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Visual21 Nov 2025
Data center suppliers
McMillan Shakespeare (MMS) investor relations material
McMillan Shakespeare AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary16 Nov, 2025
Opening remarks and agenda
Meeting opened with acknowledgment of traditional landowners and confirmation of quorum.
Notice of meeting was distributed in advance; shareholders could participate online and in person, ask questions, and vote electronically.
Voting on all resolutions was conducted by poll, with instructions provided for both voting and Q&A.
Financial performance review
Group normalized revenue for FY2025 was AUD 541.6 million, up 3% on the prior corresponding period.
Normalized NPAT/UNPATA was AUD 103.2 million (down 4.1%), while statutory NPAT/NPATI rose 14.1% to AUD 95.3 million.
Normalized return on capital employed was 63.4%; statutory revenue growth was 8.1%.
AUD 20.8 million invested in growth and productivity initiatives, leading to a 6.9% increase in total expenses.
Onboard finance receivables reached AUD 503 million, with a successful AUD 300 million private placement.
Board and executive committee updates
Directors and key executives were introduced, including committee chairs and the CEO.
Chair and CEO presented, highlighting FY25 results, shareholder returns, and sustainability strategy.
Board highlighted its diverse skills, experience, and commitment to governance and stakeholder engagement.
Chair and directors seeking reelection emphasized their governance, strategy, and risk management expertise.
Warehouse transition period capital needs
Quantify strategic investment profit contribution
Mitigation strategies for NDIS fee removal
Strategy to offset NDIS setup fee removal?
How will MMS ensure AI/digital expertise on board?
What is the growth trajectory for Onboard Finance?
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Next McMillan Shakespeare earnings date
H1 202625 Feb, 2026
Next McMillan Shakespeare earnings date
H1 202625 Feb, 2026
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Frequently asked questions
McMillan Shakespeare Limited is an Australia-based company that specializes in offering a range of financial and management services. These services include salary packaging, novated leasing, disability plan management and support co-ordination, as well as asset management. The company caters to its clients through three primary segments: Group Remuneration Services (GRS), Asset Management Services (AMS), and Plan and Support Services (PSS). The GRS segment deals with administrative services related to salary packaging and the facilitation of motor vehicle novated leases. AMS focuses on financing and managing services associated with motor vehicles, commercial vehicles, and equipment in Australia, New Zealand, and the United Kingdom. Meanwhile, PSS offers plan management and support coordination services to participants in the National Disability Insurance Scheme (NDIS). The company is headquartered in Melbourne, Australia, and its shares are listed on the ASX.
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