16 September 2025
Manager
Company Announcements ASX Limited
Level 4, 20 Bridge Street
SYDNEY NSW 2000
Amotiv Limited (ASX:AOV) - Annual Report 2025
Please find attached Amotiv Limited's Annual Report 2025 - including Directors' Report, Sustainability Review, Remuneration Report, Financial Statements, Directors' Declaration, Audit Report and other information required under the Listing Rules.
The Annual Report will be forwarded to shareholders today.
For inquiries:
Anne Mustow Company Secretary
The attached document has been approved for release to the market by Amotiv Limited's Board of Directors.
Amotiv Limited
ABN 99 004 400 891
South Melbourne VIC 3205 Australia
amotiv@amotiv.com https://www.amotiv.com
ASX AOV
Annual Report 2025
Our part, driving tomorrow.
Amotiv Limited
(ABN 99 004 400 891)
Amotiv Limited is an automotive products and services manufacturer and distributor, with activities in Asia-Pacific, the US and Europe The Amotiv Group is a "pure play" automotive group offering high quality parts and services to original equipment manufacturers and automotive aftermarket retailers in an increasing breadth of markets.Amotiv Limited Annual Report 2025 II
In this Annual Report
Amotiv Divisions IV
Message from the Chair V
Message from the Managing Director & CEO VI
Year in Review VII-IX
Directors' Report, Sustainability Review,
Remuneration Report and Financial Report 2- 111
Glossary 112-113
Additional Shareholder Information 114-115
Corporate Information 116
Financial Calendar 2025/26
2025
September Payment of final dividend - 16 September 2025
This Annual Report & Notice of Annual General Meeting sent to shareholders -16 September 2025
October Annual General Meeting - 24 October 2025
2026
February Announcement of results for the six months ending 31 December 2025 Announcement of interim dividend
February/March Record date for interim dividend
Payment of interim dividend
June End of Company's 2025/26 financial year - 30 June 2026August Announcement of results of 2025/26 financial year Timing of events can be subject to change
Amotiv Limited ABN 99 004 400 891
III Amotiv Limited Annual Report 2025