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.
SHAREHOLDER COMMUNICATIONS

Zoono is focused on reducing its carbon footprint whilst providing you with timely corporate updates and disclosures.

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

Shareholder Dates

Key dates for 2021 financial results and shareholder meeting are as follows:

Financial Year End:  30 June 2021

Full Year Results Announcement:  26 August 2021

Last date to receive director nominations:  7  October 2021

Annual General Meeting:  25 November 2021

Dates are subject to change and are provided as guidance only at this time.

Annual General Meetings

The 2021 Annual General Meeting of ZOONO® Group Limited was held on Thursday, 25th November 2021 as a virtual meeting.

Investor Briefings

ZOONO®‘s management (The CEO and CFO) provide an investor briefing following release of the half-year and full-year results in February and August annually. This is usually via webcast. Details are announced on the ASX prior to the event with a link to attend.

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.