Provet Holdings Limited Shares
Investors Information
Share Registry - Link Market Services
As an added service available to Shareholders, our Share Registry; Link Market Services, enables Shareholders the ability to access online information about their Shareholdings and movements in their Holding upon entering their unique SRN number on the log in page.
The Link Market Services website can be accessed by going to: www.linkmarketservices.com.au
Continuous disclosure obligations
Provet considers that the most effective method of communicating with shareholders and investors is through direct disclosure on its website. It has elected to follow ASIC’s good practice guidance for website disclosure as set out in Section C of Regulatory Guide 198 – Unlisted disclosing entities: continuous disclosure obligations (Good Practice Guidance). As a result, Provet will no longer be required to lodge continuous disclosure information with ASIC under section 675 of the Corporations Act.
Material information will be published on Provet’s website (which can be accessed at www.provet.com.au) as soon as practicable after Provet first becomes aware of the information. Material information will include information which a reasonable person would expect to have a material effect on the price or value of Provet’s securities and may include:
- this Prospectus and any supplementary or replacement prospectus;
- financial statements and reports;
- material changes to financial forecasts, valuations or ratings;
- material changes to the status or terms of Provet’s debt funding;
- the appointment of any external administrator;
- changes in key management personnel; and
- information about corporate actions that are likely to affect the value of investors’ securities.
In accordance with ASIC’s Good Practice Guidance for website disclosure, Provet will clearly indicate on its website the date each item of material information is first published, keep material information on the website for as long as it is material to a reasonable person’s determination of the price or value of the relevant securities and keep a record of all website disclosures in accordance with its normal record keeping practices.
Shareholder News
Share Register Record Date
Please be advised that the Provet Holdings Limited Share Register record date for the Interim Dividend is 26th February 2010. Payment of the Interim Dividend is 9th April 2010.
You are urged if completing transactions around these dates to ensure transfer documentation is lodged with Link Market Services Share Registry before the respective record dates above.
Dividends are only paid to those who are on the Share Register at record date.
Financial Report
Notice of Meetings
There are currently no notice of meetings.
Documentation