Information for shareholders
Information and tools for WT Financial Group shareholders including our recent ASX announcements, annual reports and how to view your shareholding information and update your contact details.
WT Financial Group is pleased to announce the results of its Annual General Meeting held on Tuesday, 19 November 2024, in compliance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001.
Notice is given that the Annual General Meeting for WT Financial Group will be held as a physical meeting at the Company’s office, Level 5, 95 Pitt St, Sydney, NSW 2000, commencing at 10:30 AM AEDT on Tuesday, 19 November 2024.
WT Financial Group Limited has renewed the executive services agreement with founder and managing director, Mr. Keith Cullen, for a new three-year term, effective from 1 October 2024, in accordance with Listing Rule 3.16.4.
WT Financial Group advises that the 2024 AGM will be held on Tuesday, 19 November 2024, at 10:30 AM (AEDT), with the closing date for director nominations set for Monday, 23 September 2024.
WT Financial Group provides a copy of Appendix 3Y, detailing the recent acquisition of shares by Director Chelsea Pottenger.
WT Financial Group presents its FY2024 Annual Report, highlighting a fourth consecutive year of compounding growth, with strong operating cash flow enabling the Board to declare a fully-franked dividend.
WT Financial Group provides an updated Corporate Governance Statement outlining the Company’s governance framework based on the ASX Principles and Recommendations.
WT Financial Group publishes Appendix 4G – Key to Disclosures in relation to the Corporate Governance Statement under the Corporate Governance Council Principles and Recommendations.
WT Financial Group is pleased to provide Appendix 3A.1, with the Board declaring a fully-franked dividend of 0.5 cents and a record date of 25 September 2024.
WT Financial Group has released its audited financial statements for FY2024, confirming a rise in NPBT of over 50% for the fourth consecutive year and a fully-franked dividend.
WT Financial Group is pleased to provide audited full-year statutory accounts for the year ending 30 June 2024, confirming the indicative results lodged on 12 August 2024.
WT Financial Group advises that the Company has agreed to issue up to 3,000,000 Rights to its Joint-Chief Operating Officer, Mr. Frank Paul, in recognition of his ongoing commitment to the Group.
WT Financial Group provides a presentation deck delivered at the company’s webinar discussing the indicative results the full year to 30 June 2024, the outlook for the advice sector and the group.
WT Financial Group Limited is pleased to announce preliminary results for the year ending 30 June 2024, with underlying NPBT up more than 50% for the fourth consecutive year. Solid operating cash flow has enabled a return to a policy of paying dividends biannually.
WT Financial Group provides a presentation deck delivered at the company’s webinar discussing the Half Year to December 31, 2023, the outlook for the advice sector and the group.
WT Financial Group provides commentary on its half-year results for the period ending December 31, 2023, and invites shareholders to join an investor webinar for a comprehensive company and industry update.
WT Financial Group presents its audit-reviewed Interim Report and Appendix 4D for the half-year ending on December 31, 2023, confirming an 8% increase in EBITDA profit compared to the PCP.
If you have your Shareholder Reference Number (SRN) or Holder Identification Number (HIN) you can access your shareholding on-line to update any of the following: Banking Instructions, TFN/ABN, email address and communication preferences. For any other amendments to your shareholding, you will need to register a User ID and password for the Boardroom website.
If you have any further queries relating to your shareholding, please contact Boardroom.
https://www.investorserve.com.au
Boardroom Pty Limited
Level 12, 225 George Street
Sydney NSW 2000
Postal
GPO Box 3993
Sydney NSW 2001
Email
enquiries@boardroomlimited.com.au
Telephone
1300 350 716 [within Australia]
+61 2 9290 9600 [outside Australia]
Facsimile
+61 2 9279 0664