Genusplus Group Ltd. · ASX:GNP
Genusplus — Shareholder Meeting (November 2025)
20 slides from Genusplus's shareholder meeting presentation, Nov 20, 2025
Slide 1: Chairman's Address & Managing Director's Presentation to 2025 AGM
ASX Release 20 November 2025 For immediate release to the market CHAIRMAN’S ADDRESS & MANAGING DIRECTOR’S PRESENTATION TO 2025 ANNUAL GENERAL MEETING Good morning ladies and gentlemen. My name is Simon High, Chairman of GenusPlus Group. On behalf of the Company’s Board, I’d like to welcome you to ou
Slide 2: Resolutions and Chairman's Remarks
ASX Release 20 November 2025 For immediate release to the market Resolutions include: 1. Adoption of the Company’s 2025 Remuneration Report; 2. The re-election of Mr Simon High as a Director; and 3. Approval to issue Contingent Consideration Shares to Mr David Riches & Mr Matthew Riches (or their no
Slide 3: Momentum & Growth, Strategy & Scale, Key Projects
ASX Release 20 November 2025 For immediate release to the market [Momentum & Growth] Our momentum created this year is real and measurable. Revenue climbed to $751 million, a 36% increase. Normalised EBITDA rose 49% to $67.4 million, and NPAT surged 84% to $35.4 million. These results reflect solid
Slide 4: Shareholder Value & Safety
ASX Release 20 November 2025 For immediate release to the market • A $130 million contract with nbn® Australia for WA’s FTTN network upgrade. After year-end, we were awarded additional work on the Clean Energy Link – North and Pilbara Decarbonisation Projects for Western Power and Fortescue, respect
Slide 5: 2025 Annual General Meeting
2025 ANNUAL GENERAL MEETING 20 November 2025 Grant Thornton Level 43 152-158 St Georges Terrace Perth, Western Australia
Slide 6: Meeting Agenda
MEETING AGENDA 1. Welcome & Introduction 2. Chairman’s Address 3. Formal Business 4. Managing Director’s Presentation 5. Results of Poll 6. Closing 2
Slide 7: Items of Business
ITEMS OF BUSINESS 1. Financial Statements & Reports 2. Resolution 1 – Adoption of the Renumeration Report 3. Resolution 2 – Re-election of Director – Simon High 4. Resolution 3 – Approval to issue Contingent Consideration Shares to Mr David Riches and Mr Matthew Riches (or their nominee) under the P
Slide 8: Resolution 1: Remuneration Report
Resolution 1: Remuneration Report To consider and, if thought fit, to pass with or without amendment, as a non-binding ordinary resolution the following: ‘That, the Remuneration Report be adopted by Shareholders, on the terms and conditions in the Explanatory Memorandum.’ Resolution 1 For Open1 Agai
Slide 9: Resolution 2: Re-election of Director – Simon High
Resolution 2: Re-election of Director – Simon High To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: ‘That, Simon High, who retires in accordance with Rule 6.1(f) of the Constitution, Listing Rule 14.4 and for all other purposes, retires and
Slide 10: Resolution 3: Approval to issue Contingent Consideration Shares
Resolution 3: Approval to issue Contingent Consideration Shares. To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: ‘That, for the purposes of Listing Rule 10.11 and for all other purposes, Shareholders approve the issue of up to 357,277 Cont
Slide 11: Managing Director's Presentation
MANAGING DIRECTOR’S PRESENTATION 2025 Annual General Meeting 20 November 2025
Slide 12: Contents
CONTENTS OUR COMPANY Group Snapshot 09 FY25 Highlights 10 FY2025 RESULTS FY2026 Outlook 11 Segment Strategies 12 8
Slide 13: Segments & Group Snapshot
SEGMENTS & GROUP SNAPSHOT GENUSPLUS GROUP INFRASTRUCTURE ENERGY & ENGINEERING SERVICES Formerly Industrial Services Formerly Communications Consolidated Revenue FY25 Segment Revenue FY25 Segment Revenue FY25 Segment Revenue FY25 $751.3m $415.6m $234.5m $123.2m Up 36% on PCP Up 30% on PCP Up 54% on P
Slide 14: Highlights
HIGHLIGHTS Genus are proud to report a record-breaking year, achieving exceptionally strong growth across all areas of the business. Infrastructure Infrastructure Awarded 3 contracts as part of The acquisition of MGC provides an entry into the Fortescue’s decarbonisation plan in high-growth rail sec
Slide 15: Outlook FY2026
OUTLOOK FY2026 Orderbook & Pipeline (A$ millions) Genus has had a strong start to the financial year and is tracking towards the upper end of the forecast previously provided in the Financial Results Release for FY2025 of 20- 25% growth in EBITDA in FY2026. Genus in conjunction with various Joint Ve
Slide 16: Infrastructure: The Energy Transition Is Gaining Momentum
INFRASTRUCTURE THE ENERGY TRANSITION IS GAINING MOMENTUM The momentum of new energy projects connecting to the National Electricity Market (NEM) continues to build. In the September 2025 Quarter 8 projects (1.8 GW) received application approval, 10 projects (2.2 GW) were registered, and 6 projects (
Slide 17: Australia's Energy Networks Are Evolving. We're Ready.
AUSTRALIA'S ENERGY NETWORKS ARE EVOLVING. WE'RE READY. NSW VIC QLD Source: Major Network Developments, Transgrid. Source: PowerLink Annual Transmission Annual Planning Report - 2025 Source: AEMO. Victorian Annual Planning Report - 2025 Planning Report 2025 WA SA TAS Source: TasNetworks, Annual Plann
Slide 18: Energy & Engineering
ENERGY & ENGINEERING Renewable energy Capitalising on Market Growth: penetration by state as Leveraging the rapid expansion of the energy sector by aligning our proportion of generation capabilities and resources to meet increasing demand. Through targeted investment and strategic workforce expansio
Slide 19: Services
SERVICES Genus PFA’s strong capabilities in asset inspection and management continue to grow with strategically targeted expansion across the country, leveraging our National footprint. Genus Environmental are targeting national expansion through our existing customer network . Continued growth in W
Slide 20: Disclaimer: Important Notice
DISCLAIMER IMPORTANT NOTICE This presentation has been prepared by GenusPlus Group Ltd (Genus or the Company). It contains general background information about the Company’s activities current as at the date of this presentation. It is information given in summary form and does not purport to be com
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