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Fiducian Group (FID) investor relations material
Fiducian Group AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
30th AGM held in person in Sydney and online; quorum confirmed, with 12 shareholders attending at commencement and 2,152 registered shareholders holding 31,652,623 shares.
Poll voting covered all business: consideration of FY2026 financial reports, adoption of the remuneration report, and re-election of Kerry Skellern OAM; no other business notices were received.
Financial performance review
FY2026 operating revenue rose 8% to AUD 96.1m, net revenue increased 9% to AUD 74.4m, and funds under management, advice and administration grew 7% to AUD 15.88bn.
Underlying EBITDA grew 16% to AUD 33.9m; underlying NPAT rose 15% to AUD 24.2m and underlying EPS increased 15% to AUD 0.768.
Statutory NPAT fell 28% to AUD 13.4m, reflecting the one-off AUD 7.95m ASIC penalty and legal costs; operations remained debt-free, with AUD 37.1m cash and cash equivalents at year-end.
Operating cash flow was AUD 24.9m; funds under advice reached AUD 5.5bn, while platform funds under administration totaled AUD 4.31bn at 30 June 2026.
Board and executive committee updates
Kerry Skellern OAM stood for re-election after retiring by rotation; the motion was put as an ordinary resolution.
Some superannuation trustee directors are due to retire in 2027; new directors have begun attending meetings to support succession and fill vacancies.
The Executive Chairman received no options for FY2026 despite 15% underlying NPAT growth.
- Underlying EBITDA up 16% and FUMAA reached AUD 15.88B, despite a regulatory penalty.FID
H2 2026 - FUMAA up 9% to AUD 15.6B, underlying NPAT up 17%, and dividends per share up 16%.FID
H1 2026 - Net profit rose 33%, FUMAA reached AUD 15.62B, and all resolutions passed with strong support.FID
AGM 2025 - Net profit up 23% and FUMAA up 10%, with strong inflows and double-digit dividend growth.FID
H2 2025 - Strong growth, higher dividends, and strategic expansion marked this year's AGM.FID
AGM 2024 - Double-digit profit growth, record FUMAA, and increased dividends driven by strong inflows.FID
H2 2024 - Double-digit growth, record FUMAA, and a higher dividend mark a strong H1 FY2025.FID
H1 2025
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