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Resimac Group (RMC) investor relations material
Resimac Group AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary17 Nov, 2025
Opening remarks and agenda
Meeting opened with acknowledgment of traditional land custodians and confirmation of quorum, with all required notices and reports distributed to shareholders.
Board members, executives, and audit partner introduced; stakeholders and investors welcomed.
Three resolutions to be considered, with voting conducted by poll and online platform.
Financial performance review
Normalized operating profit before impairment and tax increased 13% to AUD 78.6 million for FY25.
Return on equity reached 12.5% in the second half of FY25; strong organic growth in mortgages and asset finance.
Mortgage settlements grew 14%, raising AUM to AUD 13.4 billion; asset finance AUM rose 27% to AUD 1.4 billion.
Sale of surplus non-core ASX-listed assets realized a gain of AUD 6.4 million.
Board and executive committee updates
Pete Lirantzis appointed CEO in April 2025, bringing continuity and focus on digital transformation.
Susan Hansen recognized for service as Interim CEO during a key acquisition period.
Board composition and committee structures reviewed, with an independent board review conducted.
Former Chairman Warren McLeland remains as Deputy Chair and non-executive director.
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Next Resimac Group earnings date
H1 202623 Feb, 2026
Next Resimac Group earnings date
H1 202623 Feb, 2026
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Resimac Group Limited is an Australian non-bank financial services company that provides home loan and asset finance solutions. The company specializes in residential mortgage lending, offering a range of loan products for both prime and non-conforming borrowers. Resimac operates through wholesale and retail channels, servicing customers across Australia and New Zealand with a focus on competitive interest rates and flexible financing options. The company leverages technology to streamline loan processing and enhance customer service, aiming to deliver efficient and accessible lending solutions outside the traditional banking sector. The company is headquartered in Sydney, New South Wales, and its shares are listed on the ASX.
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