Tasmea Limited · ASX:TEA
Tasmea — Shareholder Meeting (November 2025)
29 slides from Tasmea's shareholder meeting presentation, Nov 19, 2025
Slide 1: ASX Announcement
ASX Announcement ASX: TEA 19 November 2025 Company Announcements Office Australian Securi es Exchange Limited Level 4, 20 Bridge Street Sydney NSW 5000 Dear Sir / Madam Tasmea Limited 2025 Annual General Mee ng Presenta on Please find a ached a copy of the Annual General Mee ng Presenta on delivered to
Slide 2: About Tasmea Limited
About Tasmea Limited Tasmea owns and operates 25 inter-dependent leading Australian diversified specialist trade skill services businesses focused on Essential Shutdown, Programmed Maintenance, Emergency Breakdown, and Brownfield Upgrade Services of fixed plant for a blue-chip essential asset owner
Slide 3: Annual General Meeting
ANNUAL GENERAL MEETING 19 NOVEMBER 2025
Slide 4: Agenda
Agenda Chairman’s Address Managing Director’s Address Formal Meeting Business Q&A 2 2025 ANNUAL GENERAL MEETING
Slide 5: Board of Directors
Board of Directors Joe Totaro Non-executive Director & Chairman Stephen Young Mark Vartuli Michael Terlet Managing Director Executive Director Non-executive Director Kristie Young Non-executive Director Jason Pryde Trent Northover Executive Director Executive Director 3 2025 ANNUAL GENERAL MEETING
Slide 6: 2025 Highlights
2025 Highlights Tasmea achieved a number of significant milestones in Statutory Revenue Statutory EBIT 2025, significantly increasing shareholder value $548m $74.4m 37% 60% Statutory NPAT Operating Cashflow $53.1m $65.2m 74% 88% OCF (ex. interest and tax) / EBIT FY25 Fully Franked Safety Recor
Slide 7: Share price and Dividends
Share price and Dividends Tasmea Limited Share Price Since IPO ($ per share) Fully Franked Dividends (cps) $6.00 30 $5.00 25 23.0 >200% $4.00 Growth 20 12.0 $3.00 15 $2.00 10 53% CAGR1 6.0 6.5 $1.00 5 3.5 4.0 2.5 2.0 2.0 5.0 1.0 1.3 2.5 1.0 1.2 1.5 $0.00 0 Apr-24 Jul-24 Oct-24 Jan-25 Apr-25 Jul-25 O
Slide 8: Strategy
Strategy We remain focused on executing our twin-pillar strategy Organic Growth 15% YoY growth Deep, recurring Service Strong financial Geographic and target customer expansion & discipline industry relationships cross-selling expansion Supported by disciplined Secured through Leveraging o
Slide 9: Managing Director's Address
Managing Director’s Address Highlights Financial Performance Strategy and Acquisitions Outlook 7 2025 ANNUAL GENERAL MEETING
Slide 10: FY25 Financial Performance
FY25 Financial Performance Tasmea delivered strong financial growth in FY25 on both a statutory and pro forma basis Statutory FY25 FY24 Change Change Pro Forma FY25 FY24 Change Change Results Summary $m $m $m % Results Summary $m $m $m % Revenue 547.9 400.0 147.9 37.0 Revenue 620.8 407.4 213.4 52.4
Slide 11: Positioned to fund growth
Positioned to fund growth $43m Fully Underwritten Institutional Placement Completed in Sep-25, bringing net leverage to <1.0x Net Debt to Pro-forma EBITDA Strong support from existing and new investors Underwritten placement strongly supported by new and existing institutional investors, with 10 mil
Slide 12: Strong & consistent earnings growth
Strong & consistent earnings growth Tasmea has grown its PRO-FORMA EBIT PRO-FORMA NPAT earnings whilst improving 93 63 margins on a Pro-Forma 33% 36% and Statutory basis CAGR CAGR 55 37 43 28 35 23 30 18 KEY HIGHLIGHTS 13.9% 11.8% 11.7% 13.5% 15.0% 8.5% 7.9% 7.7% 9.1% 10.1% Pro-Forma EBIT of $93m up
Slide 13: Outlook & momentum in growth strategy
Outlook & momentum in growth strategy FY26 guidance Track record of STATUTORY EBIT GROWTH ORGANIC VS ACQUISITION re-confirmed organic growth $110m EBIT and $70m NPAT +32% growth +33% organic EBIT CAGR since FY22 to FY25 15.4% • Pipeline remains strong with earnings visibility • Well above internal o
Slide 14: Conclusion and Questions
Conclusion and Questions 12 2025 ANNUAL GENERAL MEETING
Slide 15: Items of Formal Business
Items of Formal Business 13 2025 ANNUAL GENERAL MEETING
Slide 16: Financial Report
Financial Report To receive the Financial Statements, Directors’ Report and Auditor’s Report for Tasmea Limited and its controlled entities for the year ended 30 June 2025. Note: There is no requirement for shareholders to approve these reports and accordingly no resolution will be put to shareholde
Slide 17: Resolution 1: Adoption of Remuneration Report
