Boom Logistics (BOL) AGM 2025 Presentation summary

Leadership and governance

• Board comprises independent and non-independent directors, with an interim CEO and dedicated legal officer.

• AGM agenda included addresses from the Chair and Interim CEO, followed by formal business and voting on key resolutions.

Business overview and strategy

• Provides complex lifting, logistics, engineering, and workforce solutions across infrastructure, renewables, and resources sectors.

• Operates a large fleet of mobile cranes and travel towers, with 800+ staff and 17 depots nationwide.

• Strategic pillars focus on shareholder value, ESG, sector-focused growth, and asset optimisation.

• Emphasises safety, innovation, customer focus, and operational efficiency as core values.

ESG and operational performance

• Achieved zero lost time injuries in FY25 and a recordable injury frequency of 5.7 per million hours.

• Completed annual greenhouse gas emissions assessment and initiated structured waste reduction tracking.

• Maintains ISO 45001 and ISO 9001 certifications, with ongoing materiality assessments to align ESG focus.