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Healius (HLS) investor relations material
Healius AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary30 Oct, 2025
Opening remarks and agenda
Chair welcomed attendees, acknowledged traditional land owners, and introduced the Board and management team.
Outlined contingency plans for technical issues and confirmed meeting quorum.
Agenda included Chair and CEO addresses, Q&A, and formal business with voting procedures explained.
Financial performance review
Sale of Lumus Imaging for AUD 965 million enabled full debt repayment and a special dividend of nearly AUD 300 million.
Group revenue for Q1 FY 2026 increased by 4.2%, with pathology revenue up 3.9% and Agilex Biolabs up 13.8%.
Committed to AUD 15–20 million in annualized support cost savings, with AUD 7.3 million achieved in FY 2025 and AUD 8.5 million planned for FY 2026.
Labor costs expected to remain broadly flat year-on-year; cash position expected to improve.
Board and executive committee updates
Four new Non-Executive Directors appointed in the past year, with ongoing focus on board refreshment and skills balance.
CFO transition from Steve Humphries to Andrew Thomson, with a smooth handover underway.
Board confident in directors' ability to manage responsibilities and committed to ongoing succession planning.
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H1 202619 Feb, 2026
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Frequently asked questions
Healius Limited, formerly known as Primary Health Care Ltd, is a healthcare company based in Australia. The company provides a wide range of medical and health-related services, including diagnostic imaging, pathology, IVF centers, day hospitals, and healthcare technology solutions. These services cater to medical practitioners, medical practices, and hospitals across Australia. Healius operates an extensive network of medical and pathology centers, contributing significantly to the healthcare sector. Healius Limited is headquartered in St Leonards, New South Wales, and its shares are listed on the Australian Securities Exchange.
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