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EBOS Group (EBO) investor relations material
EBOS Group AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary29 Oct, 2025
Opening remarks and agenda
Chair welcomed attendees in person and online, explained meeting logistics, and introduced directors, executives, auditors, and legal advisors.
Chair Elizabeth Coutts and CEO Adam Hall presented, followed by business items and meeting conclusion.
Outlined meeting structure: year highlights, financial review, and formal business including four resolutions.
Financial performance review
FY 2025 saw 12% underlying revenue growth to NZD 12.3 billion and underlying EBITDA of NZD 585 million, in line with guidance.
Underlying EBITDA grew 7.5% to $585m, with revenue at $12,267m, supported by organic growth and new customer wins.
Statutory EPS declined 22.4% to 109.7 cps, with underlying EPS at 131.3 cps, due to the end of the Chemist Warehouse Australia contract.
Net profit after tax was NZD 250 million on NZD 23.2 billion turnover, with margin pressure from high-cost medicines and competitive wholesale markets.
Growth objectives for FY25 were met, with strategic investments in distribution and acquisitions.
Board and executive committee updates
CEO transition from John Cullity to Adam Hall, who commenced on 1 July 2025 after a global search for strategic and operational expertise.
Coline McConville appointed as Non-Executive Director following a rigorous process; board now has seven Non-Executive Directors, six independent.
Five new directors appointed since July 2021, including Coline McConville in February 2025, as part of ongoing board renewal.
Board renewal aligned with skills matrix and strategic priorities.
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Next EBOS Group earnings date
H1 202617 Feb, 2026
Next EBOS Group earnings date
H1 202617 Feb, 2026
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Frequently asked questions
EBOS Group Limited is a healthcare and animal care company involved in the distribution, marketing, and wholesaling of medical, pharmaceutical, and veterinary products. The company supplies a broad range of products and services, including pharmaceuticals, medical consumables, and equipment to hospitals, pharmacies, and healthcare providers. Additionally, EBOS operates in the animal care sector, offering pet food, healthcare products, and veterinary services. The company emphasizes operational efficiency and quality in its distribution network, supporting healthcare and veterinary sectors in Australia and New Zealand. The company is headquartered in Christchurch, New Zealand, and its shares are listed on the NZX and ASX.
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