Aussie Broadband (ABB) AGM 2026 summary

Opening remarks and agenda

• AGM opened at 10:00 a.m. with a quorum; shareholders could participate in person or online, with financial reports and resolutions on the agenda.

• The Chair called FY26 transformational, citing four strategic transactions in six months, the largest NBN migration to date and more than 1 million broadband connections in H2 FY26.

• Shareholders could ask questions during formal business and a final general Q&A; all resolutions were voted on by poll.

Financial performance review

• FY26 revenue rose 9.2% to AUD 1,295.4m; underlying EBITDA increased 19.6% to AUD 165.3m and underlying NPATA reached AUD 70.2m.

• EPSA rose 25.8% to 23.9 cents; operating cash flow before interest and tax increased 42.5% to AUD 167.2m.

• Broadband connections reached 1.1m by June after 323,000 additions in FY26; NBN market share rose 3.7 percentage points to 12.1%.

• Mobile services grew 22%; international roaming launched in May and eSIM capability in August.

• Growth was organic across all three segments, with improving operating leverage; strategic initiatives were expected to contribute more meaningfully from FY27.

Board and executive committee updates

• Darren Rowland joined as Group CFO earlier in FY26; Adrian Fitzpatrick thanked outgoing CFO Andy Giles-Knop for his service.

• Jean-Baptiste Rousselot joined as a Non-Executive Director, bringing 25+ years of telecommunications and digital infrastructure experience.

• The Chair thanked departing directors Philip Britt, Graeme Barclay, John Reisinger and Pat Greene; the search for an additional director was well progressed.

• Adrian Fitzpatrick said Board succession would be discussed during his potential third term, which could bring his tenure to nine years.