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Comvita AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary17 Dec, 2025
Opening remarks and agenda
Meeting opened with a traditional karakia, welcome, and housekeeping, emphasizing hybrid attendance and shareholder engagement.
Board and leadership team introduced, with apologies from some directors and advisors present.
Agenda included strategic reset, recapitalization, trading update, board priorities, operational and financial updates, formal business, voting on resolutions, Q&A, and general business.
Financial performance review
Inventory reduced by NZD 46.8 million in FY25 compared to FY24, with net debt down by NZD 17.4 million and further deleveraging expected.
NZD 12.6 million in cost reductions delivered in FY25, with full annualized savings in FY26 forecast.
Revenue and gross profit ahead of expectations, supported by improved distributor arrangements, club-retail volumes, and favorable currency movements.
FY26 outlook projects normalised EBIT (pre IFRS16) of $13.5m, with trading modestly ahead of forecast profitability.
Ongoing cost control and operational improvements are delivering benefits, with inventory reduction ahead of schedule.
Board and executive committee updates
Board chaired by Bridget Coates, with key committees led by independent directors.
New CEO and CFO appointed, bringing sector expertise and financial discipline; Karl Gradon as CEO in August 2025 and Mandy Tomkins-Dancey as CFO in October 2025.
Board strengthening its competencies, especially in FMCG, global markets, and operational excellence, with ongoing review of composition.
Leadership team expanded with new roles in science, marketing, people, and sustainability.
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Frequently asked questions
Comvita Limited is a New Zealand-based company specializing in natural health products, particularly those derived from mānuka honey. The company produces and sells a variety of products, including mānuka honey, propolis, olive leaf extracts, and other bee-related wellness items. Comvita’s products are marketed for their health benefits and are sold in both domestic and international markets, with a strong presence in regions such as Asia, North America, and Europe. The company is headquartered in Te Puke, New Zealand, and its shares are listed on the NZX.
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