Financial calendar

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2024

Event Date
Distribute 2023 Annual Report 15 Jan 2024
Investor Relations Blackout Period 01 Feb 2024 to 20 May 2024
Annual General Meeting 2024 21 Feb 2024
Announcement of Half Year Results for 2024 21 May 2024
Media Interviews 21 May 2024
Presentations to Institutions 22 May 2024
Ex-Div for 2024 Interim Dividend 30 May 2024
Record date for interim dividend 31 May 2024
Payment date for interim dividend 14 Jun 2024
Investor Relations Blackout Period 01 Aug 2024 to 18 Nov 2024
Announcement of Full Year Results for 2024 19 Nov 2024
Media Interviews 19 Nov 2024
Presentations to Institutions 20 Nov 2024 to 22 Nov 2024
Ex-Div for 2024 Final Dividend 28 Nov 2024
Record date for 2024 dividend 29 Nov 2024
Payment date for 2024 final dividend 13 Dec 2024
Distribute 2024 Annual Report (placeholder only) 13 Jan 2025
Annual General Meeting 2025 (tentative) 19 Feb 2025

Notes

  • Closing date for receipt of director nominations for 2023 is 4 January 2023 and for 2024 is 3 January 2024, in accordance with ASX Listing Rule 14.3 (35 days prior to AGM).
  • The Annual General Meeting (AGM) is held on a Wednesday morning at BCEC. Our shareholders are invited to join to vote in the AGM each year.
  • The Ex-dividend date occurs one business day before TechnologyOne’s Record Date. To be entitled to a dividend a shareholder must have purchased the shares before the ex-dividend date. If you purchase shares on or after that date, the previous owner of the shares (and not you) is entitled to the dividend.
  • The Record Date is 5.00pm on the date TechnologyOne closes its share register to determine which shareholders are entitled to receive the current dividend. It is the date where all changes to registration details must be finalised. The Record Date must be at least 7 business days after the announcement of the Results (and record date being published).
  • The Payment Date is the date on which TechnologyOne’s dividend is paid to shareholders. The payment date is approximately 10 business days after the Record Date.

Shareholder enquiries

Link Market Services Limited
Phone: + 61 1300 554 474
Fax: +61 (2) 9287 0303
Web: linkmarketservices.com.au
Email: registrars@linkmarketservices.com.au

Contact Us Agent - TechnologyOne

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