Announcements

Annual General Meeting Results

2020-11-20T07:37:54+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.

Annual General Meeting Results2020-11-20T07:37:54+08:00

Annual General Meeting Presentation

2020-11-19T15:56:21+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.

Annual General Meeting Presentation2020-11-19T15:56:21+08:00

Appointment of Chief Operating Officer

2020-11-02T09:46:36+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.

Appointment of Chief Operating Officer2020-11-02T09:46:36+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

Investor Presentation

2020-09-22T09:54:01+08:00

The Company advises that its wholly owned subsidiary Pentium Hydro Pty Ltd’s (Pentium’s) seventh rig has completed its contract with Iluka Resources Limited.

Investor Presentation2020-09-22T09:54:01+08:00
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