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Avanti Holding
Avanti Holding

Investor relations

Governance you can audit.

Transparent reporting, disciplined capital allocation and an operating platform that turns acquisitions into performance.

Financial highlights

Position at a glance

$1.2B

Assets under ownership

14

Operating companies

3

Countries of operation

Philosophy

How we allocate capital

Long-term ownership

Permanent capital, measured in decades.

Value creation

Operating improvement before financial engineering.

Operational excellence

Shared standards, procurement and systems.

Innovation

AI and automation deployed group-wide.

People

Leadership depth is our scarcest asset.

Patience

We can wait for the right asset, and often do.

Governance

How the group is governed

A single board, three standing committees and one reporting standard applied across every operating company.

Board of directors

Sets group strategy, approves capital allocation above delegated limits and appoints division leadership.

Audit & risk committee

Oversees financial reporting, internal controls, the external audit relationship and the group risk register.

Investment committee

Reviews every acquisition, disposal and major development against a written return and risk mandate.

Remuneration & nomination

Sets executive pay against long-term value creation and maintains succession plans for critical roles.

Delegated authorities

A single authority matrix defines what each operating company may commit without group approval.

Related-party policy

Transactions involving connected parties are disclosed, independently reviewed and approved at board level.

Read the governance framework

Reporting

Disclosure calendar

When each report is prepared, the window it is issued in, and who receives it first.

Q2April – June

Full-year results and annual report

Issued to: Shareholders and lenders

Q2April – June

Sustainability & ESG report

Issued to: All stakeholders

Q4October – December

Half-year financial highlights

Issued to: Shareholders and lenders

AnnualRolling

Group structure and governance update

Issued to: All stakeholders

Timings are indicative. Reports are issued to shareholders and lenders first and released on request thereafter.

Documents

Reports and governance

Filter by type, then download published files directly or request the rest from investor relations.

Showing 6 of 6 documents

Investor relations

Speak to the team

Shareholders, lenders and prospective partners are welcome to contact investor relations directly.

ir@avantiholding.co.ukContact form

Registered office

Avanti Holding LTD
Office Level 42, Emirates Tower
Sheikh Zayed Road, Dubai, United Arab Emirates

Nothing on this page is an offer or solicitation to buy or sell any security or interest. Figures are management estimates and unaudited unless expressly stated otherwise.