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DGL Group Limited (DGL) investor relations material

DGL Group Limited AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary28 Nov, 2025

Opening remarks and agenda

  • Emphasis on the company's critical industry role and appreciation for board, management, employees, and shareholders during a challenging period.

  • CEO addressed stakeholders, providing an overview of FY25 performance and strategic direction.

Financial performance review

  • FY25 revenue reached $481.5m, up 3% from FY24, with strong cash conversion but challenges in net profit and statutory net profit.

  • Operating cash conversion improved to 110% from 82% in FY24; cash flow from operations was $44.7m, up 27%.

  • Statutory NPAT was a loss of $27.9m, compared to a $14.3m profit in FY24; underlying NPAT was $3.5m, down 78%.

  • Cost pressures, asset write-downs, and increased price competition in lead-acid batteries impacted results.

  • Auditor issued a disclaimer of opinion on FY25 financial statements; caution advised in relying on reported figures.

Board and executive committee updates

  • Liz Smith joined as an independent non-executive director and chair of the audit and risk committee, resulting in a majority of independent directors.

  • Recruitment for a new CFO is underway following the departure of the previous CFO.

  • CEO outlined actions to address performance, including cost reductions, site consolidations, and system upgrades.

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Frequently asked questions

DGL Group Limited is an Australia-based company specializing in chemical manufacturing, storage, and distribution services across Australia, New Zealand, and Asia. The company operates through three primary divisions: chemical manufacturing, warehousing and distribution, and environmental solutions. DGL’s manufacturing division produces a range of specialty chemicals, while its warehousing and distribution services provide logistics solutions for handling hazardous and non-hazardous materials. Additionally, DGL offers environmental management services, including waste management and recycling for industrial clients. The company is headquartered in Melbourne, Australia, and its shares are listed on the ASX.

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