Maas Group Holdings Ltd. · ASX:MGH
Maas — Shareholder Meeting (October 2025)
14 slides from Maas's shareholder meeting presentation, Oct 22, 2025
Slide 1: FY25 Annual General Meeting
FY25 ANNUAL GENERAL MEETING
Slide 2: Board of Directors
BOARD OF DIRECTORS Wes Maas Stephen Bizzell Tanya Gale David Keir Michael Medway Chief Executive Officer Independent Non-Executive Non-Executive Director Independent Non-Executive Independent Non-Executive (CEO) & Managing Director Chairman Director Director 2
Slide 3: Executive Team
EXECUTIVE TEAM Craig Bellamy Andrew Letfallah Candice O’Neill Damien Porter Ryan Roberts Chief Financial Officer Chief Operations Officer Company Secretary & Director Business Construction Materials Chief (CFO) (COO) General Counsel Development Operations Officer (COO) Christine Ashcroft Josh Large
Slide 4: Strategic Focus
STRATEGIC FOCUS WHAT MAKES Strategically positioned for long-term growth. MAAS DIFFERENT? Our investment framework is underpinned by a disciplined focus on return on capital employed (ROCE). Sharp focus on return on capital has underpinned over 20 years of growth. A substantial and growing asset bas
Slide 5: Values Driven
VALUES DRIVEN TRUST TEAMWORK only earned through action focused on safety and solutions COMMITMENT LEADERSHIP deliver on commitments to customers the courage to strive for excellence CANDOUR OWNERSHIP transparent conversations to get it right empowered to get it right and be accountable for the resu
Slide 6: Strategically Located
STRATEGICALLY LOCATED Located within close proximity to many of the largest infrastructure and renewable energy projects on the East Coast, our hubs are strategically positioned. The Group continued to pursue strategic acquisitions and expand into new, complementary geographic areas during FY25. Thi
Slide 7: Health & Safety
HEALTH & SAFETY In FY25, our Lost Time Injury Frequency Rate (LTIFR) Total Recordable Injury Frequency Rate (TRIFR) increased while our Total Recordable Injury Frequency Rate 18 15.9 15.4 15.8 15.8 (TRIFR) improved slightly, decreasing by 0.1 to return to the 15.3 same level as FY23. This indicates
Slide 8: Sustainability Initiatives
INITIATIVES SUSTAINABILITY Low Carbon Offerings The Company has continued its investment in developing lower carbon product lines, including: Maas remains committed to minimising environmental and • Dandy’s CarbonCrete, CarbonCrete Plus and CarbonCrete Max products and use of recycled climate relate
Slide 9: People, Culture & Community
PEOPLE, CULTURE & COMMUNITY HIGHLIGHTS Ongoing commitment to 'growing our own' by empowering our people through a blend of supported external training and development opportunities, internal mentorship, and hands-on learning experiences, including the MGH leadership development program. In FY25 we e
Slide 10: Financial Highlights
$219.4M $110.7M $107.6M FINANCIAL Underlying EBITDA Construction Materials Capital Recycled HIGHLIGHTS Increase of 6% on pcp and Underlying EBITDA Exceeded guidance with in line with guidance Increase of 38% on pcp, 9% additional $41.0m in organic growth6 and strong proceeds received since contribut
Slide 11: Business Unit Overview
BUSINESS UNIT OVERVIEW INDUSTRIAL OPERATING SEGMENTS REAL ESTATE OPERATING SEGMENTS CONSTRUCTION CIVIL CONSTRUCTION MANUFACTURING COMMERCIAL RESIDENTIAL MATERIALS & HIRE & EQUIPMENT SALES REAL ESTATE REAL ESTATE • Quarries • Equipment hire • Equipment sales & • Commercial • Residential developments
Slide 12: Trading Conditions & FY26 Outlook
TRADING CONDITIONS & FY26 OUTLOOK TRADING CONDITIONS UPDATE • Maintaining overall positive momentum in the Construction Materials business where price discipline across the industry remains intact. Conditions across most markets are flat or improving with some early indicators of a pickup in Melbour
Slide 13: Disclaimer
DISCLAIMER Important information The purpose of this presentation is to provide general information about MAAS Group Holdings Ltd (Maas or the Company) and its subsidiaries and business. The information in this presentation is current as at 22 October 2025. It is in summary form and is not necessari
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Maas Group Holdings — Shareholder Meeting (October 2025) on 6ix