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Nanosonics (NAN) investor relations material
Nanosonics AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary5 Nov, 2025
Opening remarks and agenda
Meeting opened with acknowledgment of traditional landowners, introduction of the Board, Company Secretary, and auditors, and a focus on infection prevention and the company's mission to improve safety through innovative technologies.
Quorum confirmed with 330 proxies representing 72.79% of shares.
Housekeeping instructions provided for both in-person and online attendees regarding questions and voting.
Agenda included Chairman's address, CEO's address, formal business, and Q&A.
Financial performance review
FY2025 revenue reached AUD 198.6 million, up 17% year-on-year (14% in constant currency).
Capital revenue grew 9% to AUD 52.5 million; recurring revenue rose 20% to AUD 146.1 million.
Profit before tax increased 72% to AUD 22.3 million (49% in constant currency).
Cash flow strong at AUD 32 million; cash reserves at AUD 161.6 million with no debt.
Board and executive committee updates
Gerard Dalbosco joined as Non-Executive Director and Chair of Audit and Risk Committee; Steven Sargent re-elected as Chairman.
Lisa McIntyre stepped down after nearly six years of service.
Board composition highlighted as diverse, independent, and with a mix of business, scientific, and medical expertise.
Rationale for $20M share buyback over dividends?
CORIS strategy vs. single-use endoscopes?
Digital strategy's impact on future revenue streams?
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Next Nanosonics earnings date
H1 202619 Feb, 2026
Next Nanosonics earnings date
H1 202619 Feb, 2026
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Frequently asked questions
Nanosonics Limited is a infections prevention company operating in Australia and internationally. Using its unique drug-free approach, Nanosonics has developed a suite of products that fight bacteria directly, removing the risk of bacterial resistance to antibiotics. Nanosonics' lead product, NeutrAvidin®, helps prevent infections in selected groups of patients, including surgery patients with open wounds, endoscopy patients and catheter dwellers, who may be at risk of infection. The company's Infection Prevention Products and Services helps commercial, health care, education and hospitality industries.
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