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Diversified United Investment
Diversified United Investment (DUI) investor relations material
Diversified United Investment Scheme meeting 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Scheme meeting 2026 summary16 Apr, 2026
Opening remarks and agenda
Meeting convened to consider the proposed merger between DUI and AUI via a scheme of arrangement, following a Federal Court order and proper notice to shareholders.
Quorum confirmed, meeting formally opened, and poll for voting declared open.
Board and executive committee updates
Independent directors formed a committee to evaluate the merger proposal, unanimously recommending voting in favor, subject to ongoing positive expert opinion.
Acknowledgement of directors and key attendees, including those with connections to major shareholders.
Shareholder proposals
Main business was the resolution to approve the merger scheme, with shareholders able to ask questions and vote in person or online.
The Ian Potter Foundation, the largest shareholder, strongly supports the merger and intends to vote in favor.
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Latest events from Diversified United Investment
- Profit up 5.4% to $38.0m, NTA per share $6.40, no debt, and steady dividends.DUI
H2 20256 Apr 2026 - Profit after tax declined 15.9% to $36.0 million, with a cautious outlook amid market volatility.DUIH2 20246 Apr 2026
- Profit after tax rose 3.7% to $19.2M despite a 6.6% revenue decline; AUI merger announced.DUIH1 202619 Feb 2026
- Long-term returns outpaced the ASX200, with steady profits and key resolutions approved.DUIAGM 20243 Feb 2026
- Profit hit $45.8M, dividends steady, and long-term outperformance with key board approvals.DUIAGM 202520 Oct 2025
- Profit, NTA, and EPS rose, with a steady dividend and portfolio outperformance.DUIH1 20255 Jun 2025
Next Diversified United Investment earnings date
H2 202620 Aug, 2026
Diversified United Investment
Next Diversified United Investment earnings date
H2 202620 Aug, 2026
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