Lindsay Australia Limited · ASX:LAU
Lindsay Australia — Shareholder Meeting (November 2025)
26 slides from Lindsay Australia's shareholder meeting presentation, Nov 7, 2025
Slide 1: ASX Announcement: 2025 AGM Presentation
ASX ANNOUNCEMENT LINDSAY AUSTRALIA LIMITED (ASX: LAU) 7 November 2025 ASX Market Announcements Office 20 Bridge Street For personal use only Sydney NSW, 2000 2025 AGM Presentation Attached are the CEO Address and AGM presentation slides. Release authorised by Clayton McDonald CEO and Broderick Jones
Slide 2: CEO Address: FY25 results and divisional performance
Good morning, everyone. I’d like to extend a warm welcome to all shareholders joining us today, both in person and online. FY25 was a year that emphasised the resilience of our business model and the discipline of our strategy execution. Despite a challenging operating environment marked by elevated
Slide 3: CEO Address: strategy pillars and SRT acquisition
The Lindsay Australia strategy remains focused on three key pillars: Grow the Network: FY25 saw us enter three new regions. South West WA, the Goulburn Valley of Victoria and Tasmania. These expansions are earnings accretive and provide both revenue and cost synergy opportunities. Our strategy remai
Slide 4: CEO Address: outlook and key focus areas
Looking ahead, we are focused on the following key areas: First of all, Ensuring the effective integration of SRT and Lindsay. We are delighted with the early progress we have made in combining the two businesses and creating additional value through Operations, commercial and capital opportunities.
Slide 5: Lindsay Australia Limited 2025 Annual General Meeting
For personal use only Lindsay Australia Limited 2025 Annual General Meeting (ASX:LAU)
Slide 6: Welcome
Welcome For personal use only Welcome to the 2025 Annual General Meeting of Lindsay Australia Limited
Slide 7: Chair Address
Chair Address For personal use only Ian Williams introductory address PG 3
Slide 8: How to ask a question
How to ask a question For personal use only • To ask a written question select the Q & A icon • Select the topic your question relates to from the drop-down list • Type your question in the text box and press the send button • To ask a verbal question follow the instructions below the broadcast wind
Slide 9: Proxy Results
Proxy Results Received 351 valid proxies for 103,667,317 of shares which represents For personal use only 28.44%% of the total shares on issue. Votes cast at this meeting will be added to the proxy votes to determine the outcome of the resolutions and final results submitted to the ASX. PG 5
Slide 10: How to vote
How to vote For personal use only • When the poll is open, select the vote icon at the top of the screen • To vote, select either For, Against or Abstain • You will see a vote confirmation • To change or cancel your vote “click here to change your vote” at any time until the poll is closed PG 6
Slide 11: CEO Address
CEO Address For personal use only Lindsay Transport SRT Logistics Lindsay Rural WB Hunter PG 7
Slide 12: Business Performance
Business Performance For personal use only • Transport revenue up 5.9% to $500.1m • Acquisition of GJ Freight expanded presence into South-West WA • New 35,000sqm Perth facility opening in November 2025 • W.B Hunter revenue up 26.1%, with growth from new stores and packaging • Rural revenue up 8.7%
Slide 13: Strategic Execution
Strategic Execution For personal use only • Grow the Network: Entered South-West WA, Goulburn Valley, and Tasmania • SRT Logistics acquisition adds Tasmanian refrigerated transport and Bass Strait capabilities delivering +15% EPS1 uplift on a FY25 pro-forma basis • Transformation: Efficiency gains,
Slide 14: Safety & Sustainability
Safety & Sustainability For personal use only • Safety remains a core value and non-negotiable focus across all operations • Improved lead indicators in Transport, including fatigue, distraction, and overspeed compliance • Strengthened data and systems infrastructure to improve visibility, complianc
Slide 15: FY2026 Outlook
FY2026 Outlook For personal use only • Integrate SRT to unlock greater value and synergy potential across the network • Embed GJ Freight acquisition and commission new Hazelmere (Perth) terminal • Drive transformation, margin recovery and capital efficiency • Leverage strengthened leadership and wor
Slide 16: Items of Business
Items of Business For personal use only Notice of Meeting and Explanatory Memorandum. Receive and consider the financial statements and reports of the Directors and auditors for the year ended 30 June 2025. Resolutions to consider. PG 12
Slide 17: First Resolution: Re-election of Stephen Cantwell
First Resolution For personal use only Resolution 1 – Re-election of director – Mr Stephen Cantwell To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That Mr Stephen Cantwell who retires by rotation in accordance with rule 19.3 of the company’s constitution,
Slide 18: Second Resolution: Re-election of Robert Green
Second Resolution For personal use only Resolution 2 – Re-election of director – Mr Robert Green To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That Mr Robert Green who retires by rotation in accordance with rule 19.3 of the company’s constitution, and bei
Slide 19: Third Resolution: Election of Rodney Boys
Third Resolution For personal use only Resolution 3 – Election of director – Mr Rodney Boys To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That Mr Rodney Boys who was appointed to fill a casual vacancy retires in accordance with 19.2 of the Company’s Const
Slide 20: Fourth Resolution: Election of Robert Miller
Fourth Resolution For personal use only Resolution 4 – Election of director – Mr Robert Miller To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That Mr Robert Miller who was appointed to fill a casual vacancy retires in accordance with 19.2 of the Company’s
Slide 21: Fifth Resolution: Adoption of Remuneration Report
Fifth Resolution For personal use only Resolution 5 – Adoption of Remuneration Report To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That the section of the report of the Directors in the 2025 Annual Report dealing with the remuneration of the Company’s Di
Slide 22: Sixth Resolution: Approval of Long-term Incentive Plan
Sixth Resolution For personal use only Resolution 6 – Approval of Long-term Incentive (Option) Plan To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That, for the purpose of ASX Listing Rule 7.2 (Exception 13) and for all other purposes, approval is given fo
Slide 23: Seventh Resolution: Ratification of Consideration Shares
Seventh Resolution For personal use only Resolution 7 – Ratification of Issue of Consideration Shares To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That, for the purpose of ASX Listing Rule 7.4 and for all other purposes, shareholders ratify the issue of
Slide 24: Eighth Resolution: Renewal of Proportional Takeover Provisions
Eighth Resolution For personal use only Resolution 8 – Renewal of Proportional Takeover Provisions To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That the proportional takeover provisions contained in rule 15 of the Company's Constitution be renewed for a
Slide 25: Nineth Resolution: Financial Assistance by SRT Logistics
Nineth Resolution Resolution 9 – Approval of provision of financial assistance by SRT Logistics Pty Ltd For personal use only To consider, and if thought fit, pass the following resolution as an ordinary resolution: ‘That for the purpose of section 260B(2) of the Corporations Act and for all other p
Slide 26: Contact Us
CONTACT US Matthew Hefren, Head of Strategy & FP&A Ph: (07) 3240 4900 E: Matthew.Hefren@lindsayaustralia.com.au www.lindsayaustralia.com.au For personal use only
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