Resimac Group (RMC) AGM 2025 summary
Event summary combining transcript, slides, and related documents.
AGM 2025 summary
8 Jul, 2026Opening remarks and agenda
Meeting opened with acknowledgment of traditional land custodians and confirmation of quorum, with all required notices and reports distributed to shareholders in advance.
Board members, executives, and audit partner introduced; key stakeholders and investors welcomed.
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; mortgage settlements grew 14%, lifting AUM to AUD 13.4 billion.
Asset finance AUM rose 27% to AUD 1.4 billion; home loan settlements reached AUD 4.9 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 acknowledged for her service as Interim CEO during a key acquisition period.
Board composition reviewed and independent board review conducted to align with evolving business needs.
Former Chairman Warren McLeland remains as Deputy Chair and non-executive director.
Latest events from Resimac Group
- Profit and AUM surged, margins improved, and dividends rose amid strong lending growth.RMC
H1 20268 Jul 2026 - Normalized NPAT dropped 41–42% as asset finance AUM soared up to 83% and broker numbers rose 28%.RMC
H2 20248 Jun 2026 - Operating profit up 20%, AUM at $14.2B, and $1.5B auto loan acquisition to close soon.RMC
H1 20258 Jun 2026 - Operating profit up 13%, AUM up 14%, and auto portfolio acquisition drove diversification.RMC
H2 20258 Jun 2026 - Challenging year marked by lower profits, asset finance growth, and major leadership changes.RMC
AGM 202413 Jan 2026 - FY24 settlements and AUM grew, with NPAT expected at $42m–$44m and strong credit quality.RMC
Trading Update13 Jun 2025