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Macmahon Holdings (MAH) investor relations material
Macmahon Holdings AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Chair welcomed attendees, acknowledged traditional custodians, and introduced Board and executive team members.
Meeting held in hybrid format, allowing both in-person and online participation.
Voting procedures and Q&A protocols for both in-person and online attendees were outlined.
Notice of meeting was released via ASX and taken as read without objection.
Meeting agenda included Chair's address, CEO's address, reports, remuneration report adoption, and director re-election.
Financial performance review
Achieved record revenue of $2.4bn, up 20% from previous year, and underlying EBITDA of $387.4m with a 16% margin.
Free cash flow after CapEx was $141 million, with a cash conversion rate of 105.2%.
EBITDA margin improved to 7.1%, with mining margin at 7.5%.
Net debt increased to $162.5m, and gearing rose to 19%.
Ended FY 2026 with a robust order book of $5.4 billion and a tender pipeline of $24.2 billion.
Board and executive committee updates
Chair Hamish Tyrwhitt announced retirement, with Greg Evans to succeed as Chair.
Suzan Pervan appointed as a new Independent Non-Executive Director effective 1 November 2025.
Board appointments followed an independent, external recruitment process.
Management team highlighted, including CEO, CFO, and divisional managing directors.
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