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Michael Hill International (MHJ) investor relations material
Michael Hill International AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary22 Oct, 2025
Opening remarks and agenda
Meeting opened with acknowledgment of First Nations people, confirmation of quorum, and Chair Rob Fyfe's address recognizing key contributors.
Board members, new CEO, CFO, and external auditor introduced; Andrea Slingsby welcomed as new Board member.
Tributes paid to Sir Michael Hill and Daniel Bracken for their significant roles.
Meeting conducted virtually, with instructions for participation, questions, and voting provided.
Financial performance review
FY 2025 faced subdued consumer demand, inflationary pressures, and global economic uncertainty, especially in New Zealand.
Group revenue was $644 million, gross margin 60.5%, and EBIT $15.3 million, all flat year-on-year.
Inventory at year-end was $199 million; net debt at $42 million; store network reduced to 287.
Australia and Canada segments achieved revenue growth, with group same-store sales up 2.4% in H2 FY 2025.
Board and executive committee updates
Claudia Batten appointed Deputy Chair; Andrea Slingsby joined Board; Board includes Rob Fyfe (Chair), Emma Hill, Gary Smith, Dave Whittle.
CEO transition: Jonathan Waecker appointed, following interim period by Andrew Lowe.
Board succession planning underway, with planned retirements and support for new CEO and incoming CFO.
New CEO's strategic review: key focus areas?
How will high operating costs be reduced?
Balance brand elevation with core customer retention?
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Next Michael Hill International earnings date
Q3 20256 Nov, 2025
Next Michael Hill International earnings date
Q3 20256 Nov, 2025
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Frequently asked questions
Michael Hill International Limited is a New Zealand-based jewelry retailer known for designing and selling a range of fine jewelry, including rings, necklaces, bracelets, and watches. The company operates retail stores across Australia, New Zealand, and Canada, as well as an e-commerce platform to reach global customers. Michael Hill focuses on quality craftsmanship and innovative design, offering both classic and contemporary jewelry collections. The company is headquartered in Brisbane, Queensland, and its shares are listed on the ASX.
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