This page contains information for our shareholders, including annual general meeting details, past financial statements, share registry contact details and other items of interest to shareholders.

Annual General Meetings


The AGM is an opportunity each year for shareholders to hear from management about company activity and ask questions of the company's independent auditors on the financial statements.

The Company's Annual General Meeting is usually held in August each year.  To obtain a copy of the most recent Notice of Meeting or find out about this year's AGM, please contact us.

Financial Statements


The Company prepares its financial statements as at 31 March each year.  These accounts are prepared in accordance with the Corporations Act and Australian Accounting Standards.  Our auditors, BDO provide a report and opinion on the Financial Statements.


To obtain a copy of the Company's Financial Statements, please contact us.

Share Registry


The Company has engaged Boardroom Pty Ltd as its external share registry manager.  To query holdings, update address details or complete other tasks relating to your holding, please contact Boardroom:

Boardroom Pty Ltd

GPO Box 3993
Sydney NSW 2001


1300 737 760 (in Australia)
+61 2 9290 9600 (international)


Douglas Hunt

+61 439 876 116



Ravindran Pallaniappan

+65 98169114


Sho Minagawa