Infomedia
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Infomedia (IFM) investor relations material

Infomedia has been delisted

Infomedia AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary17 Nov, 2025

Opening remarks and agenda

  • Chair welcomed attendees, acknowledged traditional landowners, and introduced directors and management present for the meeting.

  • Outlined the sequence of three consecutive meetings: SKI meeting, general meeting, and annual general meeting, with details on voting procedures and online participation.

  • Confirmed meetings were properly constituted per legal and constitutional requirements.

Board and executive committee updates

  • Board and management team, including CEO Jens Monsees, CFO, company secretaries, and Independent Directors Lisa Harker, Edwina Gilbert, and Joseph Powell, were introduced.

  • CEO reflected on three years of transformation, highlighting a shift to a product-led SaaS and DaaS business and leadership team refresh.

  • Jim Hassell was re-elected as Independent Non-Executive Director and Chair with 99.23% support.

  • Board expressed appreciation for management, advisors, and shareholders for their support and professionalism during the year and transaction process.

Financial performance review

  • Over three years, recurring revenue grew to nearly 99%, free cash flow increased by 46%, revenue by 22%, and underlying cash EBITDA margins rose from 17% to 24%, with EBITDA growth of just over 42%.

  • Recurring EBITDA margin increased by 7 percentage points from FY22 to FY25.

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Frequently asked questions

Infomedia Ltd is a global technology company specializing in the development and provision of electronic parts catalogues, service quoting software, and e-commerce solutions for the automotive industry. The company's comprehensive suite of products includes Microcat EPC (an electronic parts catalogue), Microcat PartsBridge (a parts ordering system for dealers and body shops), Microcat Market (a parts ordering system for dealers and repair shops), Microcat CRM (an online CRM for wholesale parts), and Microcat Messenger (an instant messaging tool). On the service side, Infomedia offers the Superservice Platform, Superservice Menus (a service quoting software), Superservice Triage (an online vehicle health check system), Superservice Connect (an online booking and quoting system), and Superservice Register (a VIN-specific database for vehicle service records). The company is headquartered in Sydney, Australia, and its shares are listed on the Australian Securities Exchange.