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Latitude Financial Services Group (LFS) investor relations material
Latitude Financial Services Group AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened at 10:00 A.M. in Melbourne with quorum confirmed and voting declared open.
Shareholders were briefed on voting procedures and question submission, with many votes and questions received in advance.
Directors, Company Secretary, and key executives were introduced, with apologies for absent directors.
Financial performance review
Cash net profit after tax for 2025 reached AUD 105 million, up 59% from 2024, driven by record purchase and lending volumes.
Gross receivables hit a five-year high, and tangible equity ratio closed at 7.1%, within the 6%-7% target.
Credit card transactions and new loan volumes grew to AUD 9.1 billion, up 10%, with operating income rising 15% to AUD 839 million.
Cost income ratio improved to 43.1% on a normalized basis.
Dividend announcements
Second half 2025 dividend of AUD 0.05 per share, fully franked, declared; first half dividend was AUD 0.04 per share, unfranked.
- Record profit and receivables growth, margin expansion, and robust credit performance.LFS
H2 202513 Apr 2026 - Profit rebounded with $9.0m statutory profit and 140% cash NPAT growth year-over-year.LFS
H1 202423 Jan 2026 - Profit surged 139%, dividend reinstated, and new partnerships and board appointments announced.LFS
AGM 202524 Dec 2025 - Double-digit profit and volume growth, margin expansion, and strong credit quality in 2024.LFS
H2 202423 Dec 2025 - Statutory profit up 341% YoY, record loan growth, and improved margins drive strong results.LFS
H1 202523 Nov 2025
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