Investor Centre
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Announcements
2024
2023
2022
2021
2020
2018
2017
2016
2015
2014
2013
2012
- AGM Presentation
- Summary of Managing Director’s Address to Shareholders
- Results of AGM
- Dividend Reinvestment Plan – Suspension
- Half Year Results – Presentation
- Half Year – Managing Director’s Review
- Preliminary Financial Results for 2011
- Dividend Reinvestment Plan Share Price
- Notice of Annual General Meeting Proxy Form
- Full Year Results Presentation
2011
- Vita Life Sciences Profit Guidance
- Preliminary Financial Results for 2010
- Appointment of Company Secretary
- Dividend Reinvestment Plan Share Price
- Notice of Annual General Meeting / Proxy Form
- Managing Director?s Address to Shareholders & AGM Presentation
- Results of AGM
- New Constitution
- Shareholders Update
- Cancellation of Unquoted Options
2010
2009
- Small Holding Sale Facility Update
- Daily Share Buy Back Notice ? Appendix 3E
- Issue of New LTIP Shares
- Announcement of Buy-Back ? Appendix 3C
- Managing Director’s Address to Shareholders & AGM Presentation
- Results of AGM
- Notification of Cancellation of Shares
- Appendix 3B – Issue of New LTIP Shares
- Announcement of Non-Renounceable Rights Issue
- Rights Issue – Cleansing Statement
2008
2007
2004
2003
Corporate Governance
- Corporate Governance Statement- 2023
- Anti-Bribery and Corruption Policy
- Code of Conduct Policy
- Constitution
- Corporate Governance Policy
- Corporate Media Policy
- Diversity Policy
- Information Technology Resources Policy
- Remuneration Committee Charter
- Anti-Bribery and Corruption Policy
- Securities Trading Policy
- Audit and Risk Committee Charter
- Shareholder Communication policy
- Board Charter
- Whistleblower Policy
- Board Nomination Committee Charter
Shareholder Registry
Shareholders can now check their holding or update their details by clicking on the below link:
However should your query be of a general nature, please contact:
Automic Group
Level 5, 126 Phillip Street,
SYDNEY NSW 2000
Telephone: 1300 288 664 (within Australia) / +612 9698 5414 (overseas)
Website:Â www.automicgroup.com.au
Postal Address:Â GPO BOX 5193 SYDNEY NSW 2001
