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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.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.
What is Matthew Bryson's long-term role?
New facility's impact on unit costs and margins?
Future strategy for OEM and aftermarket?
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Next PWR Holdings earnings date
H1 202619 Feb, 2026
Next PWR Holdings earnings date
H1 202619 Feb, 2026
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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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