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CAR Group (CAR) investor relations material
CAR Group AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened with acknowledgment of traditional land owners and welcome to both in-person and online attendees.
Quorum confirmed, notice of meeting taken as read, and procedures for questions and voting explained for both physical and virtual participants.
Voting conducted by poll, with instructions for both online and in-person voting, and proxy voting procedures outlined.
Meeting agenda included FY25 highlights, financial performance review, and FY26 strategic focus.
Board and executive committee updates
Introduction of new CEO William Elliott, who transitioned smoothly into the role after 10 years with the company.
Board composition detailed, including committee chairs and recent appointments, with recognition of retiring director Kim Anderson for her 15 years of service.
Company Secretary, auditors, and legal counsel introduced.
Financial performance review
Proforma revenue reached $1,144m, up 12% in constant currency, with reported revenue at $1,184m.
Proforma EBITDA was $641m, up 12% in constant currency, with a 56% EBITDA margin.
Adjusted NPAT grew 11% to $377m, and adjusted EPS was 99.8c.
Cash flow conversion was strong at 98%, and leverage ratio remained prudent at 1.7x.
All regions—Australia, North America, Latin America, and Asia—reported double-digit revenue growth.
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