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Bisalloy Steel Group (BIS) investor relations material
Bisalloy Steel Group 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
Chairman welcomed attendees, introduced board, management, auditors, and share registry representatives, and confirmed quorum for the meeting.
Notice of meeting was circulated within the required period, and the agenda was outlined, including formal business and Q&A.
Voting was conducted by poll, with instructions provided for online participation and proxy votes.
Dividend announcements
Announced a special dividend of AUD 0.164, funded from existing earnings and supported by substantial franking credits.
Emphasized that the dividend payout would not constrain growth objectives.
Board continues to suspend the Dividend Reinvestment Plan (DRP), with a review planned before the next dividend announcement.
Financial performance review
Past year's earnings were significantly influenced by the one-off AUKUS plate testing program, which is now largely complete.
Protection Plate business grew, offsetting declines in Wear Plate demand due to mining sector cyclicality.
Chinese joint venture delivered consistent earnings and year-on-year growth despite market challenges.
Group revenue held steady and profitability improved, driven by favorable product mix and strong international operations.
Protest impact on operations and security costs
OptiWare sensor commercialization timeline
Reason for 19% protest on CEO LTIP grant?
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Next Bisalloy Steel Group earnings date
H1 202625 Feb, 2026
Next Bisalloy Steel Group earnings date
H1 202625 Feb, 2026
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Frequently asked questions
Bisalloy Steel Group Limited is an Australian company specializing in the production and distribution of high-strength, wear-resistant, and armor-grade steel products. The company manufactures specialty steel plates used in industries such as mining, construction, energy, and defense, where durability and strength are critical. Bisalloy’s products are designed to withstand demanding applications, and the company partners with various manufacturers and industries to supply steel solutions tailored to specific requirements. Bisalloy serves both domestic and international markets. The company is headquartered in Unanderra, New South Wales, and its shares are listed on the ASX.
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