Change of Registry Address
CHANGE OF REGISTRY ADDRESS: AUTOMIC PTY LTD RELOCATION OF PERTH OFFICE. With effect from Monday, 20 December 2021, the Automic Perth office will be relocating to: Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Results of 2021 AGM
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).
AGM Presentation 2021
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).
Cleansing Statement
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).
Application for quotation of securities – VYS
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).
Vysarn Completes Acquisition of YTP
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).
Vysarn Investor Webinar – 7 October 2021
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 Report
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 Corporate Governance Statement
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).
Appendix 4G 2021
Key to Disclosures Corporate Governance Council Principles and Recommendations
