Fiducian Group
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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.
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AGM 2026 summary14 Oct, 2026

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.

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Frequently asked questions

Fiducian Group Limited is a financial services company that provides wealth management, financial planning, and investment management services. The company offers a range of financial products, including managed funds, superannuation, and retirement planning solutions, primarily serving individual investors, families, and small to medium-sized enterprises. Fiducian’s services aim to help clients achieve long-term financial goals through personalized financial advice and diversified investment options. Additionally, the company provides technology and administration services to support financial advisors. The company is headquartered in Sydney, Australia, and its shares are listed on the ASX.