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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.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.
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