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Amotiv (AOV) investor relations material
Amotiv AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary24 Oct, 2025
Opening remarks and agenda
Meeting opened with acknowledgment of traditional land owners and confirmation of quorum for the 68th AGM.
Housekeeping and safety instructions provided; meeting conducted as a hybrid event with both in-person and online participation.
Notice of meeting and annual report distributed to shareholders more than 28 days in advance.
Chair Graeme Billings and CEO Graeme Whickman delivered addresses outlining the meeting's agenda and strategic focus.
Board and executive committee updates
Introduction of all directors, including new appointments: Raelene Murphy (Audit Committee Chair) and David Coolidge (Risk Safety and Sustainability Committee Chair).
James Fazzino appointed as Chair-elect, succeeding the retiring Chair, Graeme Billings, after 13.5 years of service.
Board includes several independent non-executive directors and a new Chair-elect, James Fazzino.
Elections held for Raelene Murphy and James Fazzino as non-executive directors.
Board refreshment highlighted as a key focus, with diversity and tenure discussed in response to shareholder questions.
Financial performance review
Revenue increased by 1.0% to $997.4m, with underlying EBITDA up 1.2% to $226.4m and underlying EPSA up 1.4% to 85.6c.
Underlying EBITA decreased by 1.3% to $192.0m, while cash conversion was strong at 90.6%.
Leverage rose to 1.9x, and FY25 dividends remained flat at 40.5c.
Q1 FY26 revenue grew 3%, with underlying EBITA in line with expectations; group revenue growth is expected in FY26.
APG business impaired in H2 FY 2025, with no impact on underlying trading or cash flows.
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H1 202610 Feb, 2026
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Frequently asked questions
Amotiv Limited is an Australian company engaged in the technology and digital solutions sector, focusing on software development, data analytics, and digital transformation services. The company provides customized technology solutions for clients across various industries, including tools for process automation, digital engagement, and data-driven decision-making. Amotiv Limited aims to support businesses in enhancing operational efficiency and adapting to digital trends through its range of software and consulting services. The company is headquartered in Melbourne, Australia, and its shares are listed on the ASX.
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