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Nickel Industries (NIC) investor relations material
Nickel Industries AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened at 11:00 A.M. with a quorum present; all resolutions to be decided by poll, with Computershare as scrutineers.
Notice of meeting sent to shareholders and taken as read; voting procedures and card colors explained.
Board members, company secretary, auditor, and key executives introduced, with some attending via Zoom.
Presented as an informational session with forward-looking statements and legal disclaimers regarding investment advice.
Board and executive committee updates
Chris Shepherd and Muliady Sutio stood for re-election as directors; William Shangjaya also up for re-election but absent with apologies.
Performance rights resolutions for Norman Seckold, Justin Werner, and Chris Shepherd were presented and opened for voting.
Justin Werner (Managing Director) and Andrew Coleman (Investor Relations) listed as key contacts.
Shareholder proposals
Resolutions included adoption of the remuneration report, re-election of directors, and approval of performance rights for key executives.
Resolution four was withdrawn due to an administrative error.
- Adjusted EBITDA surged 264% year-over-year, led by record mining output and higher nickel prices.NIC
Q1 202629 Apr 2026 - Record output, strong margins, and project milestones set up significant EBITDA growth for 2026.NIC
H2 202521 Apr 2026 - Record safety, strong HPAL margins, and a strategic ENC stake sale drive positive outlook.NIC
Q4 202520 Apr 2026 - Strong EBITDA and production growth achieved despite margin compression and asset impairments.NIC
H2 202426 Mar 2026 - US$79.5M EBITDA, ENC HPAL stake up to 44%, and major investments amid market shifts.NIC
Q2 2024 TU2 Feb 2026 - Acquisition secures long-term nickel supply at low cost, boosting self-sufficiency and ESG standards.NIC
M&A Announcement23 Jan 2026 - Revenue and profit declined, but mine EBITDA and project ownership increased.NIC
H1 202423 Jan 2026 - Record EBITDA and major project acquisitions highlight a strong quarter and outlook.NIC
Q3 202418 Jan 2026 - Record operational and financial results, with major projects advancing and strong ESG performance.NIC
Q4 20249 Jan 2026
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