ASX Announcements

01.03.2017Half Year Accounts Management Commentary
01.03.2017Half Year Accounts
01.03.2017Appendix 4D
14.02.2017Leading Law Firm to Trial VRI’s Prescriptive Analytics
30.01.2017Quarterly Activities Report and Appendix 4C
23.12.2016Update on Contract with Departmenrt of Defence
19.12.2016Veriluma Secures Contract with Australian Department of Defence
16.12.2016Appendix 3B – Release from Escrow
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Activity Reports

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
03.10.2016Annual Report 2016
29.07.2016June 2016 Quarterly Activities Report
29.04.2016March 2016 Quarterly Activities Report
29.01.2016December 2015 Quarterly Activities Report
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Share Capital

As at 4 NOV 2016
Fully Paid Ordinary Shares (VRI) 169,695,190
Unlisted Securities 170,480,169 – FPOS not quoted until 24 months from date of quotation. 6,428,700 – FPOS not quoted until 15 December 2016. 7,142,857 – FPOS not quoted until 21 December 2016. 2,500,000 – FPOS not quoted until 1 March 2017. 2,857,143 – FPOS not quoted until 29 August 2017.
Options 15,941,667 – 15 cents expiring 15 November 2016. 44,354,509 – 5 cents expiring 30 May 2017. 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. 270,000 – Class B not quoted until 2 September 2017. 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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