Website Disclosure

The board of Vysarn Limited ABN 41 124 212 175 (Company) has adopted a suite of governance charters, policies and procedures to ensure that it has an appropriate corporate governance framework in place.

In establishing its corporate governance framework, the Company has referred to the recommendations set out in the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th edition, a copy of which can be found here.

The Company makes the following information on its corporate governance practices available:

Corporate Governance Statement

  • Corporate Governance Statement for the year ended 30 June 2024

  • Corporate Governance Statement for the year ended 30 June 2023

  • Corporate Governance Statement for the year ended 30 June 2022

  • Corporate Governance Statement for the year ended 30 June 2021

  • Corporate Governance Statement for the year ended 30 June 2020

  • Corporate Governance Statement for the year ended 30 June 2019

Charters

Policies & Procedures

$0.035

Investors

Recent Posts

  • Becoming a substantial holder from WAM/WAA/WMI

    10 Aug 2026

  • Notice Under Section 708(5)(e) of the Corporations Act 2001

    6 Aug 2026

  • Application for quotation of securities

    6 Aug 2026

  • Completion of Bookbuild for Capital Raising

    29 Jul 2026

  • Retraction and Reissue – Acquisition and Capital Raise

    28 Jul 2026

  • Proposed issue of securities

    28 Jul 2026