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PWR Holdings (PWH) investor relations material

PWR Holdings AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary17 Oct, 2025

Opening remarks and agenda

  • Meeting opened at new global headquarters, with acknowledgment of First Nations people and a welcome to in-person and webcast attendees.

  • Notice of meeting was distributed and a quorum was confirmed, with proxies representing 42% of issued capital.

  • Agenda included Chairman’s address, CEO’s address, Q&A, and formal business including voting on resolutions.

Board and executive committee updates

  • Keyes Weil retired as Managing Director, standing for election as Non-Executive Director and Chairman.

  • Board introduced new and existing directors, including appointments to key committees and succession in company secretary and audit partner roles.

  • Board charter updated to appoint a lead independent director to strengthen governance.

  • CEO search is ongoing, with an external recruitment process and emphasis on cultural alignment.

Financial performance review

  • FY25 revenue declined 6.7% to $30.1M, impacted by facility relocation, cyclone, and OEM contract completions.

  • EBITDA and NPAT declined due to transition costs and investments in growth, but cash conversion remained strong and leverage conservative.

  • Aerospace and defense revenue grew 28% year-on-year; motorsports also grew, while OEM and aftermarket revenues declined.

  • Aftermarket and OEM declines attributed to contract completions and strategic focus on high-performance niches.

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Frequently asked questions

PWR Holdings Limited is an Australian company specializing in the design, manufacturing, and supply of high-performance cooling solutions primarily for the automotive, motorsports, and aerospace sectors. The company's product range includes radiators, oil coolers, intercoolers, and custom cooling systems that are engineered to enhance vehicle performance under extreme conditions. PWR serves clients globally, including automotive manufacturers, racing teams, and defense contractors, providing advanced thermal management solutions tailored to demanding environments. The company is headquartered in Ormeau, Queensland, Australia, and its shares are listed on the Australian Securities Exchange.

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