Centrepoint Alliance Limited · ASX:CAF
Centrepoint Alliance — Shareholder Meeting (November 2025)
17 slides from Centrepoint Alliance's shareholder meeting presentation, Nov 14, 2025
Slide 1: ASX Announcement – Annual General Meeting Presentations
ASX Announcement 14 November 2025 ASX ANNOUNCEMENT – ANNUAL GENERAL MEETING PRESENTATIONS In accordance with the ASX Listing Rules, the Chair and Chief Executive Officer’s addresses and presentation to the Annual General Meeting (“AGM”), are appended. This announcement has been approved for release
Slide 2: Chairman's Address
Chairman’s Address Centrepoint Alliance delivered another year of strong growth and record financial results in FY25, exceeding our guidance and reflecting the success of our growth strategy. The Board is pleased with the Company’s robust financial position, continued investment in technology and co
Slide 3: Chief Executive Officer's Address
Chief Executive Officer’s Address I’d like to acknowledge our Board members and thank all shareholders for joining us today. It’s a privilege to address you as Chief Executive Officer, at my fourth Annual General Meeting and to share Centrepoint Alliance’s progress, strategy, and outlook for the yea
Slide 4: A total of 14.5 cents per share has been paid out in dividends
A total of 14.5 cents per share has been paid out in dividends, amounting to $25.5 million (fully franked) returned to shareholders. This includes 10 cents ordinary dividends and 4.5 cents special dividends. Dividend payments have been consistent and growing, supported by strong available franking c
Slide 5: -END-
The third phase is the strategic application of the technology where we challenge the current business models in the markets we compete and prepare plans to capitalise on how AI will disrupt or create new business opportunities. In summary, while we remain cautious about predicting the long-term tra
Slide 6: CEO Update Annual General Meeting
CEO UPDATE ANNUAL GENERAL MEETING John Shuttleworth, CEO 14 November 2025
Slide 7: Disclaimer
Disclaimer This presentation is for general information purposes only and should be read in conjunction with the Full Year Financial Report for the twelve months ended 30 June 2025 and the Appendix 4E lodged with the Australian Securities Exchange by Centrepoint Alliance Limited (ASX:CAF) on 26 Augu
Slide 8: CEO Address
CEO ADDRESS John Shuttleworth
Slide 9: Snapshot of FY25 Results
SNAPSHOT OF FY25 RESULTS $326.1m $40.9m $10.6m Gross revenue Net revenue Normalised EBITDA1 $38.7m $4.8m +13% +13% $1.5m on FY24 on FY24 +16% on FY24 $7.3m $13.7m Dividend Declared Fully franked paid Profit before tax Cash 2 October 2025 1.75¢ Ordinary at 30 June 2025 $1.7m $1.5m 3.0¢ total ordinary
Slide 10: A Strong Year of Operational Performance
A STRONG YEAR OF OPERATIONAL PERFORMANCE • Market-leading growth in the licensee business, with a net increase of 22 authorised representatives, now totalling 571 advisers under Centrepoint Alliance licences. • Managed accounts funds under management grew 40%, from $303 million to $423 million, dist
Slide 11: Through Acquisitions, Disciplined Cost Management And Organic Growth Centrepoint Is On A Sound Financial Footing
THROUGH ACQUISITIONS, DISCIPLINED COST MANAGEMENT AND ORGANIC GROWTH CENTREPOINT IS ON A SOUND FINANCIAL FOOTING EBITDA1 FY21 FY22 FY23 FY24 FY25 $m 10.6 9.1 7.2 7.62 +212% 3.4 Net revenue $28.1m $31.2m $32.5m $36.1m $40.9m +46% Full time employees 90 104 100 125 125 +39% Cost to income ratio3 88% 7
Slide 12: Total Shareholder Return of 125% Since July 2021
TOTAL SHAREHOLDER RETURN OF 125% SINCE JULY 2021 TOTAL SHAREHOLDER RETURN 125% Cumulative TSR, % The share price has risen … a total of 14.5 cents per from 22 cents to 66% share paid totalling 39 cents … 43% $25.5m (fully franked) has been 25% returned to shareholders, 10 cents ordinary and 4.5 cent
Slide 13: Centrepoint Has Five Strategic Pillars To Drive Growth
CENTREPOINT HAS FIVE STRATEGIC PILLARS TO DRIVE GROWTH Our focus is on margin expansion and annuity revenue enabled by the strong distribution network of circa 1,471 financial advisers 1 2 3 4 5 Objective Grow licenced Grow Build Launch Grow and salaried scale super and lending self-licenced adviser
Slide 14: Strategic Diversification Aims To Improve Earnings As We Build Scale In Adjacent Market Segments
STRATEGIC DIVERSIFICATION AIMS TO IMPROVE EARNINGS AS WE BUILD SCALE IN ADJACENT MARKET SEGMENTS Our strategy is to continue to build scale and efficiency in licensee services while expanding into adjacent segments of the financial services market that offer stronger earnings potential and are value
Slide 15: We Recognise AI's Potential To Reshape Our Industry
WE RECOGNISE AI’S POTENTIAL TO RESHAPE OUR INDUSTRY AND ARE FOCUSED ON BUILDING THE INFRASTRUCTURE, GOVERNANCE AND SKILLS NEEDED TO LAY STRONG FOUNDATIONS FOR FUTURE INNOVATION PHASE 3 AI ENABLEMENT PRIORITIES ROADMAP PHASE 2 Transformation Efficiency & Automation Challenging the Status Quo • Automa
Slide 16: Centrepoint Is Well Positioned To Continue To Grow Revenue And Earnings
CENTREPOINT IS WELL POSITIONED TO CONTINUE TO GROW REVENUE AND EARNINGS Core licensee services - Continues to perform strongly in a highly competitive market. Salaried advice - Significant opportunity for revenue growth with the existing adviser footprint and potential for further tuck-in acquisitio
Slide 17: End CEO Update
CENTREPGINT ALLIANCE END CEO UPDATE
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