My Rewards Investor Centre

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Latest News

Post Title Date All View Link
Long Term Suspended Entities 2024 All
Reissued Annual Report for FY 2023 2024 All
Appointment of CEO 2024 All
Further update on iGoDirect Loan 2024 All
Application for quotation of securities - MRI 2024 All
Change in substantial holding for MRI 2024 All
My Rewards establishes pathway for global expansion 2024 All
Application for quotation of securities - MRI 2024 All
Preliminary Final Report 2024 All
Results of Meeting 2024 All

Investor Documentation

Post Title Post Name All Date View Link
Virtual Meeting User Guide AnnualGeneralMeeting All
Notice of Annual General Meeting AnnualGeneralMeeting All
Company Constitution AnnualGeneralMeeting All
Disclosure of Voting Results AnnualGeneralMeeting All
Notes of Annual General Meeting AnnualGeneralMeeting All
Appendix 4E and Annual Report Reports&Presentations All
Appendix 4G Reports&Presentations All
Company Presentation Reports&Presentations All
Financial Report Reports&Presentations All
Target Market Determination CorporateGovernance All
Corporate Governance Statement CorporateGovernance All
Company Constitution CorporateGovernance All
Board Charter CorporateGovernance All
Corporate Code of Conduct CorporateGovernance All
Audit and Risk Committee Charter CorporateGovernance All
Remuneration Committee Charter CorporateGovernance All
Nomination Committee Charter CorporateGovernance All
Environmental and Social Governance Committee Charter CorporateGovernance All
Performance Evaluation Policy CompanyPolicies All
Continuous Disclosure Policy CompanyPolicies All
Risk Management Policy CompanyPolicies All
Trading Policy CompanyPolicies All
Diversity Policy CompanyPolicies All
Whistleblower Protection Policy CompanyPolicies All
Anti-Bribery and Anti-Corruption Policy CompanyPolicies All
Shareholder Communications Strategy CompanyPolicies All
Environmental and Governance Policy CompanyPolicies All
Privacy Policy CompanyPolicies All

Annual Report FY 2021–2022

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