My Rewards Investor Centre
Latest News
| Post Title | Date | All | View Link |
|---|---|---|---|
| Further extension to the deadline | 2025 | All | |
| Results of Meeting | 2025 | All | |
| Change of Director's Interest Notice | 2025 | All | |
| ASX Grants Further Extension | 2025 | All | |
| Notification of cessation of securities - KLV | 2025 | All | |
| Quarterly Activities/Appendix 4C Cash Flow Report | 2025 | All | |
| Notice of Annual General Meeting/Proxy Form | 2025 | All | |
| Becoming a substantial holder - Requim Holdings | 2025 | All | |
| Becoming a substantial holder - Alexander Gold | 2025 | All | |
| Change of Director's Interest Notice - Alex Gold | 2025 | All |
Investor Documentation
| Post Title | Post Name | All | Date | View Link |
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| Virtual Meeting User Guide | AnnualGeneralMeeting | All | 27 October 2022 |
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| Notice of Annual General Meeting | AnnualGeneralMeeting | All | 27 October 2022 |
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| Company Constitution | AnnualGeneralMeeting | All | 6 July 2022 |
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| Disclosure of Voting Results | AnnualGeneralMeeting | All | 6 July 2022 |
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| Notes of Annual General Meeting | AnnualGeneralMeeting | All | 6 July 2022 |
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| Appendix 4E and Annual Report | Reports&Presentations | All | 1 September 2022 |
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| Appendix 4G | Reports&Presentations | All | 1 September 2022 |
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| Company Presentation | Reports&Presentations | All | 6 July 2022 |
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| Financial Report | Reports&Presentations | All | 6 July 2022 |
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| Target Market Determination | CorporateGovernance | All | 4 October 2022 |
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| Corporate Governance Statement | CorporateGovernance | All | 1 September 2022 |
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| Company Constitution | CorporateGovernance | All | 6 July 2022 |
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| Board Charter | CorporateGovernance | All | 6 July 2022 |
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| Corporate Code of Conduct | CorporateGovernance | All | 6 July 2022 |
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| Audit and Risk Committee Charter | CorporateGovernance | All | 6 July 2022 |
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| Remuneration Committee Charter | CorporateGovernance | All | 6 July 2022 |
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| Nomination Committee Charter | CorporateGovernance | All | 6 July 2022 |
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| Environmental and Social Governance Committee Charter | CorporateGovernance | All | 6 July 2022 |
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| Performance Evaluation Policy | CompanyPolicies | All | 6 July 2022 |
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| Continuous Disclosure Policy | CompanyPolicies | All | 6 July 2022 |
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| Risk Management Policy | CompanyPolicies | All | 6 July 2022 |
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| Trading Policy | CompanyPolicies | All | 6 July 2022 |
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| Diversity Policy | CompanyPolicies | All | 6 July 2022 |
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| Whistleblower Protection Policy | CompanyPolicies | All | 6 July 2022 |
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| Anti-Bribery and Anti-Corruption Policy | CompanyPolicies | All | 6 July 2022 |
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| Shareholder Communications Strategy | CompanyPolicies | All | 6 July 2022 |
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| Environmental and Governance Policy | CompanyPolicies | All | 6 July 2022 |
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| Privacy Policy | CompanyPolicies | All | 6 July 2022 |