Atturra (ATA) AGM 2026 summary

Opening remarks and agenda

• The virtual meeting was hosted on Computershare; formal business covered the FY26 Remuneration Report, director re-elections, future securities issuance, LTIP securities, and Stephen Kowal’s incentive awards.

Financial performance review

• FY26 revenue rose 17% to AUD 351.8m, while underlying EBITDA fell 5% to AUD 30.1m and statutory NPAT was a loss of AUD 21.7m.

• The NPAT loss reflected a goodwill impairment and an unusual contract loss described as unlikely to recur; H2 underlying EBITDA was AUD 22.8m.

• Revenue grew at a 27% CAGR from $135m in FY22 to $352m in FY26.

Board and executive committee updates

• Shan Kanji and Nicole Bowman were re-elected as directors; each received 99.95% For and 0.05% Against.

• Shareholders approved issuing Stephen Kowal 459,885 performance rights and 7,480,000 options under the LTIP.

• Attendees included CFO Kunal Shah, COO David Dekker, Company Secretary Nina Mlinarevic, and independent auditor Ash Pather; the Chairman acknowledged the leadership team’s work through a demanding year.