My Rewards Investor Centre

All
2023

Post Title	Date	All	View Link
Response to Third ASX Aware Letter	2023	All	22 November 2023 View More
Notice of Annual General Meeting/Proxy Form	2023	All	20 November 2023 View More
My Rewards secures $1 million loan	2023	All	20 November 2023 View More
Response to further ASX Query Letter	2023	All	8 November 2023 View More
Quarterly Activities/Appendix 4C Cash Flow Report	2023	All	31 October 2023 View More
Continuation of Suspension from Quotation	2023	All	30 October 2023 View More
Response to ASX Query Letter	2023	All	30 October 2023 View More
Change of Company Secretary and CFO	2023	All	29 October 2023 View More
Suspension from Quotation	2023	All	1 October 2023 View More
Pause in Trading	2023	All	1 October 2023 View More

DISCLAIMER

Important Information

You must read this important notice before you attempt to access the electronic version of the Prospectus through this website. The information on this page is not part of the Prospectus. If you do not understand it, you should consult your professional adviser without delay. The Company is not liable for any loss incurred from accessing or downloading the Prospectus, including, but not limited to, data corruptions on download.

Lodgement of Prospectus with ASIC

The paper form of the electronic version of the Prospectus accessible through this website has been lodged with the Australian Securities and Investments Commission.

No offer of securities is made on the basis of the electronic version of the Prospectus accessible through this website. An application for securities can be made once the offer is open by completing the Application Form attached to or accompanied the Prospectus in accordance with the instructions set out in the Prospectus and the Application Form.

No Advice

Nothing contained on this website or in the Prospectus constitutes investment, legal, business, tax or other advice. In particular, the information on this website and in the Prospectus does not take into account your investment objectives, financial situation or particular needs. In making an investment decision, you must rely on your own examination of the Company and the securities and terms of the offering, including the merits and risks involved. You should consult your professional adviser for legal, business or tax advice.

Exposure Period

In accordance with the Corporations Act 2001 (Cth), the Prospectus is subject to an exposure period of 7 days from the date of lodgement of the Prospectus with the ASIC. This period may be extended by the ASIC for a further period of up to 7 days.

Persons to whom the Offer is availables

The electronic Prospectus on this website must only be accessed from within Australia. If the electronic Prospectus is accessed by a person from outside Australia, it should not be downloaded or printed, nor should any application be made by that person for securities in the Company, unless the securities have been offered to an investor in any jurisdiction where to do so would not be in breach of the securities law requirements of the relevant jurisdiction.

No action has been taken to register or qualify the Prospectus, the securities or the offer in any jurisdiction outside Australia. The Prospectus does not constitute an offer of securities in any jurisdiction where, or to any persons to whom, it would be unlawful to issue this Prospectus or to make an offer of securities. In particular, the securities have not been, and will not be, registered under the United States Securities Act of 1933, as amended (US Securities Act) and may not be offered or sold, directly or indirectly, in the United States absent registration under the US Securities Act or in a transaction exempt from, or not subject to, the registration requirements of the Securities Act and any other applicable U.S. state securities laws.

The distribution of this Prospectus outside of Australia may be restricted by law and persons who come into possession of it should seek advice and observe any such restrictions. It is the responsibility of any applicant outside Australia to ensure compliance with all laws of any country relevant to that applicant’s jurisdiction.

By proceeding, you acknowledge and agree to the above statements.

All
Annual General Meeting
Reports & Presentations
Corporate Governance
Company Policies

Post Title	Post Name	All	Date	View Link
Virtual Meeting User Guide	AnnualGeneralMeeting	All	27 October 2022	Annual General Meeting View More
Notice of Annual General Meeting	AnnualGeneralMeeting	All	27 October 2022	Annual General Meeting View More
Company Constitution	AnnualGeneralMeeting	All	6 July 2022	Annual General Meeting View More
Disclosure of Voting Results	AnnualGeneralMeeting	All	6 July 2022	Annual General Meeting View More
Notes of Annual General Meeting	AnnualGeneralMeeting	All	6 July 2022	Annual General Meeting View More
Appendix 4E and Annual Report	Reports&Presentations	All	1 September 2022	Reports & Presentations View More
Appendix 4G	Reports&Presentations	All	1 September 2022	Reports & Presentations View More
Company Presentation	Reports&Presentations	All	6 July 2022	Reports & Presentations View More
Financial Report	Reports&Presentations	All	6 July 2022	Reports & Presentations View More
Target Market Determination	CorporateGovernance	All	4 October 2022	Corporate Governance View More
Corporate Governance Statement	CorporateGovernance	All	1 September 2022	Corporate Governance View More
Company Constitution	CorporateGovernance	All	6 July 2022	Corporate Governance View More
Board Charter	CorporateGovernance	All	6 July 2022	Corporate Governance View More
Corporate Code of Conduct	CorporateGovernance	All	6 July 2022	Corporate Governance View More
Audit and Risk Committee Charter	CorporateGovernance	All	6 July 2022	Corporate Governance View More
Remuneration Committee Charter	CorporateGovernance	All	6 July 2022	Corporate Governance View More
Nomination Committee Charter	CorporateGovernance	All	6 July 2022	Corporate Governance View More
Environmental and Social Governance Committee Charter	CorporateGovernance	All	6 July 2022	Corporate Governance View More
Performance Evaluation Policy	CompanyPolicies	All	6 July 2022	Company Policies View More
Continuous Disclosure Policy	CompanyPolicies	All	6 July 2022	Company Policies View More
Risk Management Policy	CompanyPolicies	All	6 July 2022	Company Policies View More
Trading Policy	CompanyPolicies	All	6 July 2022	Company Policies View More
Diversity Policy	CompanyPolicies	All	6 July 2022	Company Policies View More
Whistleblower Protection Policy	CompanyPolicies	All	6 July 2022	Company Policies View More
Anti-Bribery and Anti-Corruption Policy	CompanyPolicies	All	6 July 2022	Company Policies View More
Shareholder Communications Strategy	CompanyPolicies	All	6 July 2022	Company Policies View More
Environmental and Governance Policy	CompanyPolicies	All	6 July 2022	Company Policies View More
Privacy Policy	CompanyPolicies	All	6 July 2022	Company Policies View More

DISCLAIMER

Important Information

Lodgement of Prospectus with ASIC

The paper form of the electronic version of the Prospectus accessible through this website has been lodged with the Australian Securities and Investments Commission.

No Advice

Exposure Period

Persons to whom the Offer is availables

By proceeding, you acknowledge and agree to the above statements.

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