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Austin Engineering
Austin Engineering (ANG) investor relations material
Austin Engineering AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary6 Nov, 2025
Opening remarks and agenda
Chair welcomed attendees, introduced board members and executives, and outlined the meeting format, including a Chair address, resolutions, CEO address, and Q&A session.
Quorum confirmed; meeting opened with both physical and webcast attendance, though only physical attendees could vote.
Presentation opened with a focus on design innovation and global operations in mining equipment manufacturing.
Financial performance review
FY25 revenue reached $377 million, up 22% from the previous year, driven by North America’s 54% revenue growth and now representing 39% of group revenue.
EBITDA was $41.7 million, down 4.2% year-on-year; EBIT was $31.8 million, down 5.5%.
NPAT increased 8.5% to $26.3 million; working capital rose to $68.5 million; net debt at $12.8 million, compared to net cash of $9.6 million in FY24.
Return on equity was 19.7% in FY25, slightly down from FY24.
Downward revision of FY26 guidance: revenue expected at $370–380 million, EBIT at $30–34 million.
Board and executive committee updates
Sy van Dyk commenced as CEO and Managing Director on July 1, 2025, after seven years on the board.
Board composition changes included the election and re-election of directors, with detailed proxy voting and abstentions for those involved.
New leadership appointed in Chile to drive operational and financial improvements.
Discussion on the transition of executive to non-executive roles and the value of continuity versus independence.
Chile turnaround timeline and key indicators?
Re-evaluate executive incentive plan structure?
Climate change impact on Austin's business?
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Next Austin Engineering earnings date
H1 202625 Feb, 2026
Austin Engineering
Next Austin Engineering earnings date
H1 202625 Feb, 2026
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Frequently asked questions
Austin Engineering Limited is an Australian-based company specializing in the engineering and manufacturing of customised equipment primarily for the mining industry. The company's extensive product lineup includes dump truck bodies, buckets, water tanks, tyre handlers, and other ancillary products. The company is headquartered in Kewdale, Western Australia, and its shares are listed on the Australian Securities Exchange.
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