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Skellerup Holdings (SKL) investor relations material
Skellerup Holdings AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary23 Oct, 2025
Opening remarks and agenda
Meeting held at Christchurch Convention Centre and online, with a quorum present and introductions of board and executive members.
Meeting opened with addresses from the Chair and CEO, followed by a presentation from the Agri Division's Executive GM and resolutions on director re-elections and auditor remuneration.
Agenda included business overview, financial performance, divisional presentations, Q&A, and voting on resolutions.
Financial performance review
Achieved record FY2025 results: net profit after tax NZD 54.5m, revenue NZD 353.5m, EBIT NZD 78m.
Revenue reached $353m in FY25, with a CAGR of 6% since FY19.
EBIT and underlying NPAT both achieved a CAGR of 10% since FY19.
Divisional EBIT growth: Agri Division at 7% CAGR, Industrial Division at 12% CAGR.
Q1 FY2026 earnings up 10% year-on-year; FY2026 net profit after tax expected NZD 55–60m.
Board and executive committee updates
Board highlighted for constructive engagement and depth of experience, with ongoing discussion about director tenure and succession planning.
Graham Leaming appointed CEO in March 2024, previously CFO; Tim Runnalls appointed CFO in March 2024.
Board includes experienced independent directors and committee chairs for health & safety, sustainability, and audit.
Recent CEO and CFO transitions described as seamless and successful.
Board and management praised for robust debate and collaborative culture.
How will new CEO achieve FY26 NPAT guidance?
Industrial division's higher EBIT CAGR. Key drivers?
Which emerging markets are key for Agri growth?
Impact of CEO/CFO transition on strategy?
What is the role of the previous MD on the board?
How does "connection to everyday people" drive value?
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Next Skellerup Holdings earnings date
H1 202611 Feb, 2026
Next Skellerup Holdings earnings date
H1 202611 Feb, 2026
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Frequently asked questions
Skellerup Holdings Limited is a New Zealand-based manufacturer specializing in industrial and agricultural rubber products. The company operates through two primary divisions: Agri and Industrial. The Agri division produces rubber liners, tubing, and footwear designed for dairy farming and livestock industries. The Industrial division supplies rubber and polymer products for applications in sectors such as automotive, plumbing, and water management, offering components like gaskets, seals, and hoses. Skellerup’s products support a variety of industrial operations and agricultural processes, emphasizing durability and specialized performance. The company is headquartered in Auckland, New Zealand, and its shares are listed on the NZX.
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