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Edge16 Oct 2026
Winner, Winner: The Chicken McNugget Story
How a 1940s breeding contest, a Cornell food scientist, and a hedge by Ray Dalio helped McDonald's turn the Chicken McNugget into a fast-food icon.
Kelly Partners Group
Kelly Partners Group (KPG) investor relations material
Kelly Partners Group EGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2026 summary23 Oct, 2026
Opening remarks and agenda
EGM scheduled for Friday 23 Oct 2026 at 11:00 am Sydney time, online only; the notice sent to registered members on or about 21 Sep was taken as read.
Online poll voting opened when the Chair started the poll; shareholders and proxyholders could register through Computershare.
Future governance, remuneration and equity-incentive questions were directed to the AGM scheduled for 30 Nov 2026.
Specific resolutions to be voted on
All four resolutions were interconditional; none would take effect unless all were passed.
Resolution 1, special: delist from ASX, conditional on Resolutions 2–4 and Nasdaq listing approval; delisting no earlier than one month after passage or receipt of Nasdaq approval, whichever is later.
Resolution 2, special: amend the Constitution for Class B share terms; changes take effect at the meeting’s close if approved.
Resolution 3, ordinary: consolidate every three ordinary shares into one; Board to set the effective date, with fractional shares rounded to the nearest whole share.
Resolution 4, ordinary: approve an ESS Trust acquisition of ordinary shares from Kelly Investments Number 1 Pty Ltd as trustee for Kelly Family Trust 1.
Board and corporate governance
Voting guide listed director re-elections for John Brown and Peter Nolan; Brett Kelly was identified as Founder & CEO and Kenneth Ko as CFO.
Proposed Class B share-term changes required shareholder approval by special resolution; broader governance topics were slated for the 30 Nov 2026 AGM.
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Latest events from Kelly Partners Group
- Founder-led, values-driven group grows via SME firm acquisitions and prudent capital allocation.KPG
Corporate presentation - Revenue up 18.2% to AUD 159.2m, strong NPATA growth, and global expansion drive results.KPGH2 2026
- Revenue up 17% to $76.99m, NPATA up 12.8%, six acquisitions, statutory profit down 4.6%.KPGH1 2026
- Revenue up 24.5% to $134.6m, all resolutions passed, focus on growth and global expansion.KPGAGM 2025
- Both financial assistance resolutions for acquisitions passed with over 99% approval.KPGEGM 2025 Presentation
- Revenue up 24.5% to $134.6m, EBITDA up 19.2%, with strong cash conversion and growth focus.KPGH2 2025
- Revenue up 29.2%, margins and cash flow improved, all resolutions passed, global growth focus.KPGAGM 2024
- Revenue up 29.2%, NPATA up 52.3%, US expansion drives FY25 outlook to ~$130m.KPGH2 2024
- Revenue up 22.8% and NPATA up 12% as US expansion and acquisitions drive growth.KPGH1 2025
Next Kelly Partners Group earnings date
AGM 202630 Nov, 2026
Kelly Partners Group
Next Kelly Partners Group earnings date
AGM 202630 Nov, 2026
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Frequently asked questions
Kelly Partners Group Holdings Limited provides chartered accounting and other professional services to private businesses and clients, owners, families, and high net worth individuals in Australia. It offers corporate advisory, financial planning, tax consulting, audit and assurance, business valuation, company secretarial, superannuation administration and bookkeeping, estate planning, successor consulting, business transfer consulting services. The company was founded in 2006 and is headquartered in North Sydney, Australia.