Anagenics Limited · ASX:AN1
Anagenics — Shareholder Meeting (November 2025)
14 slides from Anagenics's shareholder meeting presentation, Nov 25, 2025
Slide 1: 2025 AGM
For personal use only 25 November 2025 2025 AGM Anagenics Limited (ASX: AN1)
Slide 2: Portfolio of health, beauty and wellness brands and solutions
For personal use only Anagenics is developing a portfolio of innovative health, beauty, and wellness brands and solutions PRIORI /skin uSDa. regimen/Lx MANDA
Slide 3: FY25 highlights
Change picture During FY25, Anagenics: - Rationalised the brand portfolio, which has improved profitability and working capital management. For personal use only - Significantly improved operating cash flow, reversing a 1Q25 operating cash outflow of $928k to an operating cash inflow of $132k in 4Q2
Slide 4: Post-restructure management and board focus
With the business restructure now largely complete, the management and board of Anagenics are focused on: Maintaining recent profitability For personal use only - Following cost improvements and royalty wins, and based on current trading, AN1 expects to report a maiden profit in 1H26. Reinforcing ro
Slide 5: Income Statement
Income Statement A$’000 FY24 FY25 Following the recent restructure: For personal use only Revenue 10,803 5,119 - Gross Proft margin has improved Cost of Sales (6,442) (2,709) - Operating Expenses have been recalibrated; Gross Profit 4,361 2,410 - Revenue & Other Income has been largely Gross Profit
Slide 6: Operating expenses relative to revenue and other income
Total Operating Expenses / Revenue & Other Income Operating Expenses (monthly average) For personal use only 109.6% $721k 73.2% $283k FY24 FY25 FY24 FY25 Note: Includes Business Restructure Expense Note: Excludes Business Restructure Expense No vem ber 2025
Slide 7: Balance Sheet
Balance Sheet A$’000 FY24 FY25 Cash and cash equivalents 1,624 396 For personal use only Trade and other receivables 652 575 Inventories 1,476 968 Other assets 76 - Plant and equipment 51 17 Right of use assets 360 194 Intangibles 1,952 1,952 Total Assets 6,191 4,102 Trade and other payables 2,071 1
Slide 8: For personal use only
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Slide 9: Brand descriptions
For personal use only French Marine Skincare brand founded in 1964 Italian vegan & highly concentrated natural Pioneer in biotech-based skincare innovation; that specialises in products made with algae and skincare with over 25 years in the spa and looks at skin’s biological structure & metabolism m
Slide 10: Haircare product collections
For personal use only Products are formulated for daily rituals that promote strong, vibrant Anti-ageing hair care collection focused on harnessing the latest hair, especially for those with long hair or those aspiring to grow it scientific research to give thicker, stronger, healthier hair. Their l
Slide 11: For personal use only
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Slide 12: Commitment to Exclusive House of Brands
For personal use only Commitment to “Exclusive House of Brands” Strategy 2025 launch of premium Norwegian haircare brand Manda. Ongoing commitment to health and wellness Key Strategic Growth industry, aligned brand partnerships and Pillar product innovation and expanded offering for Includes USPA &
Slide 13: Delivering our Brands to the Consumer
For personal use only Delivering our Brands to the Consumer 380 loyal and passionate salon and spa partners, 7 professional ‘E-tailers’ and BLC owned websites to support our exclusive brands and strengthen unique brand Long Term Royalty Income Stream positioning in the professional market. 2024 cons
Slide 14: Contact
For personal use only Sandy Beard Chair Anagenics Ltd. Ph: 0412 308 263 E: sandy@xvgroup.com.au