Communications

Communications to Market and Shareholders

The Board recognises its duty to ensure that its shareholders are informed of all major developments affecting the Company’s state of affairs and has adopted a Shareholder Communication Policy. The Policy provides that information will be communicated to shareholders and the market through:

  1. The Annual Report which is distributed to shareholders (usually with the Notice of Annual General Meeting);
  2. The Annual General Meeting and other general meetings called to obtain shareholder approvals as appropriate;
  3. The Half-Yearly Directors’ and Financial Reports;
  4. Quarterly Activities and Cash Flow Reports;
  5. Other announcements released to ASX as required under the continuous disclosure requirements of the ASX Listing Rules and other information that may be mailed to Shareholders.

The Company will actively promote communication with shareholders through a variety of measures, including the use of the Company’s website and email. The Company’s reports and ASX announcements will be available for viewing and downloading from its website: www.iproperty-group.com or the ASX website: www.asx.com.au under ASX code “IPP”. The Company will also maintain an email list for the distribution of the Company’s announcements via email in a timelier manner.

Continuous Disclosure to ASX

The Board has adopted a Continuous Disclosure Policy and has designated the Company Secretary as the person responsible for overseeing and coordinating disclosure of information to the ASX as well as communicating with the ASX.

In accordance with the ASX Listing Rules, the Company will notify the ASX promptly of information:

  1. Concerning the Company that a reasonable person would expect to have a material effect on the price or value of the Company’s securities; and
  2. That would, or would be likely to, influence persons who commonly invest in securities in deciding whether to acquire or dispose of the Company’s securities.

The Company will actively promote communication with shareholders through a variety of measures, including the use of the Company’s website and email. The Company’s reports and ASX announcements will be available for viewing and downloading from its website: www.iproperty-group.com or the ASX website: www.asx.com.au under ASX code “IPP”. The Company will also maintain an email list for the distribution of the Company’s announcements via email in a timelier manner.