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FleetPartners Group (FPR) investor relations material
FleetPartners Group AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened with acknowledgment of traditional land owners and a moment of silence for victims of the Bondi terrorist attack.
Overview of business achievements for FY 2025 and agenda for CEO and Board updates, Q&A, and voting on resolutions.
Chair and CEO/MD addresses were scheduled, followed by voting and an appendix.
Financial performance review
Core income grew 6% to AUD 169 million, aligned with average AUMOF growth.
NPATA pre-EOL increased 9% to AUD 41 million; earnings per share up 3% to 37.5 cents.
Organic cash flow was AUD 93 million, enabling a return to a net cash position by September 2025.
New business writings declined 16% year-on-year, but AUMOF grew to AUD 2.3 billion.
EOL income declined 14% due to fewer units sold and lower per-unit returns.
Board and executive committee updates
Board renewal nearly complete, with diversity and strong governance skills highlighted.
Chair Gail Pemberton standing for likely final term, with succession planning discussed.
Board chaired by Gail Pemberton, with a diverse executive team including CEO/MD Damien Berrell and CFO James Owens.
Rob McDonald emphasized governance, risk management, and New Zealand perspective.
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