F.f.i. Holdings Ltd. · ASX:FFI
F.f.i — Shareholder Meeting (November 2025)
15 slides from F.f.i's shareholder meeting presentation, Nov 11, 2025
Slide 1: Annual General Meeting 2025 Shareholder Presentation
For personal use only Annual General Meeting 2025 Shareholder Presentation Chairman Mr Rodney Moonen FFI Holdings Ltd - 2025 AGM
Slide 2: Contents
Contents For personal use only Financial Financial Food Property Highlights Performance Operations Assets Capital Management Growth Outlook Management Team Strategy FFI Holdings Ltd - 2025 AGM 2
Slide 3: FY 2025 – steady growth with sound results
FY 2025 – steady growth with sound results For personal use only Performance Capital Allocation Financial Security Underlying Profit Fully Franked Dividends Net Tangible Assets Per Share before tax(1) 9% 22.5 10% $4.3m cents per share $4.50 Revenue(2) Shareholder Equity Low Gearing(3) 10% 33% 7% $58
Slide 4: Strong property gains supported by underlying operational metrics
Strong property gains supported by underlying operational metrics Year ended 30 June 2025 2024 % Change $’000 $’000 For personal use only Revenue from continuing operations 58,460 53,062 10% Sales 56,753 51,310 11% Rent 1,684 1,619 4% Interest 19 129 Other 4 4 Profit contribution from operating segm
Slide 5: Diversity across all sales channels
Diversity across all sales channels For personal use only Fresh Food Industries – a leading specialised food ingredient manufacturer, providing products and solutions for the bakers and pastry cooks, ice cream, dessert and confectionery industries. Bakers Jams & Fruit Fillings Chocolate Products Pan
Slide 6: Well established, quality food business
Well established, quality food business For personal use only • Steady business growth across all main product categories • Many challenges faced and overcome in the Company’s important chocolate and division • Extreme volatility, record high prices and supply chain disruptions in the cocoa products
Slide 7: Investment property
Investment property: 5 lots = 6.3ha For personal use only Own manufacturing site: 2.1ha FFI Leased : Income Proposed Vacant: Held for Manufacturing site producing developments long term investment FFI Holdings Ltd - 2025 AGM 7
Slide 8: Prime investment property portfolio for long-term growth
Prime investment property portfolio for long-term growth For personal use only • New secure 10-year lease on major investment property finalised - $0.938m rental income per annum • Approximately 43% of investment properties vacant and available for development to increase rental income • Current pla
Slide 9: Company operations underpinned by secure real estate assets
Company operations underpinned by secure real estate assets For personal use only • Independent valuations were completed on all the Company’s real estate Investment properties - uplift in value of $5.2 million to $31.5 million Food manufacturing site - uplift in value of $3.6 million to $11.0 m
Slide 10: Positioning the Company for long-term growth
Positioning the Company for long-term growth For personal use only • Successfully completed a non-renounceable rights issue to raise $7.2m in June 2025 • Contributed equity increased by 41% to $28.0m • Capital raised to develop the Company’s property investments and food business • Final dividend of
Slide 11: Smooth transition of proven and experienced leadership team
Smooth transition of proven and experienced leadership team For personal use only • Mr Geoffrey Nicholson retired as Managing Director on 1 April 2025 and became a Non- Executive Director • The Board congratulates and thanks Mr Nicholson for his significant role in the growth and development of the
Slide 12: Disciplined approach to asset allocation
Disciplined approach to asset allocation For personal use only • The Company’s growth strategy remains centred on delivering sustainable, long-term shareholder value through two core pillars: food manufacturing operations and the property investment portfolio • Sound opportunities exist to expand bo
Slide 13: Sound outlook
Sound outlook For personal use only • Steady sales growth continuing in FY26 • Solid start to FY26 financial performance - half year results dependent on important Xmas trade • Negative impact on profit margins and cash flow from volatile cocoa market abating • New investment property developments c
Slide 14: For personal use only
• This presentation was prepared by FFI Holdings Ltd. The information herein is current as of 11 November 2025. For personal use only • This presentation is not an offer or invitation for subscription or purchase of securities or a recommendation with respect to any security. Information in this pre
Slide 15: Annual General Meeting 2025 Shareholder Presentation
For personal use only Annual General Meeting 2025 Shareholder Presentation FFI Holdings Ltd – 2025 AGM