2021 Annual Report

2021-10-20T09:03:44+08:00

It is my pleasure to present the 2021 Annual Report for Vysarn Limited (Vysarn) and the financial results for the company’s first full year of operations since its relisting on the Australian Securities Exchange on 11 September 2019. Entering the 2021 financial year Vysarn’s prime focus was the establishment of its wholly owned subsidiary Pentium Hydro Pty Ltd (Pentium) as a premium and preferred tier one service provider in the hydrogeological drilling sector while positioning it to reach operational and earnings steady state where all staff and assets are fully utilised for the foreseeable future.

2021 Annual Report2021-10-20T09:03:44+08:00

2021 Corporate Governance Statement

2021-10-20T09:07:35+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).

2021 Corporate Governance Statement2021-10-20T09:07:35+08:00

Notice of Annual General Meeting and Proxy Form

2021-10-15T11:09:08+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, 25 November 2021 at 4:00pm (WST) (Meeting).

Notice of Annual General Meeting and Proxy Form2021-10-15T11:09:08+08:00

Investor Presentation October 2021

2021-10-05T10:51:26+08:00

Vysarn Limited (ASX:VYS) (Vysarn) (Company) is pleased to invite shareholders, investors and interested parties to join an investor webinar hosted by Chief Executive Officer and Managing Director James Clement. Mr Clement will discuss the acquisition of Australian Groundwater Solutions Pty Ltd (Yield Test Pumping) and its alignment to the Company’s vertical integration growth strategy.

Investor Presentation October 20212021-10-05T10:51:26+08:00

Confirmation of Release – VYS – Vysarn Investor Webinar

2021-10-05T10:35:46+08:00

Vysarn Limited (ASX:VYS) (Vysarn) (Company) is pleased to invite shareholders, investors and interested parties to join an investor webinar hosted by Chief Executive Officer and Managing Director James Clement. Mr Clement will discuss the acquisition of Australian Groundwater Solutions Pty Ltd (Yield Test Pumping) and its alignment to the Company’s vertical integration growth strategy.

Confirmation of Release – VYS – Vysarn Investor Webinar2021-10-05T10:35:46+08:00

ASX Listing Rule 3.13.1

2021-10-05T10:35:46+08:00

Vysarn Limited (ASX:VYS) (Company) advises that in accordance with ASX Listing Rule 3.13.1, the Annual General Meeting of the Company will be held on Thursday, 25 November 2021. The closing date for the receipt of nominations from persons wishing to be considered for election as a Director is Friday, 8 October 2021.

ASX Listing Rule 3.13.12021-10-05T10:35:46+08:00

Acquisition of Yield Test Pumping

2021-10-05T10:35:46+08:00

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Acquisition of Yield Test Pumping2021-10-05T10:35:46+08:00

Deferral of Rig Deployment

2021-10-05T10:35:47+08:00

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Deferral of Rig Deployment2021-10-05T10:35:47+08:00

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