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Atturra (ATA) investor relations material
Atturra AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
Opening remarks and agenda
Meeting opened with acknowledgment of traditional custodians and introduction of the Board and management team.
Chairman and CEO addressed the meeting, outlining the agenda and strategic focus for the year ahead.
Agenda included Chairman and CEO addresses, formal business, and a Q&A session.
Financial performance review
FY25 revenue reached $300.6 million, a 24% increase over the previous year, with statutory EBIT $14.9 million and underlying EBITDA up 24% to $31.5 million.
Underlying NPATA rose 20% year-on-year.
Ended year with $91.6 million cash, $35.1 million undrawn facilities, and $72.9 million net cash.
Share buyback program for up to 10% of issued capital initiated in April 2025.
One-off restructuring cost of $2 million incurred in September 2025 due to Canberra market difficulties.
Board and executive committee updates
Board recommended re-election of Jonathan Rubinsztein as Director.
CEO Stephen Kowal leads a team of 1200+ staff across Australia, NZ, Singapore, and Hong Kong.
CEO and executive team introduced, with roles and backgrounds highlighted.
Re-election of directors and approval of performance rights for the CEO were on the agenda.
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