Atturra (ATA) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with acknowledgment of traditional custodians and introduction of the Board and management team.

• Chairman and CEO addressed the meeting, outlining the agenda and strategic focus for the year ahead.

• Agenda included Chairman and CEO addresses, formal business, and a Q&A session.

Financial performance review

• FY25 revenue reached $300.6 million, a 24% increase over the previous year, with statutory EBIT $14.9 million and underlying EBITDA up 24% to $31.5 million.

• Underlying NPATA rose 20% year-on-year.

• Ended year with $91.6 million cash, $35.1 million undrawn facilities, and $72.9 million net cash.

• Share buyback program for up to 10% of issued capital initiated in April 2025.

• One-off restructuring cost of $2 million incurred in September 2025 due to Canberra market difficulties.

Board and executive committee updates

• Board recommended re-election of Jonathan Rubinsztein as Director.

• CEO Stephen Kowal leads a team of 1200+ staff across Australia, NZ, Singapore, and Hong Kong.

• CEO and executive team introduced, with roles and backgrounds highlighted.

• Re-election of directors and approval of performance rights for the CEO were on the agenda.