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Adairs (ADH) investor relations material
Adairs AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary22 Oct, 2025
Opening remarks and agenda
Meeting commenced at 11:15 A.M. with a quorum present; agenda included CEO and financial reports, voting, and Q&A.
Chair Trent Peterson and CEO Elle Roseby presented reports outlining the meeting's agenda and strategic direction.
Board and leadership team introduced, including new directors and key executives; intention to appoint another independent director in the next 12 months.
Auditor and share registry representatives present; voting to be conducted by poll, with results released to the ASX after tallying.
Board and executive committee updates
Significant board and leadership renewal over the past two years, with plans to appoint an additional independent non-executive director in FY26.
Rachel Kelly was elected as a new director, and Trent Peterson was re-elected.
Board described as highly engaged and collaborative, with new members making notable contributions.
Financial performance review
FY 2025 group sales reached AUD 618.1 million, up 6.5% year-on-year; underlying EBIT rose 1.4% to AUD 55.2 million.
Adairs brand sales grew 9.5% to AUD 442.2 million, with EBIT up 21.2%; Focus on Furniture sales declined 6.5%, EBIT down 36.6%; Mocka sales up 14.7%, EBIT up 21.1%.
Statutory EPS was AUD 0.146; dividends paid at AUD 0.105 per share, a 72% payout ratio.
H1 FY26 sales guidance is $324.5m–$336.5m, with gross margin guidance of 58.8%–59.6%.
Mocka standalone store strategy details?
Why the H1 FY26 guidance update?
What is the Adairs ERP upgrade's primary goal?
Mocka's physical store expansion strategy
ERP project governance and oversight
Staff engagement trends post-leadership changes
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Frequently asked questions
Adairs Limited operates as a specialty retailer of home decoration and furnishing products in Australia and New Zealand. It offers bedroom and bathroom linens, dining and kitchen products, rugs, kids decor, and decorator items, as well as cushions, throws, storage solutions, wall and mirrors, candles, gifts, furniture, and lighting. The company also sells its products through various e-commerce sites; digital catalogs; retail apps; and in-store kiosks. In addition, it licenses its brand of homeware products to other retailers. Adairs Limited was founded in 1918 and is based in Scoresby, Australia.
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