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Visual21 Nov 2025
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Medibank Private (MPL) investor relations material
Medibank Private AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary18 Nov, 2025
Opening remarks and agenda
Acknowledgement of traditional custodians and commitment to First Nations partnerships and health equity.
Hybrid meeting format with both in-person and virtual attendance, quorum confirmed, and meeting formally opened.
Introduction of the board, executive team, and board-endorsed director candidates.
Procedural details for voting and question submission provided for all attendees.
Financial performance review
Health insurance operating profit rose 7.1% to AUD 741.5 million; Medibank Health segment profit up 27% to AUD 76.7 million.
Final COVID customer give-back of AUD 228 million, totaling AUD 1.71 billion in support.
Dividends of AUD 0.18 per share, fully franked, up 8.4% from the previous year.
Premium increases kept below inflation and competitors; strong capital position maintained.
Board and executive committee updates
Retirement of long-serving directors Linda Nichols and David Fagan; Jay Weatherill to retire end of December.
Board recommends election of Lisa McIntyre and Jacqueline Hay, both with extensive sector experience.
Board composition to exceed 40% female representation with new appointments.
Detail path to 10M health engagement by FY30
Future plans for 4-day work week trial outcomes
Strategy for elevated market switching rates
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Next Medibank Private earnings date
H1 202625 Feb, 2026
Next Medibank Private earnings date
H1 202625 Feb, 2026
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Frequently asked questions
Medibank Private Limited, better known as Medibank, is a prominent Australian provider of private health insurance, covering millions of individuals. Founded as a not-for-profit insurer by the Australian government in 1976, it transitioned to a for-profit entity in 2009 and was privatized in 2014. Medibank offers a range of health insurance products under its Medibank and ahm brands. It also provides various health services, including occupational health services and health coaching, through its Health Solutions Division. The company is headquartered in Docklands, Victoria, and its shares are listed on the ASX.
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