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Monadelphous Group (MND) investor relations material

Monadelphous Group AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary25 Nov, 2025

Opening remarks and agenda

  • Meeting opened with Acknowledgement of Country and recognition of Indigenous engagement initiatives, including a renewed partnership with the Polly Farmer Foundation.

  • Hybrid format enabled both in-person and online participation, with clear instructions for safety, technical contingencies, and Q&A procedures.

  • Board, executive team, and auditors were introduced, and the agenda included strategic, financial, and operational updates, followed by formal business and voting.

Financial performance review

  • Revenue reached AUD 2.27 billion, up 12%, with EBITDA of AUD 158.2 million (24.2% increase) and net profit after tax of AUD 83.7 million (34.6% increase).

  • Record AUD 2.3 billion in new contracts and extensions secured, plus AUD 570 million in new work since year-end.

  • Earnings per share rose 32.7%; full-year fully franked dividend of AUD 0.72 per share declared, with an 85% payout ratio.

  • Workforce grew by over 20% to 9,100, with strong investment in training, diversity, and leadership programs.

  • Major contract wins in energy, iron ore, and renewables.

Board and executive committee updates

  • Board recommended re-election of directors Sue Murphy and Helen Gillies, highlighting their skills and contributions.

  • Board comprises Chair Rob Velletri, Managing Director Zoran Bebic, and four independent non-executive directors.

  • Performance rights for the Managing Director under short- and long-term incentive plans were proposed and recommended.

How will safety tech reduce high-risk incidents?
What is the strategic rationale for APIP acquisition?
What drives future EBITDA margin improvement?
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Frequently asked questions

Monadelphous Group Limited is an Australian engineering company providing construction, maintenance, and industrial services to the resources, energy, and infrastructure sectors. The company specializes in services such as mechanical and electrical maintenance, civil and structural construction, and pipeline and water infrastructure solutions. Monadelphous supports major projects in mining, oil and gas, and public infrastructure, offering expertise in project management and long-term maintenance. The company is headquartered in Perth, Australia, and its shares are listed on the ASX.

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