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ASX (ASX) investor relations material
ASX AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
The meeting opened with a quorum; shareholders could ask questions in person or online, and all resolutions were to be decided by poll.
Formal business covered FY2026 reports, the National Guarantee Fund statements, the remuneration report, a CEO performance-rights grant, and director elections and re-elections.
Financial performance review
FY2026 operating revenue rose 13% to AUD 1.25bn; underlying NPAT increased 5% to AUD 536m, with slower profit growth reflecting higher operating costs and depreciation and amortization.
FY2027 Q1 cash market value traded rose 7% YoY and total futures volume increased 32%; activity was driven mainly by geopolitical uncertainty and changing monetary-policy expectations.
FY2027 total expense growth guidance was reconfirmed at 18%–21%; operating expense growth excluding depreciation and amortization at 13%–16%. Capex guidance: AUD 180m–200m for FY2027 and AUD 170m–190m for FY2028.
Board and executive committee updates
Anthony Attia became Managing Director and CEO on September 1, 2026; Keir Barnes was named incoming CFO, Mark Peterson Managing Director of Clearing and Settlement, and Elaine Vaisanen COO and Accelerate program lead.
Dee McGrath and Vic Jokovic joined the board in December 2025 and May 2026, respectively; Vicki Carter and Luke Randell stood for re-election.
Board renewal focused on experience in financial markets, technology, transformation, customer outcomes, regulation, and exchange operations.
- Revenue up 13.3%, underlying NPAT up 5.2%, strong listings and tech investment drive outlook.ASX
H2 2026 - Revenue up 11.2% and NPAT up 8.3%, with higher expenses and a $150M capital charge ahead.ASX
H1 2026 - Strong financials, tech upgrades, and governance reforms drive transformation amid regulatory scrutiny.ASX
AGM 2025 - Revenue and profit rose, with higher FY26 expenses expected from regulatory inquiry.ASX
H2 2025 - Record revenue, tech upgrades, and board renewal drive transformation amid regulatory scrutiny.ASX
AGM 2024 - Record revenue and strategic tech investment offset by higher costs and lower underlying profit.ASX
H2 2024 - FY25 expense growth guided at 6–9%, with major tech investments and new growth initiatives underway.ASX
Investor Update - Tech upgrades, disciplined cost control, and data-driven growth drive the strategy forward.ASX
2025 Investor Forum - Record revenue and profit growth, with strong segment results and strategic technology progress.ASX
H1 2025
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Next ASX earnings date
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