Investor
Centre
ZOONO GROUP LIMITED
Specialising in the development, manufacture and global distribution of a suite of unique, highly effective, long-lasting antibacterial products that have a distinct competitive advantage.
ZOONO Group has developed (and owns) a wealth of Intellectual Property based around the “ZOONO® Molecule” – it’s a unique antibacterial molecule that bonds to any surface (including hard surfaces, textiles, fabrics, skin etc) and kills a range of pathogens. Best of all, it has proven efficacy and longevity – it does not leach and cannot diminish in strength. Today, ZOONO Group has established a global network of customers and distributors spread across many countries and territories. As the market leader in its field, ZOONO Group continues to develop new products and industry applications via a strong base of scientific, technical and training support.
SHARE PRICE
ZOONO Group Limited is listed on the Australian Stock Exchange.
ASX Listing: ZNO
Visit the ASX to view ZOONO® share prices. Prices may be delayed by 20 minutes. ASX user and terms and conditions apply.
Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options for how Zoono shareholders receive communications. Zoono will no longer send physical meeting documents unless a shareholder requests a copy to be mailed.
Electronic communication has the added advantage of being timelier and more cost effective, which benefits all shareholders, and Zoono encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents, dividend statements and annual reports. You can make a standing election to receive some or all of your shareholder communications in physical or electronic form.
To review or update your current communication preference simply log on to our share registry’s website at https://www.investorserve.com.au/. You will need your log-in details or your Shareholder Reference Number (SRN) or Holder Identification Number (HIN) and select Communications Options from the menu on the left of the page tab.
If at any time you require an additional copy of the communication, or you need more information about the options available to you, please contact Boardroom Pty Limited via email at enquiries@boardroomlimited.com.au or contact the Registry at:
Boardroom Pty Limited, GPO Box 3993, Sydney NSW 2001
Shareholders can use Boardroom InvestorServe to:
-
Set up and add their holdings to a portfolio
-
Review and update their contact details, communication preferences and payment instructions
-
Provide their TFN and/or ABN
-
View their holding details
-
Make online enquiries
You will need your Security Reference Number (SRN) or Holder Identification Number (HIN) to verify your identity.
Offer
For a pro rata non-renounceable Rights Issue to Eligible Shareholders on the basis of one (1) New Share for every two (2) existing Shares held by Eligible Shareholders on the Record Date at an issue price of $0.027 per New Share to raise approximately $2,884,644 (before costs) (Offer).
The Offer opens on 5 April 2024 and closes at 5:00pm (AEST) on 26 April 2024 (unless it is lawfully extended). Valid acceptances must be received before that time.
The Offer is partially underwritten by Evolution Capital Pty Ltd (ACN 652 397 263) (Underwriter). Refer to Section 6 for details regarding the terms of the underwriting.
Applications for New Shares by Eligible Shareholders can only be made by using or following the instructions on an Entitlement and Acceptance Form, as sent with this Offer Document. The Entitlement and Acceptance Form sets out the Eligible Shareholders’ Entitlement to participate in the Offer.
Please read the instructions in the Offer Document.
Download Prospectus
Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options for how Zoono shareholders receive communications. Zoono will no longer send physical meeting documents unless a shareholder requests a copy to be mailed.
Electronic communication has the added advantage of being timelier and more cost effective, which benefits all shareholders, and Zoono encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents, dividend statements and annual reports. You can make a standing election to receive some or all of your shareholder communications in physical or electronic form.
To review or update your current communication preference simply log on to our share registry’s website at https://www.investorserve.com.au/. You will need your log-in details or your Shareholder Reference Number (SRN) or Holder Identification Number (HIN) and select Communications Options from the menu on the left of the page tab.
If at any time you require an additional copy of the communication, or you need more information about the options available to you, please contact Boardroom Pty Limited via email at enquiries@boardroomlimited.com.au or contact the Registry at:
Boardroom Pty Limited, GPO Box 3993, Sydney NSW 2001
Shareholders can use Boardroom InvestorServe to:
-
Set up and add their holdings to a portfolio
-
Review and update their contact details, communication preferences and payment instructions
-
Provide their TFN and/or ABN
-
View their holding details
-
Make online enquiries
You will need your Security Reference Number (SRN) or Holder Identification Number (HIN) to verify your identity.
Interim and Annual Reports
MANAGEMENT
Board of Directors
Paul Hyslop
Managing Director / CEO
Don Clarke
Non-Executive Director
Elissa Hansen
Director/Company Secretary
POLICIES + CHARTERS
Corporate Governance
The Board of Directors is committed to maintaining high standards of Corporate Governance.
Please find below links to the Company’s Corporate Governance Policies and Charters.
