR FINANCIAL REPORT

CONTENTS

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personal R E M U N E R A T I O N R E P O R T ( A U D I T E D )

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➔ C O N S O L I D A T E D S T A T E M E N T O F P R O F I T

A N D L O S S A N D O T H E R C O M P R E H E N S I V E I N C O M E

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➔ C O N S O L I D A T E D S T A T E M E N T O F F I N A N C I A L P O S I T I O N

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For➔ C O N S O L I D A T E D S T A T E M E N T S O F C H A N G E S I N E Q U I T Y

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• C O N S O L I D A T E D S T A T E M E N T O F C A S H F L O W S

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• N O T E S T O T H E
  F I N A N C I A L S T A T E M E N T S

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• D I R E C T O R S ' D E C L A R A T I O N

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• I N D E P E N D E N T A U D I T O R ' S R E P O R T T O T H E

M E M B E R S O F C A T A P U L T G R O U P

I N T E R N A T I O N A L L T D

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• C O R P O R A T E D I R E C T O R Y

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In this Appendix 4E, the terms 'Catapult', the 'Company', the 'Group', 'our business', 'organisation', 'we', 'us', 'our' and 'ourselves' refer to Catapult Group International Ltd and, except where the context otherwise requires, its subsidiaries. All references to $ or dollars in this Appendix 4E are to US dollars unless otherwise stated.

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CATAPULT GROUP INTERNATIONAL LTD

2022 FULL YEAR FINANCIAL REPORT

DIRECTORS' REPORT

onlyThe Directors of Catapult Group International Ltd ('Catapult' or the 'Company') present their Report together with the financial statements of the consolidated entity, being the Company and its controlled entities (the 'Group') for the 12-month period ended March 31, 2022 ('FY22' or 'financial year').

DIRECTOR DETAILS

The following persons were Directors of Catapult Group International Ltd during or since the end of the period year.

DR ADIR SHIFFMAN useMBBS, Medicine

Executive Chairman

Appointed September 4, 2013

Member of Nomination and Remuneration Committee

Member of SaaS Scaling Committee

Dr Adir Shiffman, Executive Chairman of Catapult, has extensive CEO and board experience in the

personaltechnology sector.

Adir has founded and sold more than half a dozen technology startups, many of which were high growth SaaS (software as a service) businesses. His expertise i cludes strategic planning, international expansion, mergers and acquisitions, and strategic partnerships.

Adir currently sits on several boards. He is regularly featured in the media in Australia, the US and Europe.

Adir graduated from Monash University with a Bachelor of Medicine and a Bachelor of Surgery. Prior to becoming involved in the technology sector, he practised as a doctor.

Directorships of listed companies over the past three years:

None

For

MR SHAUN HOLTHOUSE

B.E. (Hon), Mechanical Engineering, GAICD

Founder, Non-Executive Director (previously CEO until April 30, 2017)

Shaun co-founded Catapult in 2006 and served as CEO up until April 30, 2017. During that time, he played a central role in developing Catapult's wearable technology and is the author of many of its patents.

Under his leadership Catapult launched and expanded sales into more than 15 countries - including establishing subsidiaries in the US and UK and becoming the dominant elite wearable company globally.

Shaun was responsible for raising early capital, listing on the ASX, acquiring GPSports, XOS and Kodaplay (Playertek) and developing Catapult's strategy to grow from a wearable only company to building out the technology stack for elite sport and leveraging this into consumer team sports.

Prior to Catapult, Shaun had extensive experience in new technology transitioning into commercial products, including biotechnology, MEMS, fuel cells, and scientific instrumentation.

Shaun holds a Bachelor of Engineering (Hons) from the University of Melbourne and is a graduate member of the Australian Institute of Company Directors. He is the author of numerous patents and patent applications in athlete tracking, analytics and other technologies. He also works as a professional director as well as providing advisory services for technology start-ups.

Directorships of listed companies over the past three years:

None

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