ASX Announcements

22.09.2017Appendix 3X – Initial Director’s Interest Notice
22.09.2017Appendix 3Z – Final Director’s Interest Notice
21.09.2017Veriluma to acquire Concept Safety Systems
21.09.2017Suspension request
21.09.2017Suspension from official quotation
21.09.2017Trading Halt Request
21.09.2017Trading Halt
21.09.2017Corporate Governance Statement
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Activity Reports

21.09.2017Annual Report 2017
31.08.2017Appendix 4E
28.07.2017Quarterly Activities Report and Appendix 4C
01.05.2017Quarterly Activities Report and Appendix 4C
01.03.2017Half Year Accounts Management Commentary
01.03.2017Half Year Accounts
01.03.2017Appendix 4D – Interim Financial Report
30.01.2017December 2016 Quarterly Activities Report
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Share Capital

As at 4 NOV 2016
Fully Paid Ordinary Shares (VRI) 169,695,190
Unlisted Securities 185,794,147 – Fully paid ordinary shares (FPOS). 170,480,169 – FPOS not quoted until 27 September 2018. 2,857,143 – FPOS not quoted until 29 August 2017.
Options 4,500,000 – 6.4 cents expiring 31 October 2017. 1,000,000 – 10.93 cents expiring 13 July 2019.
Performance Shares 9,820,000 – Class A not quoted until 24 months from date of quotation. 180,000 – Class A not quoted until 2 September 2017. 14,730,000 – Class B not quoted until 24 months from date of quotation. 270,000 – Class B not quoted until 2 September 2017. 14,730,000 – Class C not quoted until 24 months from date of quotation. 270,000 – Class C not quoted until 2 September 2017.

Media Articles

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Investor Presentation

For further information, download the Veriluma Pty Ltd Investor Presentation

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Corporate Governance

Veriluma recognises the importance of good corporate governance. Responsibility for corporate governance rests with the Board of Directors, which will regularly review its corporate governance practices to ensure the best representation of shareholder interests.

The Board’s guiding principle in meeting this responsibility is to act honestly, conscientiously and fairly, in accordance with the law and in the interests of its shareholders, employees and other stakeholders and with a view to building sustainable shareholder value.

Veriluma’s corporate governance framework is underpinned by ASX best practice corporate governance recommendations.

Download the Corporate Governance Plan

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