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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.
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AGM 2026 summary21 Oct, 2026

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.

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Frequently asked questions

ASX Limited is an Australia-based company that operates the Australian Securities Exchange, one of the leading financial markets in the Asia-Pacific region. The company provides services across multiple asset classes, including equities, derivatives, fixed income, and commodities. ASX offers a range of solutions such as trading, clearing, settlement, and market data, catering to investors, issuers, and financial institutions. The company is headquartered in Sydney, Australia, and its shares are listed on the Australian Securities Exchange (ASX).