Austco Healthcare (AHC) AGM 2026 summary

Opening remarks and agenda

• Agenda covered the Chairman’s address, CEO presentation, stakeholder questions and formal resolutions; all resolutions were voted on by poll.

• Quorum was confirmed, Peter Renda of Computershare Investor Services was appointed Returning Officer, and CEO Clayton Astles outlined a strategy to win facilities and grow with them worldwide across 5,000+ facilities.

Financial performance review

• FY26 revenue was AUD 94.2m, up 15.8%; EBITDA was AUD 14.9m, up 14%; profit before tax was AUD 11.6m, up 43.8%; NPAT was AUD 9.0m, up 51.8%.

• Gross margin rose 140bp to 53.4%; EBITDA margin was 15.8% versus 16%, reflecting the full-year cost of three acquired businesses and continued investment in people.

• Software and maintenance revenue grew 19% to AUD 11.4m, or 12% of revenue.

• Operating cash flow was AUD 12.5m; cash was AUD 16.3m at 30 June 2026, versus AUD 14.5m at June 2025, with no material borrowings.

• Unfilled contracted revenue was AUD 51.2m at 17 August 2026, up 13% since June; year-end movement reflected currency translation, not lost work.

Board and executive committee updates

• Effective 1 October 2026, Brett Burns became Audit and Risk Management Committee Chair, succeeding Graeme Billings; Tony Glenning succeeded Burns as Nomination and Remuneration Committee Chair.

• Billings committed to serving his current three-year term in full but did not say whether he would seek another term in 2028.