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).
Key to Disclosures Corporate Governance Council Principles and Recommendations
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 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.
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.
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.
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