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Computershare (CPU) investor relations material

Computershare AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary12 Nov, 2025

Opening remarks and agenda

  • Chair welcomed shareholders to the 2025 AGM, highlighting hybrid attendance options and introducing board members and executives.

  • Notice of meeting was distributed to all shareholders and taken as read.

  • Voting procedures and Q&A format were explained, with voting conducted by poll and open to both in-person and online participants.

  • Chair and CEO delivered addresses outlining the meeting's focus and strategic direction.

Financial performance review

  • Management EPS rose 15% to AUD 1.35 per share, and revenue increased 4.4% to $3.1bn compared to proforma pcp.

  • Margin income was resilient, down 2.8% to $759.1m, while ROIC improved to 35.8%.

  • Over $780 million in free cash flow was generated, supporting investments and shareholder rewards.

  • All three core divisions—issuer services, corporate trust, and employee share plans—delivered revenue and earnings growth.

  • Over the past three years, more than $2 billion in cash flow was generated, with low CapEx and significant technology investment.

Dividend announcements

  • Total dividend per share for FY2025 reached a record AUD 0.93, up 13.4% year-on-year.

  • FY2025 dividend payout was $334 million, with total returns including buybacks at $613 million, a 17% increase.

  • AUD 750 million buyback program completed at an average price of AU $29.59; future buybacks unlikely due to tax inefficiency.

  • Board will review dividend payout ahead of February half-year results, with payout under review due to tax limitations.

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Frequently asked questions

Computershare Limited is an Australia-based company that provides share registry, corporate trust, and financial services. The company offers services in equity administration, proxy solicitation, stakeholder communications, and transaction processing for public and private companies. Computershare Limited is headquartered in Melbourne, Australia, and its shares are listed on the ASX.

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