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Visual21 Nov 2025
Data center suppliers
Qube Holdings (QUB) investor relations material
Qube Holdings AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary19 Nov, 2025
Opening remarks and agenda
Meeting held in hybrid format, allowing both in-person and online participation, with voting and Q&A accessible to all shareholders and proxy holders.
Notice of meeting, agenda, and voting instructions were distributed electronically and via mail, and all materials were lodged with the ASX.
Introduction of board members, management, and auditor, with special welcome to new directors John Beavan and Mick McCormack.
Managing Director presented an overview of the company's performance and strategic direction.
Financial performance review
Underlying revenue reached $4,461.4m, up 27.3% on FY24, with underlying EBITA up 18.5%.
Underlying NPATA increased by 6.2% to $288.0m, and underlying EPSA rose 6% to AUD 0.1625.
EBITA margin (excluding grain trading) improved to 10.5%, up 1.0% on FY24.
Group ROACE improved to 9.9%, up 0.4% on FY24.
Most business segments delivered higher revenue and earnings, with strong performance in Energy and Agri-related activities; business resilience demonstrated through diversified markets and geographies.
Board and executive committee updates
Jackie McArthur resigned; John Beavan and Mick McCormack joined the board, both standing for election at the AGM.
Jill Hoffmann to chair the Nomination and Remuneration Committee; Steve Mann to join the committee.
Allan Davies announced his retirement as chair, with John Beavan elected as the new chair.
Leadership focused on safety culture, operational leverage, and disciplined investment.
How will Qube address the FY25 LTIFR increase?
Quantify the benefit from grain trading strategy
Expected interest savings from Patrick's AMTN?
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Next Qube Holdings earnings date
H1 202618 Feb, 2026
Next Qube Holdings earnings date
H1 202618 Feb, 2026
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Frequently asked questions
Qube Holdings Limited is an Australian diversified logistics and infrastructure company. It offers a wide range of services, including logistics solutions for the import-export supply chain, strategic asset development, and management of intermodal terminals and grain terminals. The company's strategic assets include the Moorebank Intermodal Terminal, Minto Intermodal Terminal, Quattro Grain Terminal, TQ Bulk Liquids Terminal, AAT Facilities Management, and the Newcastle Agri Terminal. The company is headquartered in Sydney, New South Wales, and its shares are listed on the Australian Securities Exchange.
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