Amotiv Limited · ASX:AOV
Amotiv — Shareholder Meeting (October 2025)
31 slides from Amotiv's shareholder meeting presentation, Oct 24, 2025
Slide 1: 2025 Annual General Meeting – Addresses and Presentation
24 October 2025 Manager Company Announcements ASX Limited Level 4, 20 Bridge Street SYDNEY NSW 2000 Amotiv Limited (ASX:AOV) - 2025 Annual General Meeting – Addresses and Presentation In accordance with ASX Listing Rule 3.13.3, please find attached the following, which will be presented at the Amoti
Slide 2: Chair's Address
Amotiv Limited 2025 Annual General Meeting 24 October 2025 CHAIR’S ADDRESS Ladies and gentlemen… I am pleased to address you today on behalf of the Board. Shareholders will be aware that just over a year ago, the Group became an automotive “pure play” under the “Amotiv” name. We have now completed o
Slide 3: Sustainability objectives embedded in GUD2025
In addition, sustainability objectives were defined and embedded in GUD2025, and have remained a constant focus since then. These aspects have also been largely delivered. We: • achieved net zero Scope 1 and 2 emissions from distribution businesses; • achieved top quartile safety outcomes; • recorde
Slide 4: Managing Director & Chief Executive Officer's Address
Amotiv Limited 2025 Annual General Meeting 24 October 2025 MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER'S ADDRESS Good morning, ladies and gentlemen. Thank you for the opportunity to address you today. I am pleased to be able to provide commentary on the performance of Amotiv for the 2025 financial y
Slide 5: FY25 key financial highlights
I can report the key financial highlights from FY25, which included: • Revenue growth of 1% to just short of $1 billion; • Underlying EBITA of $192 million (down 1%) and Underlying EBITDA of $226 million (up 1%); • Cash conversion remained strong at 90.6%; and • Net Debt: Adjusted EBITA ~1.9x, well
Slide 6: Amotiv Unified
Amotiv Unified Amotiv Unified is our transformation program - a body of internal projects designed to leverage our new status as an automotive “pure play”, to extract efficiencies from our whole-of-Group scale, and to uplift our products and services. It is a balanced program, focussed on revenue op
Slide 7: Pricing actions and FY26 outlook
Pricing actions are being taken to support gross margins, with benefits to be weighted toward the second half. Amotiv Unified Net benefits of ~$10m EBITA (annualised) have been realised. We also expect as part of the FY26 outlook: • combined offset of incentives and US tariffs of ~-$8m; • cash conve
Slide 8: Annual General Meeting 2025
Annual General Meeting 2025 24 October 2025
Slide 9: Board of Directors
Board of Directors Graeme Billings James Fazzino David Robinson Jennifer Douglas Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director & Chair & Chair-elect John Pollaers OAM David Coolidge Raelene Murphy Graeme Wh
Slide 10: Questions
Questions Attending in person Attending online • To ask a question, select the Q&A icon • Select the topic your question relates to from the drop- down list • Type your question in the chat box and press the send button • To ask a verbal question, follow the instructions below the broadcast window P
Slide 11: Voting instructions
Voting instructions • When the poll is open, select the ‘Vote’ icon. • Select either For, Against or Abstain for each item. A tick will appear to confirm your vote. • To change your vote, select ‘click here to change your vote’ and press a different option. Voting is now open Example only 4
Slide 12: Voting
Voting • Valid votes have been received representing approximately 67.58% of Amotiv’s issued capital. • Proxy votes received on each item of business will be shown on the screen. • Open proxies available to be voted by as Chair of the Meeting, will be cast “For” each of those items on the agenda. •
Slide 13: Chair's Address
Chair’s Address Graeme Billings 6
Slide 14: Amotiv
/ Amotiv
Slide 15: Managing Director & Chief Executive Officer's Address
Managing Director & Chief Executive Officer’s Address Graeme Whickman 8
Slide 16: Group Performance highlights
Group Performance highlights1 Revenue2,3 Gross margin +1.0% to -30bp to $997.4m 43.8% Underlying EBITDA2 Underlying EBITA2,3 +1.2% to -1.3% to $226.4m $192.0m Underlying EPSA Cash conversion +1.4% to -2.3ppts to 85.6c 90.6% Leverage FY25 dividends +0.3x to Flat 1.9x 40.5c 1. Refer to slide 35 of the
