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Scales
Scales (SCL) investor relations material
Scales AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary14 Apr, 2026
Opening remarks and agenda
Welcomed attendees to the 114th annual meeting, held in hybrid format, confirming quorum and highlighting strong group performance and increased shareholdings in joint ventures.
Agenda included reviews by the Chair and Managing Director, M&A summary and outlook, resolutions, Q&A, and informal discussions.
Financial performance review
Achieved record FY2025 results: revenue $899.9m (up 54%), underlying EBITDA $137.6m (+50%), underlying NPAT $61.8m (+82%), reported NPAT $101m (+200%).
Dividends per share paid increased to 15.0 cents from 8.5 cents in 2024.
Net debt at year-end was $84.1m, reflecting significant investments in joint ventures.
Strong divisional performance: Horticulture, Global Proteins, and Logistics all delivered record or outstanding results.
Board and executive committee updates
Alan Isaac retired from the Board after 11 years; Paul Munro appointed as Independent Director and Chair of Audit and Risk Management.
Steve Kennelly stepped down as CFO, succeeded by Ben Washington in June 2026; Kennelly to become Company Secretary.
Geoff Smith and Charles Ferguson appointed as divisional CEOs for Horticulture/Logistics and Global Proteins, respectively.
Emma Crutchley joined as Future Director.
Impact of new toll facilities on Shelby margins
Bostock integration impact on premium fruit mix
Debt capacity for future M&A after JV buyouts
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Latest events from Scales
- Record revenue and profit growth in FY25, with strong outlook for FY26 amid ongoing investments.SCL
H2 202524 Feb 2026 - Record profit, strong dividends, and strategic expansion defined the year.SCLAGM 20253 Feb 2026
- Net profit rose to $38.1m on strong segment growth and major acquisitions in H1 2024.SCLH1 202423 Jan 2026
- Strong profit, strategic acquisitions, and climate focus mark a resilient year.SCLAGM 202419 Jan 2026
- Record profit and EBITDA growth, strong segment results, and positive FY2025 outlook.SCLH2 202423 Dec 2025
- Net profit up 51% to $57.6m on 17% higher revenue, with upgraded guidance and key investments.SCLH1 202523 Nov 2025
Next Scales earnings date
H1 202623 Aug, 2026
Scales
Next Scales earnings date
H1 202623 Aug, 2026
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