Credit Corp Group (CCP) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with acknowledgment of traditional land custodians and confirmation of quorum.

• Board members, executive team, legal advisor, and auditor were introduced.

• Chair's address and CEO's update scheduled before formal business and Q&A.

• Managing Director and CEO Thomas Beregi presented the FY2026 performance update, outlining key business segments and strategic focus areas.

Financial performance review

• Reported strong earnings growth and a solid platform for future expansion.

• U.S. and consumer lending businesses contributed over three-quarters of earnings in 2025.

• 2026 net profit after tax guidance reaffirmed at $100–$110 million, representing 6–17% growth.

• U.S. collections up 22% in Q1; lending business achieved record loan volume.

• Productivity per hour increased to $394 in FY26 from $328 in FY25.

Board and executive committee updates

• Chair announced intention to retire after a successor is appointed.

• Board composition and committee roles outlined; new director appointment process underway.

• Directors' shareholding policy implemented, requiring compliance by June 2026.