McConnell Dowell 2025 Financial Statements

55 All figures are in A$000's Note 2025 2024 Information relating to McConnell Dowell Corporation Limited Current assets 18,814 10,415 Total assets 443,935 401,303 Current liabilities 61,548 43,125 Total liabilities 202,518 168,878 Net assets 241,417 232,425 Issued capital 277,765 277,765 Reserves 3,342 1,662 Retained earnings (39,690) (47,002) Total shareholders' equity 241,417 232,425 Profit / (Loss) after tax 15,194 (3,289) Total comprehensive income / (expense) 16,874 (6,689) 24. Parent entity information 25. Directors and executive remuneration All figures are in A$000's Note 2025 2024 Fixed term remunerations 8,661 7,874 Short term incentives (STI) 678 2,473 Long term incentives (LTI) - vested units value 125 813 Long term incentives (LTI) - cash settled 45 334 Other incentives 350 1,154 Total compensation 9,859 12,648 McConnell Dowell Corporation Limited guarantees all bank and bonding facilities issued across the Group (see Note 19 for details). McConnell Dowell Corporation Limited is party to a deed of cross guarantee (see Note 23 for details). Income paid or payable, or otherwise made available to key management personnel by entities in the consolidated Group in connection with the management of affairs of the parent or its controlled entities. Key management personnel are those persons with authority and responsibility for the planning, directing and controlling of the activities of the Group and its controlled entities, directly or indirectly, including any director (whether executive or otherwise).

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