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Regis Resources (RRL) investor relations material
Regis Resources AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Chair acknowledged traditional landowners and outlined the meeting agenda, including the chair's address, formal resolutions, voting, and a CEO presentation.
Managing Director & CEO Jim Beyer led the AGM presentation on 21 November 2025, outlining operational and strategic highlights for the year.
Financial performance review
Achieved record revenue of $1,647M, EBITDA of $780M, NPAT of $254M, and operating cash flow of $821M for FY25.
Paid off AUD 300 million in bank debt, leaving the company debt-free and unhedged for the first time since 2012.
Declared a fully franked dividend of AUD 0.05 (5 cents) per share for FY25, with cumulative dividends since 2013 reaching AUD 585 million.
Net cash and bullion increased by AUD 820 million since December 2020, with cash and bullion at $675M as of 30 September 2025.
Gold price averaged AUD 5,400/oz in the September quarter, with spot price at AUD 6,330/oz.
Board and executive committee updates
Linda Burnet to become Chair of the Remuneration and Nominations Committee from December 1.
Steve Scudamore continues as Chair of the Audit Committee.
Fiona Morgan and the current Chair plan to retire from the board within 12 months, with a search for replacements commencing.
Board chaired by James Mactier, with Jim Beyer as Managing Director & CEO and a diverse executive team.
Female representation on the board at 33% and among employees at 23%.
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