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.
Zoono Group Limited (ACN 006 645 754) (Zoono or the Company) is undertaking a non-renounceable rights issue of 1 Share for every 4 Shares held by those Shareholders registered at the Record Date at an issue price of $0.05 per Share together with 1 free New Options for every 3 Shares applied for and issued to raise up to $2,102,289. Shareholders also have the opportunity to apply for any securities not applied for under the Rights Issue.
Please download the below Entitlement Issue Prospectus for further details.
Personalised Entitlement and Acceptance Forms can be accessed at https://www.investorserve.com.au/.
The Offer closes at 5:00pm (AEDT) on Friday, 26 May 2023.
All Directors and Officers of the Company, including the Company’s largest shareholder, Managing Director, Paul Hyslop, will be taking up their full entitlements.
Revised Indicative Timetable
- The revised timetable for the Rights Issue is set out below:
- Lodgement of Prospectus with the ASIC 26 April 2023
- Lodgement of Prospectus and Appendix 3B with ASX 26 April 2023
- Ex date 1 May 2023
- Record Date for determining Entitlements 2 May 2023
- Offer opening date, Prospectus sent out to Shareholders and
- Company announces this has been completed 5 May 2023
- Last day to extend the Closing Date 23 May 2023
- Closing Date as at 5:00pm* 26 May 2023
- Shares quoted on a deferred settlement basis 29 May 2023
- ASX notified of under subscriptions 2 June 2023
- Issue date and lodgement of Appendix 2A with ASX applying
- for quotation of the Shares 2 June 2023
- Quotation of Shares issued under the Offer** 5 June 2023
*The Directors may extend the Closing Date by giving at least three (3) Business Days’ notice to ASX prior to the Closing Date. Accordingly, the date the Securities are expected to commence trading on ASX may vary.
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.
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.
