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So far Tim Robinson has created 9 blog entries.

Confirmation of Release – VYS – Resignation of Non-Executive Director

2021-01-29T11:04:54+08:00

29 January 2021. Resignation of Non-Executive Director. Vysarn Limited (ASX: VYS) (Company) announces that Mr Chris Brophy has resigned as a Non-Executive director of the Company, effective 28 January 2021. Mr Brophy has recently accepted the position of Chief Executive Officer of a private company, and as such, felt that the time required to fulfil the obligations of his new role would not enable him to continue as a board member of Vysarn Ltd.

Confirmation of Release – VYS – Resignation of Non-Executive Director2021-01-29T11:04:54+08:00

Confirmation of Release – VYS – Final Director’s Interest Notice

2021-01-29T11:01:16+08:00

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director: Christopher Brophy. Date of last notice: 28.08.2019. Date that director ceased to be director: 28.01.2021

Confirmation of Release – VYS – Final Director’s Interest Notice2021-01-29T11:01:16+08:00

Change of Director’s Interest Notice

2020-10-28T14:06:29+08:00

Dear Shareholder, It is my pleasure to present the 2020 Annual Report. This is the first annual report for Vysarn Limited (Vysarn) since the company completed the recapitalisation and re-compliance process, resulting in the company being re-instated to official quotation on the Australian Securities Exchange on 9 September 2019.

Change of Director’s Interest Notice2020-10-28T14:06:29+08:00

Letter to Shareholders – Annual General Meeting

2020-10-20T12:19:53+08:00

Dear Shareholder, It is my pleasure to present the 2020 Annual Report. This is the first annual report for Vysarn Limited (Vysarn) since the company completed the recapitalisation and re-compliance process, resulting in the company being re-instated to official quotation on the Australian Securities Exchange on 9 September 2019.

Letter to Shareholders – Annual General Meeting2020-10-20T12:19:53+08:00

2020 Annual Report

2020-10-16T12:20:28+08:00

Dear Shareholder, It is my pleasure to present the 2020 Annual Report. This is the first annual report for Vysarn Limited (Vysarn) since the company completed the recapitalisation and re-compliance process, resulting in the company being re-instated to official quotation on the Australian Securities Exchange on 9 September 2019.

2020 Annual Report2020-10-16T12:20:28+08:00

2020 Corporate Governance Statement

2020-10-16T12:17:14+08:00

Vysarn Limited (Company) has established a corporate governance framework, the key features of which are set out in this statement. In establishing its corporate governance framework, the Company has referred to the recommended corporate governance practices for ASX listed entities set out in the 4th edition of the ASX Corporate Governance Council Principles and Recommendations (Principles and Recommendations).

2020 Corporate Governance Statement2020-10-16T12:17:14+08:00

2020 Notice of Annual General Meeting

2020-10-16T11:40:52+08:00

Notice is hereby given that the Annual General Meeting of Vysarn Limited (Company) will be held at Wardroom, South of Perth Yacht Club, Canning Beach Road, Applecross, Western Australia, 6005 on Thursday, 19 November 2020 at 4:00pm (WST) (Meeting).

2020 Notice of Annual General Meeting2020-10-16T11:40:52+08:00
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