Beacon Lighting Group Ltd · ASX:BLX
Beacon Lighting — Shareholder Meeting (October 2025)
13 slides from Beacon Lighting's shareholder meeting presentation, Oct 14, 2025
Slide 1: Annual General Meeting 14 October 2025
ANNUAL GENERAL For personal use only MEETING 14 OCTOBER 2025
Slide 2: Annual Report, Financial Statements, Directors' Report, Auditor's Report
ANNUAL REPORT 1 FINANCIAL STATEMENTS For personal use only 2 DIRECTORS’ REPORT AUDITOR’S REPORT FOR THE 3 YEAR ENDING 29 JUNE 2025 ANNUAL GENERAL MEETING 2025 2
Slide 3: Proxy Details
PROXY DETAILS Instructions given to validly appointed proxies Resolution Details (as at proxy close) For personal use only Resolution Proxy’s Resolution For Against Abstain Type Discretion 192,269,190 3,074,369 29,107 1 Re-Election of Neil Osborne Ordinary 98.41% 1.57% 0.02% 2,012 67,301,976 545,268
Slide 4: CEO Presentation
For personal use only CEO PRESENTATION 14 OCTOBER 2025
Slide 5: Contents
CONTENTS For personal use only 1 STRATEGIC PILLARS OF GROWTH 2 FY2026 OUTLOOK 3 QUESTIONS ANNUAL GENERAL MEETING 2025 5
Slide 6: 2030 Stores Network Strategy
1 2030 STORES NETWORK STRATEGY By 2030, the Beacon Lighting store network will be transformed from a “light retailer” into: ‘Australia’s leading provider of quality lighting and electrical accessories for homeowners and trade professionals.’ We will bring our customers The homeowner The trade custom
Slide 7: Strategic Pillar: Stores Update
1 STRATEGIC PILLAR: STORES UPDATE PROV I D E OU R CU S TO M E R S W ITH A R E WA R D I N G S E RV I CE E X PE R I E N CE , TH E L ATE S T R A N G E O F LI G HTI N G A N D FA N S , I N S PI R ATI O N A L S TO R E D E S I G N , V I P M E M B E R B E N E FIT S , S TO R E N E T WO R K E X PA N S I O N A
Slide 8: Strategic Pillar: Trade Update
1 STRATEGIC PILLAR: TRADE UPDATE PA RTN E R I N G W ITH E LECTR I CI A N S , BU I LD E RS , A RCH ITECT S , A N D I NTE R I O R D E S I G N E R S W ITH LI G HTI N G , FA N S , A N D E LECTR I CA L ACCE S SO R I E S FO R TH E AU S TR A LI A N H O M E . • Growing market share in Australia’s residentia
Slide 9: Strategic Pillar: Ecommerce Update
1 STRATEGIC PILLAR: ECOMMERCE UPDATE PROV I D E OU R CU S TO M E RS W ITH E N G AG I N G W E B S ITE S , E N A B LI N G O N LI N E SA LE S G ROW TH A N D PROV I D I N G A S E A M LE S S CU S TO M E R E X PE R I E N CE I N - S TO R E A N D O N LI N E . • Beacon Lighting has 17 different websites doma
Slide 10: Strategic Pillar: Complementary Business Update
1 STRATEGIC PILLAR: COMPLEMENTARY BUSINESS UPDATE I N CLU D E S E M E RG I N G BU S I N E S S E S , I NTE R N ATI O N A L SA LE S E X PA N S I O N , N E W BU S I N E S S ACQ U I S ITI O N S , A N D PRO PE RT Y. • Sales and profits continue to increase for Beacon International. For personal use only
Slide 11: FY2025: Outlook
2 FY2025: OUTLOOK • The company store sales momentum from the early part of the new financial year has moderated through late August and into September. • The growth of Trade sales continues to underpin the store sales. • Implementing the initiatives of the 2030 Stores Network Strategy. For personal
Slide 12: Questions
For personal use only 3 QUESTIONS
Slide 13: Disclaimer
DISCLAIMER The Presentation contains “forward-looking statements”. All statements other than those of historical facts included in the Presentation are forward-looking statements. Where the Company expresses or implies an expectation or belief as to future events or results, such expectation or beli
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