Resolution 1 : Adoption of Remuneration Report To consider and, if thought fit, to pass as a non-binding ordinary resolution the following: That, for the purposes of section 250R(2) of the Corporations Act, the remuneration report for the financial year ended 30 June 2025, as set out in Tasmea’s 202
Slide 18: Resolution 2: Election of Trent Northover as a Director
Resolution 2 : Election of Trent Northover as a Director To consider and, if thought fit, to pass as an ordinary resolution: That, pursuant to and in accordance with article 7.3(i) of the Constitution and for all other purposes, Mr Trent Northover retires and, being eligible, is re-elected as a Dire
Slide 19: Resolution 3: Re-election of Michael Terlet as a Director
Resolution 3 : Re-election of Michael Terlet as a Director To consider and, if thought fit, to pass as an ordinary resolution: That Mr Michael Terlet AO, a Director who retires by rotation pursuant to Rule 7.3(c) of the Constitution, and being eligible, offers himself for re-election, is re-elected
Slide 20: Resolution 4: Ratification of Prior Issue of Shares under ASX Listing Rule 7.4
Resolution 4 : Ratification of Prior Issue of Shares under ASX Listing Rule 7.4 To consider and, if thought fit, to pass with or without amendment, the following as an ordinary resolution: That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify and approve the
Slide 21: Resolution 5: Ratification of Prior Issue of Shares under ASX Listing Rule 7.4
Resolution 5 : Ratification of Prior Issue of Shares under ASX Listing Rule 7.4 To consider and, if thought fit, to pass with or without amendment, the following as an ordinary resolution: That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify and approve the
Slide 22: Resolution 6: Ratification of Prior Issue of Shares under ASX Listing Rule 7.4
Resolution 6 : Ratification of Prior Issue of Shares under ASX Listing Rule 7.4 To consider and, if thought fit, to pass with or without amendment, the following as an ordinary resolution: That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify and approve the
Slide 23: Resolution 7: Ratification of Prior Issue of Shares under ASX Listing Rule 7.4
Resolution 7 : Ratification of Prior Issue of Shares under ASX Listing Rule 7.4 To consider and, if thought fit, to pass with or without amendment, the following as an ordinary resolution: That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify and approve the
Slide 24: Resolution 8: Approval of Financial Assistance – Forefront Services Acquisition
Resolution 8 : Approval of Financial Assistance – Forefront Services Acquisition To consider and, if thought fit, to pass as a special resolution the following: That, pursuant to and in accordance with section 260B(2) of the Corporations Act 2001 (Cth) and for all other purposes, approval is given f
Slide 25: Resolution 9: Approval of Financial Assistance – Future Group Acquisition
Resolution 9 : Approval of Financial Assistance – Future Group Acquisition To consider and, if thought fit, to pass as a special resolution the following: That, pursuant to and in accordance with section 260B(2) of the Corporations Act 2001 (Cth) and for all other purposes, approval is given for fin
Slide 26: Resolution 10: Approval of Financial Assistance – Flanco Group Acquisition
Resolution 10 : Approval of Financial Assistance – Flanco Group Acquisition To consider and, if thought fit, to pass as a special resolution the following: That, pursuant to and in accordance with section 260B(2) of the Corporations Act 2001 (Cth) and for all other purposes, approval is given for fi
Slide 27: Resolution 11: Approval of Financial Assistance – Vertex Group Acquisition
Resolution 11 : Approval of Financial Assistance – Vertex Group Acquisition To consider and, if thought fit, to pass as a special resolution the following: That, pursuant to and in accordance with section 260B(2) of the Corporations Act 2001 (Cth) and for all other purposes, approval is given for fi
Slide 28: Finalisation of Polls
Finalisation of Polls 26 2025 ANNUAL GENERAL MEETING
Slide 29: Important notice
Important notice • This presentation has been prepared by Tasmea Limited (ABN 22 088 588 425) (“Tasmea” or “the Company”). No other party other than Tasmea has authorised or caused the issue of this presentation, or takes responsibility for, or makes any statements, representations or undertakings i