Verbrec Ltd · ASX:VBC
Verbrec — Shareholder Meeting (November 2025)
30 slides from Verbrec's shareholder meeting presentation, Nov 21, 2025
Slide 1: Annual General Meeting 2025
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Slide 2: Disclaimer
DISCLAIMER This presentation contains certain statements and forecast provided by or on behalf of Verbrec Limited. Any forward-looking statements reflect various assumptions by or on behalf of Verbrec. Accordingly, these statements are subject to significant business, economic and competitive uncert
Slide 3: Board of Directors & CEO
BOARD OF DIRECTORS & CEO Phillip Campbell Matthew Morgan Brian O’Sullivan AM Mark Read Non-Executive Chairman Non-Executive Director Non-Executive Director Chief Executive Officer Phillip is an experienced independent Matthew is an experienced independent Brian has over 30 years of business Mark is
Slide 4: How to Ask Questions
HOW TO ASK QUESTIONS 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 Type your question in the text box and press the send button To ask a verbal question follow the instruct
Slide 5: How to Vote
HOW TO VOTE 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 5
Slide 6: Chair Address to shareholders
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Slide 7: Who is Verbrec
WHO IS 4 CORE VERBREC MARKETS Energy Mining Infrastructure Defence 4 TRANSITION Gas Market Electrification & Sustainable Water MARKETS Transition Energy Storage Mining Security Through strong relationships built on trust, Verbrec 1 enables a Sustainable Future for our clients and their PURPOSE custo
Slide 8: Safety: Zero Harm, Always
LTIFR MTIFR TRIFR SAFETY FY2017 - 2.39 3.59 FY2018 - 1.45 4.35 ZERO HARM, FY2019 - - - ALWAYS FY2020 - - - FY2021 - - - FY2022 - 4.35 8.70 FY2023 - 1.20 6.02 FY2024 - - 4.58 FY2025 - 3.48 3.48 411 35 9 LEADERSHIP HAZARD REPORTS YEARS SINCE LAST LOST CONVERSATIONS SUBMITTED TIME INJURY 8
Slide 9: FY2025 Financial Results
FY2025 FINANCIAL RESULTS STATEMENT OF PROFIT & LOSS FY2025 1 37.3% Gross Margin $’000 Verbrec produced the highest gross margins since 2015 in FY2025 of 37.3% (FY2024: 35.8%) and continues to grow comprehensive profits to Revenue 85,617 $3.8 million (FY2024: $2.0 million). Gross Profit 31,957 2 10.3
Slide 10: Divestment of Competency Training / Acquisition of Alliance Automation
Divestment of Acquisition of Competency Training Alliance Automation
Slide 11: CEO Address to shareholders
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Slide 12: Retain Strong Brand
Retain Strong Brand Process Plant Pipelines Power Digital, Data, Automation Cyber Security & Control & AI 12
Slide 13: Verbrec Partnership Model
Verbrec’s Partnership Model Adding value to every stage in the lifecycle of an asset VERBREC Asset Advisory Operations End of Life PARTNERSHIP Engineering Management Construction MODEL 1 2 3 4 5 6 Positioning to partner Delivering innovative Specialising in Enhancing client Verbrec operate gas When
Slide 14: Alliance Automation Acquisition
1 Acquisition Verbrec has signed an agreement to acquire Alliance Automation from Telstra for $5.5 million up-front cash consideration (as adjusted for customary working capital and net debt position). Alliance The headline purchase price is a 5 x multiple of FY2025 EBITDA of $1.1 million. The trans
Slide 15: Alliance Automation Overview
ALLIANCE AUTOMATION 15 YEARS $62.4 MILLION $23.6 MILLION OVERVIEW Alliance Automation Alliance Automation Alliance Automation was founded in 2010. generated $62.4m in generated $23.6m in Alliance Automation is one of Australia’s largest revenues in FY2025. gross profits in independent electrical eng
Slide 16: Strategic Alignment
STRATEGIC ALIGNMENT 1 Purpose Enabling a sustainable future for our clients and their customers. The transaction presents an opportunity to diversify the combined group’s Revenue revenues. Verbrec traditionally sources the majority of its revenues from the 2 Diversification Energy sector. Alliance A
Slide 17: Aggregated Accounts FY2025
AGGREGATED ACCOUNTS FY2025 Competency Indicative Alliance Indicative Aggregation Verbrec Training Automation Aggregation (Continuing FY2025 Divestment FY2025 Pro-Forma Operations) $’000 FY2025 $’000 $’000 Pro-Forma $’000 $’000 Revenue 85,617 62,415 148,032 (7,761) 140,271 Gross Profit 31,957 23,606
