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Arena REIT (ARF) investor relations material

Arena REIT AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary12 Nov, 2025

Opening remarks and agenda

  • The AGM was held as a physical meeting with a live webcast for remote stakeholders.

  • Attendees included security holders, proxies, and guests, with opportunities for Q&A and formal business discussions.

  • Acknowledgement of traditional custodians and overview of the meeting agenda, including addresses from the Chair, Managing Director & CEO, incoming CEO, Q&A, and formal business items.

Financial performance review

  • Statutory net profit reached AUD 81.5 million (up 42%), net operating profit AUD 73.1 million (up 17%), and total assets grew 15% to AUD 1.9 billion.

  • Earnings per security rose to AUD 0.1855 (up 5.1%), and distributions per security to AUD 0.1825 (up 4.9%).

  • Gearing was maintained at 22.8% as of June 2025, with a weighted average cost of debt at 4.1%.

Board and executive committee updates

  • CEO Rob de Vos retired after 13 years, succeeded by Justin Bailey as new Managing Director and CEO.

  • Board renewal included the appointment of Adam Tindall as independent non-executive director and Helen Thornton as chair of the audit, risk, and compliance committee.

  • Board and committee performance evaluations confirmed effectiveness and appropriateness.

  • Board renewal and re-election of Ms Rosemary Hartnett as director.

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Frequently asked questions

Arena REIT is an internally managed Australian real estate investment trust (REIT). The company focuses on developing, owning, and managing social infrastructure properties, particularly in the childcare and healthcare sectors. These sectors are supported by favorable demographic and economic trends as well as bipartisan government support. The company is headquartered in Australia, and its shares are listed on the ASX.

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