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Bravura Solutions (BVS) investor relations material

Bravura Solutions AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary14 Oct, 2025

Opening remarks and agenda

  • Meeting opened with a welcome, introduction of Board members, and confirmation of quorum for the 2025 AGM, held both in-person and virtually.

  • Chairman and Interim CEO delivered addresses outlining the meeting's agenda and key topics for discussion.

  • Outlined the agenda: Chair's remarks, Interim CEO's address, and formal business including voting on resolutions.

Financial performance review

  • FY 2025 saw improvements across all financial metrics, with significant cash returned to shareholders via capital returns and dividends.

  • Updated FY 2026 guidance: revenue expected between $265M–$275M, cash EBITDA $55M–$65M, with currency fluctuations and project revenues as key drivers.

  • Customer transitions and operational efficiency remain focal points, with a recent client expected to contribute AUD 10M in FY 2026 before transitioning.

Board and executive committee updates

  • Chair Matthew Quinn announced his retirement at the end of the meeting, reflecting on achievements since 2023.

  • Colin Greenhill appointed as new CEO, effective January 1, 2026, bringing extensive industry experience.

  • Russell Baskerville appointed as new Chair, with prior experience chairing ASX-listed companies and recent changes to Board and committee structure announced.

  • Chair selection was an internal Board decision without external candidates or headhunters.

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Frequently asked questions

Bravura Solutions Limited is an Australian-based software company that provides enterprise software solutions for the wealth management, life insurance, and pension industries. The company offers a suite of products focused on automating and managing complex financial processes, including wealth management platforms, transfer agency systems, and digital solutions for superannuation and retirement funds. Bravura's technology supports clients in enhancing operational efficiency, regulatory compliance, and customer service. The company serves a global client base across Asia-Pacific, Europe, and South Africa. Bravura Solutions Limited is headquartered in Sydney, Australia, and its shares are listed on the Australian Securities Exchange.

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