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Austin Engineering (ANG) investor relations material
Austin Engineering AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary6 Nov, 2025
Opening remarks and agenda
Chair welcomed attendees, introduced directors and executives, and confirmed a quorum for the meeting.
Outlined the meeting format: Chair address, resolutions, CEO address, and Q&A.
Presentation opened with a focus on design innovation and global operations in mining equipment manufacturing.
Financial performance review
FY25 revenue reached AUD 377 million, up 22% from the previous year, driven by North America’s 54% revenue growth.
Statutory EBITDA declined year-on-year to $41.7m; EBIT was $31.8m, down 5.5%.
NPAT increased 8.5% to $26.3m; working capital rose to $68.5m; net debt at $12.8m, compared to net cash of $9.6m in FY24.
Return on equity was 19.7% in FY25, slightly down from FY24.
Share price fell significantly in the past six months, and FY26 earnings guidance was revised downward to $370m–$380m revenue and $30m–$34m EBIT.
Board and executive committee updates
Sy Van Dyk commenced as CEO and Managing Director on July 1, 2025, after seven years on the board.
Board composition and director qualifications were reviewed, with several directors up for re-election.
Discussion on the transition of former CEO to non-executive director and its implications for governance.
New leadership appointed in Chile to drive operational and financial improvements.
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Next Austin Engineering earnings date
H1 202625 Feb, 2026
Next Austin Engineering earnings date
H1 202625 Feb, 2026
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Leroy DaleyApp Store
One of the very few apps you could call perfect. If something was to add to it, maybe the share price of the company when you search for it, but it's already excellent.
Eferix Drawings Google Play
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Frequently asked questions
Austin Engineering Limited is an Australian-based company specializing in the engineering and manufacturing of customised equipment primarily for the mining industry. The company's extensive product lineup includes dump truck bodies, buckets, water tanks, tyre handlers, and other ancillary products. The company is headquartered in Kewdale, Western Australia, and its shares are listed on the Australian Securities Exchange.
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