Financial calendar

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2021Activities related to Financial Year 2021

Event Date Add to calendar
Announcement of Full Year Results for 2021 23 Nov 2021
Media Interviews 23 Nov 2021
Presentations to Institutions – Sydney (tentative) 24 Nov 2021 to 25 Nov 2021
Presentations to Institutions – Melbourne (tentative) 26 Nov 2021
Ex-Div for 2021 Final Dividend 02 Dec 2021
Record date for 2021 dividend 03 Dec 2021
Payment date for 2021 final dividend 17 Dec 2021

2022Activities related to Financial Year 2022

Event Date Add to calendar
Distribute 2021 Annual Report 17 Jan 2022
Annual General Meeting 23 Feb 2022
Announcement of half year results for 2022 24 May 2022
Media Interviews 24 May 2022 to 25 May 2022
Presentations to Institutions – Sydney (tentative) 25 May 2022 to 26 May 2022
Presentations to Institutions – Melbourne (tentative) 27 May 2022
Ex-Div for 2022 Interim Dividend* 02 Jun 2022
Record date for 2022 Interim Dividend* 03 Jun 2022
Payment date for Interim Dividend* 17 Jun 2022
Announcement of Full Year Results for 2022 22 Nov 2022
Media Interviews 22 Nov 2022
Presentations to Institutions – Sydney (tentative) 23 Nov 2022 to 24 Nov 2022
Presentations to Institutions – Melbourne (tentative) 25 Nov 2022
Ex-Div for 2022 Final Dividend* 01 Dec 2022
Record date for 2022 Dividend* 02 Dec 2022
Payment date for 2022 Final Dividend* 16 Dec 2022
Distribute 2022 Annual Report -- Placeholder only -- 18 Jan 2023

Notes

  • 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.
  • Closing Date for the receipt of director nominations is 4 January 2022 in accordance with ASX Listing Rule 14.3 (35 business days before AGM)
  • The Ex-Dividend Date occurs one business day before TechnologyOne’s Record Date.
  • The Record Date is close of trade on the date TechnologyOne closes its share register to determine which shareholders are entitled to receive the current dividend.
  • 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.
  • * Dividend dates are tentative pending declaration of the dividend by the Board

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

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