Slide 18: Indicative Synergies
INDICATIVE SYNERGIES 1 Revenue Growth & Synergy Opportunities The acquisition of Alliance Automation will provide growth opportunities and synergies to the combined group. Through an expanded national footprint, enhanced capability, increased headcount and a common set of core clients, the group is
Slide 19: Revenue Performance & Work in Hand
REVENUE PERFORMANCE & WORK IN HAND Alliance Automation Revenue Performance ($m) Labour Revenue Materials Revenue FY2025E $80 Work in Hand ($m) $60 Body Verbrec .4% $44.0 Alliance Automation $40 : 15 $47.3 GR CA $20 $0 2018 2019 2020 2021 2022 2023 2024 2025 Prior to FY2022, Alliance Automation labou
Slide 20: Core Services & Capability
Industrial Automation Solutions CORE 1 Turn-key project delivery. DCS, PLC, SCADA standards and design. Advanced process control and process and machine safety. SERVICES & Program and Project Management 16% 2 Program & project delivery and planning. CAPABILITY Principle contractor design and constru
Slide 21: Industry Drivers
INDUSTRY DRIVERS 56% CYBER 95% Global manufacturers have of global manufacturers SECURITY either invested or plan to are piloting smart is considered by global invest in artificial manufacturing, 20% are manufacturers to be the # intelligence and machine using it at scale and 20% 2 external business
Slide 22: Market Outlook
Size of Market 2025 1 Demand Rising domestic labour costs and reshoring MARKET Growth to 2030 Industry 4.0 trends due to supply chain disruptions are fueling the need for automation and modern OUTLOOK $60B technology. Industrial automation demand increasing due to $51.4B $50B needs for efficiency, s
Slide 23: Industry Sectors: FY2025 Revenue
Verbrec Alliance Automation $70 INDUSTRY $64.5 SECTORS $60 FY2025 revenue ($ millions) $50 $40 $30 $23.9 $25.2 $20 $13.2 $10 $8.7 $4.8 $0 Fits Verbrec’s strategy while ce re er g g gy r in in tu at en er balancing: in W uc tu En ef M ac tr D 1. Energy Security / Transition as uf fr an 2. Water Secur
Slide 24: Stronger Together: Indicative Financial Metrics
Indicative Financial Metrics - Aggregated based on FY2025 accounts $77.9 $140.3 400 675 STRONGER 68.8% TOGETHER 80.1% Increase $ millions Increase # FTE Verbrec Verbrec Combined Combined (excl CT) (excl CT) Revenue Headcount $44.0 $91.3 $5.8 $47.4 107.5% $ millions $ millions Increase 8.2 x Verbrec
Slide 25: Summary
1 Purpose Enabling a sustainable future for our clients and their customers. Verbrec signed an agreement to sell Competency Training to RelyOn for $11.5 million up-front cash SUMMARY Competency consideration (as adjusted for customary working capital and net debt position). The sale will allow Verbr
Slide 26: Business of the Meeting
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Slide 27: Resolution 1: Adoption of the Remuneration Report
Verbrec Annual General Meeting 2025 Resolution 1: Adoption of the Remuneration Report Ordinary Resolution “That for the purposes of section 250R(2) of the Corporations Act, the remuneration report contained in the Director’s report for the year ended 30 June 2025 be adopted by the Company.” For Open
Slide 28: Resolution 2: Re-election of Mr. Brian O'Sullivan AM as Director
Verbrec Annual General Meeting 2025 Resolution 2: Re-election of Mr. Brian O’Sullivan AM as Director Ordinary Resolution “That, for the purposes of Listing Rule 14.4 and 14.5, and clause 9.2 of the Company’s constitution, Mr. Brian O’Sullivan AM, being a Director of the Company appointed as an addit
Slide 29: Resolution 3: Approval of 10% Additional Placement Capacity
Verbrec Annual General Meeting 2025 Resolution 3: Approval of 10% Additional Placement Capacity Special Resolution “That, for the purposes of Listing Rule 7.1A, the issue of Equity Securities up to 10% of the issued capital of the Company (at the time of issue) calculated in accordance with the form
Slide 30: About Verbrec
ABOUT VERBREC To receive regular announcements and updates, and to engage with management join Verbrec’s Investor Hub or for more information visit investors@verbrec.com Investor Relations Company Enquiries Media / Investor Enquiries Verbrec’s Investor Hub Mark Read Joel Voss Investors@verbrec.com C