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Collins Foods (CKF) investor relations material
Collins Foods AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
Opening remarks and agenda
Meeting opened with confirmation of quorum, introduction of board members and executive team, and addresses by Chair Robert Kaye SC and CEO Xavier Simonet.
Shareholders were briefed on online participation, question submission, and voting procedures.
Agenda included financial review, strategic update, Q&A, and formal business resolutions.
Financial performance review
FY25 revenue reached $1,519.5 million, up 2.1% from FY24, with underlying EBITDA stable at $228.5 million.
Underlying NPAT was $51.1 million, with statutory NPAT at $8.8 million after $40.8 million in impairments.
KFC Australia generated nearly $1.2 billion in revenue, up 3%, with digital sales at 34.2%.
Net operating cash flow increased to $181.4 million, and net debt reduced to $137.9 million.
Restaurant count grew to 393, up from 381 in FY24.
Board and executive committee updates
Xavier Simonet was appointed MD and CEO in November, bringing global experience and a focus on growth and profitability.
Board comprises independent and non-executive directors with defined committee roles; succession and diversity, especially with European QSR expertise, are under ongoing consideration.
Leadership changes included promotions to strengthen operational excellence in KFC Australia and Europe.
Mark Hawthorne and Kevin Perkins were up for re-election, with backgrounds in retail, franchising, and executive leadership.
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