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Aurelia Metals (AMI) investor relations material
Aurelia Metals AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary27 Nov, 2025
Opening remarks and agenda
Chair acknowledged traditional custodians, welcomed attendees, and outlined the meeting agenda, including financial review, board updates, and voting on four resolutions.
Chair announced his retirement, with Bruce Cox to serve as interim chair while a search for a permanent replacement continues.
Managing Director and CEO presented the AGM, outlining the company's achievements and future direction.
Financial performance review
EBITDA rose 69% to AUD 121.9 million with a 35.5% margin; net profit after tax reached AUD 48.9 million.
Cash on hand at year-end was AUD 110.1 million, with zero debt and total liquidity of AUD 146 million as of June 2025.
Operating cash flow reached AUD 96 million after sustaining capital expenditure.
All FY25 production guidance targets met across gold, copper, zinc, and lead, with ongoing strong performance into FY26.
Maintained flat unit costs despite inflationary pressures.
Board and executive committee updates
Rachel Brown joined as a non-executive director, bringing governance and legal expertise.
Bruce Cox re-elected as director and appointed interim chair; board focused on safe, efficient operations and disciplined capital allocation.
Board conducted a comprehensive review of strategic direction, reaffirming commitment to sustainability and productivity.
Board authorised the AGM presentation and strategic direction.
Detail unit cost improvements for 40kt Cu target
Balance sheet resilience during capital investment
Strategies to accelerate Federation production ramp-up
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Next Aurelia Metals earnings date
H1 202624 Feb, 2026
Next Aurelia Metals earnings date
H1 202624 Feb, 2026
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Frequently asked questions
Aurelia Metals Limited is an Australian mining company engaged in the exploration, development, and production of gold, copper, lead, and zinc. The company operates several mining sites in New South Wales, including underground mines with a focus on extracting valuable base and precious metals. Aurelia Metals combines its production activities with ongoing exploration efforts to extend mine life and discover new resources within its tenements. The company is headquartered in Sydney, New South Wales, and its shares are listed on the ASX.
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