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Fiducian Group (FID) investor relations material

Fiducian Group AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary8 Oct, 2025

Opening remarks and agenda

  • Meeting held both in-person and virtually, with all directors and key executives present, and quorum confirmed for official proceedings.

  • Voting conducted by poll on all items, with clear instructions for both in-person and online participants.

Financial performance review

  • Net profit after tax reached AUD 18.6 million, a 33% increase from the prior year.

  • Net revenue rose 13% to AUD 68.23 million, and underlying net profit after tax grew by 19%.

  • Funds under management, advice, and administration (FUMAA) increased from AUD 13.51 billion to AUD 14.84 billion, reaching AUD 15.62 billion by end of September 2025.

  • The group remains debt-free with strong cash flow and positive working capital.

Board and executive committee updates

  • Board and management worked cohesively, emphasizing respect and clear roles.

  • New board members appointed to the Superannuation Trustee Board in preparation for director transitions in 2027.

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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.

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