Acumentis Group Limited · ASX:ACU
Acumentis — Shareholder Meeting (October 2025)
27 slides from Acumentis's shareholder meeting presentation, Oct 22, 2025
Slide 1: Annual General Meeting
Annual General Meeting 22 October 2025 Acumentis acknowledges the Traditional Custodians of the lands where we live, learn and work and their connections to land, sea and community throughout Australia. We pay our respect to their Elders past, present and emerging and extend that respect to all Abor
Slide 2: Agenda
Agenda 1. Welcome 2. Chairman’s Address 3. CEO’s Address 4. Notice of Meeting & Proxies 5. Financial Statements & Reports 6. Resolutions 7. Other Business 8. Formal Meeting Close 9. General Questions
Slide 3: Disclaimer
Disclaimer The material contained in this presentation is intended to be general background information on the Acumentis Group, its performance & its activities. The information is supplied in summary form & is therefore not necessarily complete. Also, it is not intended that it be relied upon as ad
Slide 4: Chairman's Address
Chairman’s Address Keith Perrett, Chair of Board
Slide 5: Chairman's Address
CHAIRMAN’S ADDRESS Chairman’s Address • Revenue, operating profit and PBT are stronger • Ability to pay similar valued dividend again, with focus on reinvestment for growth. • Diversification beyond mortgage services driving momentum. • Positive FY26 outlook with easing inflation, rate cuts, and hou
Slide 6: CEO's Address
CEO’s Address Tim Rabbitt, Chief Executive Officer
Slide 7: CEO's Address
CEO’S ADDRESS CEO’s Address • Revenue up 3.4% to $58.1M. • Corporate/private work up 16% to $20.1M. • Tax depreciation & QS services now in-house. • Positive FY26 outlook with expected rate cuts.
Slide 8: Revenue Growth
ACUMENTIS AGM 2025 Revenue Growth For further details please refer to Acumentis Annual Report for financial year ending 30 June 2025 released on 23 September 2025
Slide 9: Corporate & Private Work
ACUMENTIS AGM 2025 Corporate & Private Work For further details please refer to Acumentis Annual Report for financial year ending 30 June 2025 released on 23 September 2025
Slide 10: Tax depreciation & QS services now in-house
ACUMENTIS AGM 2025 Tax depreciation & QS services now in-house Tax Depreciation QS Services
Slide 11: Market Outlook
ACUMENTIS AGM 2025 Market Outlook • Market conditions expected to improve as inflation eases and interest rates fall. • Revenue growth anticipated from both diversified services and increased residential/commercial activity. • Continuing to expand opportunities in traditional valuations and new area
Slide 12: Thank you
Thank you
Slide 13: Notice of Annual General Meeting & Proxies
Notice of Annual General Meeting & Proxies Keith Perrett, Chair of Board
Slide 14: Login & Registration
ACUMENTIS AGM 2025 Login & Registration 1. Go to https://investor.automic.com.au/#/home 2. Under Meetings menu, click on “Join Meeting” 3. Follow the prompts to register your relevant holding(s) TO CONTACT SUPPORT: Please call 1300 816 159 (within Australia) or +61 2 8072 1479 (outside of Australia)
Slide 15: Voting Instructions
ACUMENTIS AGM 2025 Voting Instructions Once registered and voting has opened, click on 4. the “Voting” dropdown. Select either the “Full” or “Allocate” and then your 5. voting direction for each resolution Follow the prompts and “Submit Botes” before voting 6. closes TO CONTACT SUPPORT: Please call
Slide 16: Ask a Question
ACUMENTIS AGM 2025 Ask a Question Click on “Ask a Question” dropdown, then 7. “Ask Question” 8. Choose Text Question or Verbal Question Type your question then select the relevant 9. resolution and holding/capacity. Once done click “Submit Question” TO CONTACT SUPPORT: Please call 1300 816 159 (with
Slide 17: Financial Statements & Reports
Financial Statements & Reports Keith Perrett, Chair of Board
Slide 18: Resolutions
Resolutions Keith Perrett, Chair of Board
Slide 19: Resolution: Adoption of Remuneration Report
ACUMENTIS AGM 2025 Resolution 1 Adoption of Remuneration Report “To adopt the Company’s Remuneration Report for the financial year ended 30 June 2025.” FOR AGAINST OPEN ABSTAIN 70,345,215 27,859,223 9,090 3,105,408 71,62% 28.37% 0.01% Proxy & Direct Votes (combined)
Slide 20: Resolution: Election of Michael Wilde as Director
ACUMENTIS AGM 2025 Resolution 2 Election of Michael Wilde as Director “To elect Michael Wilde as a director of the Company, following his appointment as an additional Director and holding office until the next general meeting of the Company after his appointment in accordance with the Company’s Cons
Slide 21: Resolution: Re-election of Keith Perrett as Director
ACUMENTIS AGM 2025 Resolution 3 Re-election of Keith Perrett as Director “To re-elect Keith Perrett as a director of the Company, following his retirement in accordance with the Company’s Constitution and ASX Listing Rule 14.5.” FOR AGAINST OPEN ABSTAIN 105,344,131 27,671,626 9,090 - 79.19% 20.80% 0
Slide 22: Resolution: Adoption of new Constitution
ACUMENTIS AGM 2025 Resolution 4 Adoption of new Constitution “To adopt a new constitution of the Company in place of the current constitution with effect from the close of the meeting.” FOR AGAINST OPEN ABSTAIN 117,975,336 14,508,521 27,990 513,000 89.03% 10.95% 0.02% Proxy & Direct Votes (combined)
Slide 23: Conducting the Poll
Conducting the Poll Keith Perrett, Chair of Board
Slide 24: Other Business
Other Business Keith Perrett, Chair of Board
Slide 25: Meeting Close
Meeting Close Keith Perrett, Chair of Board
Slide 26: General Questions
General Questions Keith Perrett, Chair of Board
Slide 27: Thank you for your attendance & support for Acumentis
Thank you for your attendance & support for Acumentis