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Perenti (PRN) investor relations material
Perenti AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary10 Oct, 2025
Opening remarks and agenda
Chair welcomed shareholders in person and online, acknowledged traditional land owners, and outlined meeting procedures and technical contingencies.
Introduced Board members, executive committee, and auditor; explained registration and participation protocols for attendees.
Notice of Meeting was released on September 8, 2025; agenda included Chair and CEO addresses, formal business, voting, and Q&A.
Board and executive committee updates
CEO succession process announced; Mark Norwell to step down in 2026, with a comprehensive search for his successor underway.
Board renewal highlighted with the retirement of Alex Atkins and appointment of Greg Walker, bringing extensive mining experience.
Board composition praised for industry expertise and diversity, with a transparent recruitment process for new directors.
Financial performance review
FY 2025 delivered record revenue of AUD 3.49 billion, EBITDA of AUD 333.5 million, and free cash flow of AUD 195 million.
EBITDA margin increased to 9.6%; leverage ratio reduced to 0.5x, strengthening the balance sheet.
Share price grew approximately 60% during FY 2025 and 80% from July 1, 2025, to the AGM.
Drilling Services division generated AUD 780 million in revenue in its first full year post-acquisition.
Explain implications of CEO succession on LTI
Detail key financial targets of refreshed strategy
Perenti's AI strategy and workforce impact?
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H1 202622 Feb, 2026
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Frequently asked questions
Perenti Limited is an Australian mining services company providing a broad range of surface and underground mining solutions to clients globally. The company offers drilling, blasting, equipment maintenance, and mine development services, supporting various stages of the mining lifecycle from exploration to production. Perenti serves clients in sectors such as gold, iron ore, and copper mining, leveraging its expertise to improve operational efficiency and safety in challenging environments. The company is headquartered in Perth, Australia, and its shares are listed on the ASX.
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