Burger Fuel Group
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Burger Fuel Group (BFG) investor relations material

Burger Fuel Group AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary23 Sep, 2026

Opening remarks and agenda

  • AGM opened with quorum present; notice had been circulated to shareholders on August 26, 2026.

  • Agenda included chair and CEO addresses, Q&A, then two ordinary resolutions for shareholder questions and poll voting.

  • FY 2026 annual report and audited financial statements had been circulated; the chair invited comments during Q&A.

Financial performance review

  • FY 2026 net profit after tax was NZD 1.97m, up 91.8% YoY; total system sales rose 2.93% to NZD 111.4m and group revenue rose 2.23% to NZD 25.5m.

  • New Zealand system sales across three brands and 66 restaurants increased 4.12% to NZD 108m.

  • Cash closed FY 2026 at NZD 6.1m, versus NZD 4.8m a year earlier, after NZD 1.34m of cash investment in property, equipment and technology; there was no debt.

  • Results benefited from no recurrence of substantial legal costs incurred in FY 2024 and FY 2025, plus a NZD 288,000 one-off gain on the Ponsonby store sale.

Board and executive committee updates

  • Alan Gourdie introduced independent directors Tristram van der Meijden and Tyrone Foley, CEO and director Josef Roberts, and CFO and Company Secretary Mark Piet.

  • Josef Roberts stood for re-election as a director retiring by rotation under the constitution.

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