ASB Austal Limited
Capital Goods
Next annual general meeting
Tuesday 27 October 2026
2:00pm (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 28 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 01 | NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT | 99.30% | 0.70% | carried |
| 02 | ELECTION OF MR RICHARD GIBB | 92.08% | 7.92% | carried |
| 03 | ELECTION OF MS SUSAN MURPHY | 99.28% | 0.72% | carried |
| 04 | APPROVAL OF PERFORMANCE RIGHTS PLAN | 99.59% | 0.41% | carried |
| 05 | APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR LEE GODDARD CSC | 99.58% | 0.42% | carried |
| 06 | APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MS KATHRYN TOOHEY AM CSC | 99.58% | 0.42% | carried |
| 07 | APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR BRENT CUBIS | 99.58% | 0.42% | carried |
| 08 | APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR RICHARD GIBB | 99.54% | 0.46% | carried |
| 09 | APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MS SUSAN MURPHY | 99.59% | 0.41% | carried |
| 10 | APPROVAL OF THE ISSUE OF LTI RIGHTS TO MR PATRICK GREGG | 99.42% | 0.58% | carried |
| 11 | RATIFICATION OF ISSUE OF PLACEMENT SHARES | 98.89% | 1.11% | carried |