Slide 17: Drivers count on our clever ideas
Drivers count on our clever ideas, turned into technical products, to do more and go further. 2030 Strategic Imperatives Solidify & defend our A/NZ Lighting, Power and Optimise our Powertrain & Undercar portfolio Electrical business while growing a global niche while adding 1-2 adjacent future-proof
Slide 18: Unified
Simplify and improve via Amotiv Unified to make us more efficient & effective Unified • Annualised Net FY26 benefits of $10m already executed. • Overall program comprises ~25 projects with commencement in Jan 2025 • FY26 efforts to be prioritised on the following initiatives: • Driving simplificatio
Slide 19: Capital Allocation Framework
Capital Allocation Framework – focus on improving shareholder returns FY25 Performance Commentary Strong H2 cash conversion (104.9%) with FY25 result Cash conversion ratio >= 75% 90.6% marginally ahead of ~85% guidance Sustaining capex (maintenance) Sustaining CAPEX investment of $10.6m reflects 90%
Slide 20: Q1 trading update and FY26 outlook
Q1 trading update and FY26 outlook Trading Update – Group Q1 FY26 FY26 outlook Q1 revenue grew +3% with underlying EBITA in line with expectations Group revenue growth is expected in FY26 with underlying EBITA of ~$195m1, in what is likely to remain a challenging environment • PTU - ‘Wear and repair
Slide 21: Business of Meeting
J, Amotiv Business of Meeting
Slide 22: Business of Meeting
Business of Meeting Item 1: Financial Statements and Reports Item 2(a): Election of Raelene Murphy Item 2(b): Election of James Fazzino Item 3: Remuneration Report Item 4: Approval of LTIP grant to Managing Director and Chief Executive Officer 15
Slide 23: Reminder – asking Questions
Reminder – asking Questions Attending in person Attending online To ask a question, select the Q&A icon Select the topic your question relates to from the drop-down list Type your question in the chat box and press the send button To ask a verbal question, follow the instructions below the b
Slide 24: Item 1 – Financial Statements and Reports
Item 1 – Financial Statements and Reports Financial Statements and Reports ”To receive and consider the Financial Report of the Company and its controlled entities and the Reports of the Directors and Auditor for the year ended 30 June 2025.” 17
Slide 25: Item 2(a) – Election of Raelene Murphy
Item 2(a) – Election of Raelene Murphy Election of Raelene Murphy as a non-executive director ”That Raelene Murphy, in accordance with Rule 34(b) of the Company’s Constitution, be elected as a Director of the Company.” Proxy Votes Received on this Resolution: For Open Against 89,465,872 622,359 361,
Slide 26: Item 2(b) – Election of James Fazzino
Item 2(b) – Election of James Fazzino Election of James Fazzino as a non-executive director ”That James Fazzino, in accordance with Rule 34(b) of the Company’s Constitution, be elected as a Director of the Company.” Proxy Votes Received on this Resolution: For Open Against 89,495,103 624,359 311,340
Slide 27: Item 3 – Remuneration Report
Item 3 – Remuneration Report Remuneration Report ”That the Remuneration Report for the year ended 30 June 2025 be adopted.” Proxy Votes Received on this Resolution: For Open Against 83,958,377 619,676 5,833,150 92.87% 0.68% 6.45% 20
Slide 28: Item 4 – LTIP Grant to Managing Director and CEO
Item 4 – LTIP Grant to Managing Director and CEO Approval of LTIP grant to Managing Director and Chief Executive Officer “That approval be given for all purposes, for the grant of Performance Rights to the Company’s Managing Director and Chief Executive Officer, Mr Graeme Whickman, under the Company’s L
Slide 29: Close of Voting
Close of Voting Please finalise your votes now Voting is now closed 22
Slide 30: Disclaimer
Disclaimer Important notices This Presentation has been prepared by Amotiv Limited (ABN 99 004 400 891) ("Amotiv" or "Company"). Summary information This Presentation contains summary information about Amotiv and its activities as at 24 October 2025. The information in the Presentation is of a gener
Slide 31: Annual General Meeting 2025
Amotiv Annual General Meeting 2025