Clearview Wealth (CVW) AGM 2025 summary

Opening remarks and agenda

• Chairman welcomed attendees, acknowledged traditional custodians, and outlined technical procedures for the hybrid meeting.

• Voting was conducted both in person and online, with all resolutions open for polling throughout the meeting.

• The agenda included financial performance, board updates, strategic initiatives, and voting on key resolutions.

Financial performance review

• Enforce premiums grew to AUD 412 million in FY 2025, up 10.4% from the previous year.

• Underlying impact reached AUD 32.3 million, with strong second-half performance and efficiency gains.

• Share buyback program replaced dividends, with 29.2 million shares repurchased as of November 2025.

• AUD 120 million tier-two capital was raised at improved margins, strengthening capital position.

• Premium increases of 20% for TPD and 11% for income protection were implemented from February 2025.

Board and executive committee updates

• Linda Scott was welcomed as a new director, joining key board committees.

• A standalone investment committee was established, chaired by Eddie Fabrizio.

• The board is reassessing its capabilities to guide the next phase of growth, focusing on technology and customer engagement.