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Accent Group (AX1) investor relations material
Accent Group AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary20 Nov, 2025
Opening remarks and agenda
Meeting opened with acknowledgment of traditional custodians and a welcome to both in-person and virtual attendees.
Hybrid format enabled participation and voting both online and in person, with clear instructions for questions and voting procedures.
Meeting agenda included Chairman's Report, CEO Report, grading update, and formal business.
Items four, five, and six were withdrawn from the agenda after engagement with proxy advisors and shareholders.
Financial performance review
FY25 total company-owned sales reached AUD 1.46 billion, up 1.6% from FY24, with net profit after tax of AUD 57.7 million, down 3.1%.
Including franchisees, total sales were AUD 1.62 billion, up 0.8% year-on-year; EBIT was AUD 110.2 million, down 0.2%.
Gross margin was 54.9%, down 85 basis points, impacted by a challenging consumer environment and increased promotions.
Trading update for first 20 weeks of FY25/FY26 showed group owned sales up 3.7% year-on-year, like-for-like sales down 0.4%, and gross margin down 1.6%.
FY25/26 EBIT guidance is AUD 85–95 million, reflecting softer sales and margin pressure.
Board and executive committee updates
CEO Daniel Agostinelli was absent due to illness; senior executive team assumed additional responsibilities.
Chairman David Gordon announced his retirement at the conclusion of the meeting, with Lawrence Myers to succeed him.
Board members include David Gordon, Daniel Agostinelli, Dave Forsey, Michael Hapgood, Donna Player, Anne Loveridge AM, and Lawrence Myers.
Key executives present: Matthew Durbin (Group CFO & Joint Company Secretary), Nikki Nuttall (Group General Counsel & Joint Company Secretary), Alison Milner (PWC Partner).
David Forshaw, a Frasers Group executive, stood for reelection as Non-Executive Director.
Strategy to reverse LFL sales and gross margin decline
Sports Direct impact on FY26 profitability and cash flow
Vertical brands vs. wholesale strategy and performance
How will LTI scheme be re-evaluated?
Strategy to grow earnings and EPS
Sports Direct integration and growth plan
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Next Accent Group earnings date
H1 202619 Feb, 2026
Next Accent Group earnings date
H1 202619 Feb, 2026
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Frequently asked questions
Accent Group Limited engages in the retail, distribution, and franchise of lifestyle footwear, apparel, and accessories in Australia and New Zealand. It offers footwear products for men, women, and kids under various brand names in approximately 400 stores located in Melbourne, Sydney, Brisbane, Gold Coast, Adelaide, and Perth. Accent Group Limited also distributes footwear products through wholesale operations. In addition, it operates as a franchisor of retail apparel and accessories stores branded as Jay Jays and Sirens; and an athletic footwear retailer branded as Athlete's Foot.
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