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MYSTATE LIMITED — Investor Relations & Filings

Ticker · MYS ISIN · AU000000MYS0 ASX Financial and insurance activities
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Filings indexed 817 across all filing types
Latest filing 2024-09-19 AGM Information
Country AU Australia
Listing ASX MYS

About MYSTATE LIMITED

https://www.mystatelimited.com.au/

MyState Limited is a diversified financial services group providing banking and wealth management solutions. The company operates primarily through its subsidiaries, MyState Bank and TPT Wealth. Its banking operations focus on retail products, including residential home loans, personal loans, savings and transaction accounts, and term deposits. The wealth management division offers managed investment schemes, commercial lending, and trustee services. The organization emphasizes a digital-first strategy to deliver scalable financial products to a broad customer base. By integrating traditional banking with specialized investment management, the group aims to provide comprehensive financial security and growth opportunities for its clients.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 17 pages 1.3MB
AGM Information Classification · 100% confidence The document is titled '2024 Notice of Annual General Meeting' and includes detailed information about the upcoming AGM of MyState Limited, including the date, time, location, items of business, voting procedures, proxy information, and explanatory memorandum references. It is addressed to shareholders and provides instructions on participation and voting. The document does not contain financial statements or results but is a formal notice and related materials for the AGM. The length is about 15,000 characters, which is consistent with a detailed AGM notice including proxy forms and explanatory notes. Therefore, this document is a Notice of Annual General Meeting, which falls under the category AGM Information (AGM-R).
2024-09-19 English
Annual Report to shareholders 112 pages 6.5MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2024' for MyState Limited and contains detailed sections typical of an annual report, including Chair's review, CEO's review, financial performance data, dividend information, corporate governance, and strategy. It includes comprehensive financial metrics such as net profit after tax, earnings per share, dividends, capital ratios, and detailed narrative on business performance and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely an announcement of the report or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2024-09-19 English
Appendix 4G and Corporate Governance Statement 23 pages 690.4KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a completed Appendix 4G form which is a key to where corporate governance disclosures can be found, and it accompanies the annual report but is not the annual report itself. The document explicitly states it is not a substitute for the corporate governance statement and is lodged with ASX alongside the annual report. It contains detailed disclosures about compliance with corporate governance recommendations, but no financial statements or management discussion of financial results. The document is a regulatory filing related to governance disclosures, not the annual report or a governance report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general compliance document that does not fit other categories.
2024-09-19 English
Application for quotation of securities - MYS 6 pages 17.7KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX (Australian Securities Exchange). It details the issuance of additional securities under a dividend or distribution plan, including the number of securities, issue price, and compliance with listing rules. This type of document is a formal announcement related to capital changes, specifically the issuance and quotation of new shares. It is not a financial report, earnings release, or management discussion. Therefore, it fits the category of Share Issue/Capital Change announcements.
2024-09-15 English
Change of Director's Interest Notice 2 pages 586.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details a director's change in relevant interests in securities, including the number of shares held before and after the change, the nature of the change, and other related information. This type of document is a formal notification of personal share transactions by a company director. It does not contain financial performance data, management discussion, or other report content. Therefore, it fits the category of Director's Dealing (DIRS). The document length is 3380 characters, which is consistent with a detailed notice rather than a full report or announcement of a report.
2024-09-15 English
Change of Director's Interest Notice 2 pages 579.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including number of shares held before and after the change, nature of the interest, and value of consideration. The document is short (3481 characters) and focuses solely on the director's personal share transactions. This matches the definition of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades). There is no financial performance data or broader company information, so it is not an Annual Report or Earnings Release. It is not a regulatory announcement or report publication. Therefore, the correct classification is Director's Dealing (DIRS).
2024-09-15 English

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