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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.
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AGM 2025 summary13 Oct, 2025

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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Frequently asked questions

Atturra Limited is an Australian IT services company providing consulting, implementation, and managed services to public and private sector organizations. The company specializes in areas such as digital transformation, cloud solutions, data analytics, enterprise resource planning (ERP), and IT infrastructure. Atturra supports clients across various industries, including government, education, defense, and financial services, helping them modernize systems, enhance operational efficiency, and improve decision-making through technology. The company is headquartered in Sydney, New South Wales, and its shares are listed on the ASX.

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