My Rewards Investor Centre

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Latest News

Post Title Date All View Link
Response to Third ASX Aware Letter 2023 All
Notice of Annual General Meeting/Proxy Form 2023 All
My Rewards secures $1 million loan 2023 All
Response to further ASX Query Letter 2023 All
Quarterly Activities/Appendix 4C Cash Flow Report 2023 All
Continuation of Suspension from Quotation 2023 All
Response to ASX Query Letter 2023 All
Change of Company Secretary and CFO 2023 All
Suspension from Quotation 2023 All
Pause in Trading 2023 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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