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Radius Residential Care (RAD) investor relations material

Radius Residential Care AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary6 Aug, 2025

Opening remarks and agenda

  • Executive Chair welcomed attendees, confirmed quorum, and outlined agenda and safety procedures.

  • Directors, senior management, auditors, lawyers, and registrar were introduced.

  • Meeting format, Q&A process, and voting procedures were explained for both in-person and online participants.

  • Meeting agenda included strategy and growth, business update, Q&A, resolutions and voting, and general business.

Financial performance review

  • Underlying EBITDA rose 20% to $23.5M, with net debt reduced by 8% to $67.7M.

  • Profits and cash flow increased due to operational efficiencies and occupancy rates over 95%.

  • 1H25 results showed 39% profit growth; 1H26 underlying EBITDA forecasted at $14–$16M.

  • Underlying EBITDAR per care bed increased 13% to $27.9K.

  • Total FY25 cash dividend was 1.45cps, up from 0.70cps in FY24.

Board and executive committee updates

  • Board composition highlighted, including executive and independent directors, committee roles, and recent appointments.

  • CEO and executive team introduced, with emphasis on leadership and staff engagement.

  • 60% of facility and regional managers promoted internally; staff turnover reduced from 27% to 17%.

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H1 202623 Nov, 2025
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Frequently asked questions

Radius Residential Care Limited operates aged care facilities and provides healthcare services focused on elderly care in New Zealand. The company offers a range of services, including rest home care, hospital-level care, dementia care, and respite care across its network of facilities. Radius Residential Care emphasizes a high standard of service tailored to the individual needs of residents, supporting well-being, comfort, and quality of life. The company also provides specialized care programs designed to address complex health conditions commonly associated with aging. The company is headquartered in Auckland, New Zealand, and its shares are listed on the NZX.

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