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Steadfast Group (SDF) investor relations material
Steadfast Group AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary30 Oct, 2025
Opening remarks and agenda
Meeting commenced at 10:00 A.M. with a quorum present and all non-executive directors in attendance.
Chair and incoming Chair delivered addresses outlining the meeting's agenda and key focus areas for the year ahead.
Chief Legal Officer, Company Secretary, senior executives, and auditor from KPMG were present; agenda included performance, strategy, and voting on resolutions.
Financial performance review
Achieved a 17.2% increase in underlying net profit after tax to AUD 229.5 million for FY 2025; statutory net profit increased to AUD 334.9 million.
Underlying earnings per share rose by 14.2% to AUD 0.267; underlying revenue rose 8.9% to AUD 1,825.7 million, and EBITA grew 11.9% to AUD 591.4 million.
Delivered 25 consecutive increases in fully franked dividends since listing, with a total return of 530% for original shareholders.
Continued strong financial growth since ASX listing, with consistent increases in GWP, EBITA, and NPAT.
Board and executive committee updates
Managing Director and CEO stepped aside pending an external investigation; Tim Mathieson appointed Acting CEO.
Frank O'Halloran announced retirement as Chair, with Vicki Allen to assume the role, bringing over 30 years of financial services experience.
Michael Goodman appointed as a new director, bringing international insurance experience.
Joan Cleary re-elected as director, recognized for her financial and leadership expertise.
Board comprises experienced directors with backgrounds in insurance, finance, and property sectors.
How will acting CEO's experience benefit Steadfast?
Maintain FY26 guidance with lower premium rates?
Strategy behind international acquisitions?
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Next Steadfast Group earnings date
H1 202624 Feb, 2026
Next Steadfast Group earnings date
H1 202624 Feb, 2026
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Frequently asked questions
Steadfast Group Limited is an Australia-based company that operates as a general insurance broker and insurance underwriting agency. teadfast Group offers a broad spectrum of insurance products, including both business and personal insurance. Business insurance covers areas like aviation, corporate travel, cyber, marine, and various forms of liability insurance. Personal insurance products include home and contents, motor, and life insurance. Additionally, Steadfast supports its broker network with services through nine complementary businesses, enhancing its range of coverage and service offerings. The company is headquartered in Sydney, New South Wales, and its shares are listed on the Australian Securities Exchange.
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