MA Financial Group (MAF) AGM 2026 summary

Opening remarks and agenda

• Welcomed shareholders and outlined the agenda, including financial and sustainability reports, board elections, remuneration, incentive awards, and share ratification.

• Provided opportunity for shareholders to ask questions on each agenda item, including online and in-person participation.

Financial performance review

• Underlying net profit reached AUD 57 million, up 35% year-on-year.

• Record gross inflows of AUD 4.1 billion into asset management funds, up 82%.

• Assets under management grew by AUD 5 billion to AUD 15.3 billion.

• Finsure managed loans increased 26% to AUD 175 billion; MA Money's loan book grew 148% to AUD 5.2 billion.

• Corporate advisory fees rose 26% to AUD 63 million.

Board and executive committee updates

• Cathy Yuncken appointed as independent non-executive director, increasing female representation to 40% and board independence to 50%.

• Board expressed confidence in its credentials to oversee continued growth.