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COSOL (COS) AGM 2024 summary

Event summary combining transcript, slides, and related documents.

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AGM 2024 summary

1 Jul, 2025

Opening remarks and agenda

  • The meeting was held on 14 November 2024, with formal business including financial statements, director elections, and special resolutions.

Financial performance review

  • FY24 group revenue reached $101.9 million, up 35.7% year-on-year, with underlying EBITDA of $15.7 million and a margin of 15.4%.

  • NPATA was $9.6 million (+19.7% pcp), and underlying EPS was 5.24 cents (+2.9% pcp).

  • Margin improvement in the second half supported full-year performance, with a final dividend of 1.39c and full-year dividend of 2.39c per share.

  • Organic growth and strategic acquisitions contributed to a 44.8% CAGR in revenue since FY21.

Board and executive committee updates

  • Gerald Strautins was re-elected as a director, while Grant Pestell retired and his re-election resolution was withdrawn.

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