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Murray Cod Australia (MCA) investor relations material
Murray Cod Australia AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Chair welcomed shareholders in person and online, confirmed quorum, and opened the meeting.
AGM chaired by Brett Paton, with formal business and voting procedures outlined for shareholders and proxyholders.
Agenda included six formal resolutions, with voting conducted by poll and MUFG Corporate Markets as scrutineer.
Instructions provided for Q&A participation both in-person and online.
Financial performance review
FY25 NPAT of $8.6m, a turnaround from ($6.2m) in FY24; revenue grew 2.6% to $10.9m, constrained by fish availability now resolved.
Record biological asset value of $67.8m (+111% YoY) and headline EBITDA of $18.61m (+808%).
AUD 17 million equity raised, strengthening the balance sheet for harvest, infrastructure, and working capital.
3.1 million fish at June 30, average weight over 800g, up from 300g the previous year.
Operating cashflow remained negative due to ongoing biomass investment.
Board and executive committee updates
Board composition discussed, with recent appointment of Steven Chaur for sales and distribution expertise.
Brett Paton (Chairman), Ross Anderson (CEO/Executive Director), Mathew Ryan (Executive Director), Roger Commins (Non-executive Director), and Steven Chaur (Non-executive Director) highlighted for their expertise and roles.
Executive team includes two women; company emphasizes merit-based appointments and gender diversity in workforce.
Katherine Bryar appointed as Chief Sales and Marketing Officer, joining in January.
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