Shine Justice Ltd. · ASX:SHJ
Shine Justice — Shareholder Meeting (October 2025)
19 slides from Shine Justice's shareholder meeting presentation, Oct 24, 2025
Slide 1: Chairman's Address and Managing Director and CEO Presentation
24 October 2025 ASX Announcement Shine Justice Ltd (SHJ) Chairman’s Address and Managing Director and CEO Presentation For personal use only In accordance with ASX Listing Rule 3.13.3, Shine Justice Ltd provides the following which will be presented at its Annual General Meeting commencing at 12pm (
Slide 2: Chairman's Address: Financial performance
CHAIRMAN’S ADDRESS SHINE JUSTICE LTD ANNUAL GENERAL MEETING 24 OCTOBER 2025 I now present my report on the Company’s performance over the past year and outlook for the year ahead. While the financial performance for FY25 was disappointingly lower than the prior year, that outcome reflects the reposi
Slide 3: Executive leadership changes and client results
Carolyn Barker AM was appointed Chief Executive Officer of the Group, bringing a wealth of leadership experience and a distinguished record as chief executive of organisations comparable in scale and complexity to Shine Justice. Carolyn possesses deep insight into the Group’s operations, having prev
Slide 4: Class action outcomes and Stolen Wages settlements
fiercely contested litigation on behalf of tens of thousands of indigenous Australians to ensure they receive justice for wrongs committed against them. We will continue to do this important work for our clients. Our class actions practice delivered several significant outcomes in FY25. A landmark s
Slide 5: Capital management and FY26 outlook
Capital management The Board remains focused on managing the Group’s capital and balancing short-term returns with the need for longer term capital to fund growth. We commenced an on-market share buy-back in September 2024. A total of 3,871,416 shares - approximately 2.2% of the company’s issued sha
Slide 6: FY25 Overview
For personal use only FY25 Overview Simon Morrison, Managing Director Carolyn Barker AM, CEO
Slide 7: Acknowledgement of Country
Shine Justice acknowledges the Traditional Custodians of the For personal use only Country throughout Australia and their connections to land, waterways and community. We pay our respects to Aboriginal and Torres Strait Islander cultures and to Elders past, present and emerging.
Slide 8: Important Notice
Important Notice For personal use only This presentation contains certain forward-looking statements with respect and objectives of the management of Shine Justice Ltd. Such forward-looking statements involve both known and unknown risks, uncertainties, assumptions and other important factors which
Slide 9: Key Messages
4 Key Messages FY25 – A year of strategic organisational restructure. Initiatives to drive shareholder value For personal use only creation in FY26 and beyond: Revenue from Adjusted Operations EBITDA • Restructured Leadership Team – new $204.4m $38.4m CEO and CFO PCP $195.7m PCP $45.0m • Continue to
Slide 10: Competitive Positioning and Strategic Advantages
5 Competitive Positioning and Strategic Advantages "Shine a light on Injustice" Strategic pillars for growth: For personal use only #1 Personal Injury law firm in Australia1 Operational Efficiency & Technology Leading PI firm with strong success record. Investing in emerging technology to streamline
Slide 11: Strategic Vision FY26+
6 Strategic Vision FY26+ Catalysing growth and maximising shareholder returns For personal use only Resilience Realignment Focused growth Fortifying our foundations Adapting to market needs Expanding our impact We are strengthening operations and We are proactively adjusting services We are targetin
Slide 12: Personal Injury Overview
For personal use only Personal Injury Overview
Slide 13: Personal Injury Segment: Strategic Overview
8 Personal Injury Segment: Strategic Overview Market leadership and growth Comprehensive service offerings Strategic initiatives for personal injury: For personal use only #1 Personal Injury firm in Australia 1 Our broad case portfolio covers motor Strategic Acquisitions vehicle accidents, workplace
Slide 14: Class Action Overview
For personal use only Overview Class Action
Slide 15: Class Actions as a High-Yield Growth Engine
10 Class Actions as a High-Yield Growth Engine Operational Expansion & Pipeline Market & Competitive Edge For personal use only Our national footprint strengthens our capacity for a robust pipeline of Class actions market is expanding, driven by increased public prospective claims. awareness, evolvi
Slide 16: Embracing International Litigation
11 Embracing International Litigation Expanding Reach. Amplifying Value. Creating Global Impact. For personal use only Australia/NZ Market Deepening and Early Entry We are expanding class action filings across diverse Australian and New Zealand sectors. Leverages our expertise and favourable legal l
Slide 17: Emerging Technology
For personal use only Emerging Technology
Slide 18: Technology Roadmap: Driving Efficiency and Growth
13 Technology Roadmap: Driving Efficiency and Growth For personal use only Our technology roadmap transforms Deliberate Proof Of Concept Approach traditional legal practices into a data-driven Establish an emerging technology centre pulling in internal model, anticipating ROI within 2-3 years. cross
Slide 19: FY26 Outlook
14 FY26 Outlook Foundations laid for improved FY26 For personal use only Key leadership changes with CEO Carolyn Barker AM and CFO Marc Devine; Simon Morrison remains Managing Director, advancing class actions/IMT strategy, while COO Jodie Willey oversees Victorian practice. CLO Lisa Flynn has led t