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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.Opening remarks and agenda
EGM held online on 23 October 2026; quorum confirmed, notice dated 21 September taken as read, and voting conducted by poll.
Broader governance, remuneration and equity incentive topics were deferred to the 30 November 2026 AGM.
Specific resolutions to be voted on
Four interconditional resolutions: none would take effect unless all four passed.
Resolution 1 proposed ASX delisting, conditional on the other resolutions and Nasdaq listing approval; delisting no earlier than one month after passage or receipt of Nasdaq approval, whichever is later.
Resolution 2 proposed Constitution amendments for Class B share terms, effective at meeting close if approved; Resolution 3 proposed consolidating every three ordinary shares into one, with the Board setting the effective date and fractions rounded to the nearest whole share.
Resolution 4 sought approval for the ESS Trust to acquire ordinary shares from Kelly Investments 1 Pty Ltd as trustee for Kelly Family Trust 1, conditional on Resolutions 1–3.
Board and executive committee updates
Voting guide listed director re-elections for John Brown and Peter Nolan; Brett Kelly was identified as Founder & CEO and Kenneth Ko as CFO.
- 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.KPG
H2 2026 - Revenue up 17% to $76.99m, NPATA up 12.8%, six acquisitions, statutory profit down 4.6%.KPG
H1 2026 - Revenue up 24.5% to $134.6m, all resolutions passed, focus on growth and global expansion.KPG
AGM 2025 - Both financial assistance resolutions for acquisitions passed with over 99% approval.KPG
EGM 2025 Presentation - Revenue up 24.5% to $134.6m, EBITDA up 19.2%, with strong cash conversion and growth focus.KPG
H2 2025 - Revenue up 29.2%, margins and cash flow improved, all resolutions passed, global growth focus.KPG
AGM 2024 - Revenue up 29.2%, NPATA up 52.3%, US expansion drives FY25 outlook to ~$130m.KPG
H2 2024 - Revenue up 22.8% and NPATA up 12% as US expansion and acquisitions drive growth.KPG
H1 2025
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