austcohealthcare.com

2026 AGM: Results of Meeting

wpx_investor@dmin1 — Mon, 19 Oct 2026 13:45:43 +0000

The full ASX release may be found here.

2026 AGM: CEO’s Address to Shareholders

wpx_investor@dmin1 — Mon, 19 Oct 2026 01:05:59 +0000

The CEO’s presentation may be found here.

2026 AGM: Chairman’s Address to Shareholders

wpx_investor@dmin1 — Mon, 19 Oct 2026 01:03:09 +0000

Another record year, delivered while integrating three businesses

The 2026 financial year was another record for Austco Healthcare. Revenue was $94.2 million, up 15.8% on $81.4 million in FY25. EBITDA grew 14.0% to $14.9 million, from $13.0 million in FY25. Gross margin improved to 53.4%, from 52.0%, and our EBITDA margin of 15.8% was broadly in line with last year’s 16.0%, while we carried the full-year cost of three acquired businesses and kept investing in our people. Net profit after tax was $9.0 million, up 51.8% on FY25.

The full address may be found here.

Austco Healthcare to acquire CareTech Systems

wpx_investor@dmin1 — Thu, 15 Oct 2026 22:45:22 +0000

Austco Healthcare Limited (ASX: AHC) (“Austco” or “the Company”) is pleased to announce that its wholly owned subsidiary, Austco Communication Systems Pty Ltd, has entered into a binding share purchase agreement to acquire 100% of the shares in CareTech Systems Pty Ltd (“CareTech”), a Brisbane-based designer of nurse call products and systems for aged care and smaller hospital customers.

Full details can be found in our ASX announcement.

Austco Healthcare to acquire RTM Solutions

wpx_investor@dmin1 — Thu, 15 Oct 2026 22:43:26 +0000

Austco Healthcare Limited (ASX: AHC) (“Austco” or “the Company”) is pleased to announce that it has entered into a binding share purchase agreement to acquire 100% of the shares in RTM Hold Co Pty Ltd, the holding company of Real Time Monitoring Solutions Pty Ltd and Real Time Monitoring Cloud Pty Ltd (together, “RTM”), a Brisbane-based provider of real-time monitoring, reporting and systems-integration software for healthcare and aged care facilities.

Full details available in our ASX announcement.

Issue of performance rights

wpx_investor@dmin1 — Thu, 01 Oct 2026 13:51:32 +0000

Austco Healthcare Limited (ASX:AHC) (Austco) advises of the granting of 2,548,312 Performance Rights pursuant to the terms of the Austco Share Incentive Plan, the details of this issue are contained in an Appendix 3G (Notification of Issue, Conversion or Payment Up of Unquoted Equity Securities which has been lodged onto the ASX today.

Access the full ASX release here.

Notification regarding unquoted securities

wpx_investor@dmin1 — Thu, 01 Oct 2026 13:49:06 +0000

Access the full ASX release here.

Change of Director’s Interest Notice – Astles

wpx_investor@dmin1 — Mon, 28 Sep 2026 15:21:32 +0000

The full ASX release may be found here.

Notification regarding unquoted securities

wpx_investor@dmin1 — Mon, 28 Sep 2026 15:14:06 +0000

The full ASX release may be found here.

Amendments to employee share incentive plan

wpx_investor@dmin1 — Wed, 23 Sep 2026 00:53:55 +0000

Austco Healthcare Limited (ACN 108 208 760) (ASX: AHC) (Austco or the Company) advises that the Board has approved amendments to the Company’s Employee Share Incentive Plan (Plan) to permit shares to be acquired, including on-market, and transferred to eligible participants in satisfaction of Awards under the Plan.

Please find the full document here.