Announcements

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

Response to ASX Price Query

2020-09-17T10:26:32+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.

Response to ASX Price Query2020-09-17T10:26:32+08:00

Pause in Trading

2020-09-17T09:51:28+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.

Pause in Trading2020-09-17T09:51:28+08:00

FY20 Results Commentary

2020-09-01T12:14:55+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.

FY20 Results Commentary2020-09-01T12:14:55+08:00

Appendix 4E and Financial Report

2020-09-01T12:15:51+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.

Appendix 4E and Financial Report2020-09-01T12:15:51+08:00
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