ASX Announcements

05.12.2019Form 604 Change in Substantial Holding
29.11.2019Veriluma Constitution 2019
29.11.2019Results of 2019 Annual General Meeting
29.11.2019AGM Presentations 29 November 2019
14.11.2019Form 603 – Notice of Initial Substantial Holder
07.11.2019Veriluma & Potentiate create Data Distillery
01.11.2019Appendix 3Y
01.11.2019Appendix 3B
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Activity Reports

17.05.2019June 2018 Quarterly Activities & Appendix 4C
17.05.2019March 2018 Quarterly Activities & Appendix 4C
17.05.2019December 2017 Quarterly Activities & Appendix 4C
16.05.2019Appendix 4E Preliminary Final Report for year ended 30 June 2018
16.05.2019Appendix 4D Interim Financial Report for half‐year ended 31 December 2017
16.05.2019Appendix 4G Key to Disclosures Corporate Governance Council Principles & Recommendations
16.05.2019Appendix 4D Interim Financial Report for half‐year ended 31 December 2018
01.02.2019September 2018 Quarterly Activities & Appendix 4C
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Share Capital

As at 15 JAN 2019
Fully Paid Ordinary Shares (VRI) 731,304,799
Options 1,000,000 – 10.93 cents expiring 13 July 2019
Performance Shares 15,000,000 Class B - Revenue of not less than $3,000,000 by 8 Sept 2019 15,000,000 Class C - Revenue of not less than $10,000,000 by 8 Sept 2020

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 Statement for FY18

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