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MLG Oz (MLG) investor relations material
MLG Oz AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary26 Nov, 2025
Opening remarks and agenda
Meeting opened with confirmation of quorum, introductions of board members, executives, and auditor, and was led by Acting CEO Mark Hatfield in November 2025.
Meeting held online, allowing shareholders to participate, ask questions, and vote virtually.
Voting conducted by poll on all resolutions, with results to be announced post-meeting and to the ASX.
Board and executive committee updates
Founder Murray Leahy confirmed he has only bought additional shares since listing, holds over 50%, and has no plans to sell or pledge shares.
Simon Price confirmed as an independent non-executive director with no prior history with the founder.
Shareholder proposals
Shareholders questioned the need for an extra 10% placement facility, expressing concerns about dilution and preference for pro-rata issues.
Board explained the placement facility is for commercial flexibility, with no immediate plans for capital raising.
Drivers of H2 FY25 margin uplift
Iron Ore expansion strategy details
Details on gold profit share model
Murray Leahy's stake: Any future changes planned?
Future capital raise: Pro-rata issue considered?
EA renewals: What's the expected impact?
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Next MLG Oz earnings date
H1 202617 Feb, 2026
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Frequently asked questions
MLG Oz Limited is an Australian provider of integrated mining services, primarily supporting the mining and quarrying sectors. The company offers a range of services including haulage, crushing, screening, and site services, as well as the supply of construction materials and bulk commodities. MLG Oz operates across various mining regions in Australia, assisting clients with logistics, material handling, and operational support to improve efficiency at mine sites. MLG Oz Limited is headquartered in Kalgoorlie, Western Australia, and its shares are listed on the ASX.
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