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VYSARN LIMITED — Investor Relations & Filings

Ticker · VYS ISIN · AU000000VYS1 ASX Water supply; sewerage, waste management and remediation activities
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Filings indexed 823 across all filing types
Latest filing 2024-10-15 Governance Information
Country AU Australia
Listing ASX VYS

About VYSARN LIMITED

https://vysarn.com.au

Vysarn Limited is a vertically integrated water service provider specializing in hydrogeological and water management solutions. The company operates through several specialized subsidiaries to deliver a comprehensive suite of services including hydrogeological drilling, borefield construction, and water consultancy. Its core operations focus on the provision of specialized drilling rigs and equipment for the extraction and management of groundwater. Additionally, the company provides engineering services, managed aquifer recharge solutions, and labor hire specifically tailored for the resources and infrastructure sectors. By integrating technical consultancy with operational execution, the company supports the entire water lifecycle, from initial resource assessment and infrastructure design to ongoing maintenance and asset management. Its service offerings are primarily directed toward large-scale mining operations and government entities requiring sophisticated water infrastructure.

Recent filings

Filing Released Lang Actions
Appendix 4G 12 pages 334.7KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references specific ASX Listing Rules (4.7.3 and 4.10.3). It is a form used to confirm compliance with corporate governance disclosure requirements and acts as a key to where governance disclosures can be found. The document explicitly states it is not a substitute for the corporate governance statement itself but serves as a verification tool. It contains no financial statements or detailed financial analysis but focuses on governance disclosures and compliance with governance principles. The document length is 15,000 characters, indicating it is a detailed regulatory filing rather than a brief announcement. Given these characteristics, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-10-15 English
Corporate Governance Statement 11 pages 531.8KB
Governance Information Classification · 100% confidence The document is titled 'FY24 Corporate Governance Statement' and extensively discusses the company's corporate governance framework, policies, board structure, compliance with ASX Corporate Governance Council Principles and Recommendations, and disclosures related to board and management oversight. It includes detailed explanations of governance practices, board composition, director independence, and related policies for the fiscal year ending June 30, 2024. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive governance report. This matches the description of a Governance Information (CGR) filing, which details the company's internal rules, board structure, and governance practices.
2024-10-15 English
Annual Report 2024 82 pages 8.0MB
Annual Report Classification · 100% confidence The document is titled 'FY24 ANNUAL REPORT' and repeatedly references the financial year ending 30 June 2024. It contains detailed sections typical of an annual report, including a Corporate Directory, Chairman's Report, Managing Director's Report, Directors’ Report, Remuneration Report, Auditor’s Independence Declaration, Consolidated Financial Statements, Notes to the Financial Statements, Directors’ Declaration, and Independent Auditor’s Report. The content includes comprehensive financial data, performance metrics, operational and strategic outlook, and governance information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of the report or a certification document. Therefore, this document fits the definition of an Annual Report (10-K).
2024-10-15 English
Notice of Annual General Meeting and Proxy Form 37 pages 713.4KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items for the meeting, such as receiving and considering the Annual Report for the financial year ended 30 June 2024, resolutions on remuneration report adoption, re-election of a director, approval of placement facilities, ratification of share issues, and approval of termination benefits. It also includes voting exclusions and procedural details typical of a notice for an AGM. The document does not contain the actual Annual Report or financial statements but rather serves as a formal notice and explanatory memorandum for the upcoming AGM. Therefore, it is classified as AGM Information (AGM-R).
2024-10-15 English
Change in substantial holding 3 pages 214.8KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder under the Corporations Act 2001. It details changes in voting power and relevant interests of a substantial shareholder in Vysarn Limited, including dates and share counts. This type of filing is a notification of changes in significant share ownership levels, which corresponds to a Major Shareholding Notification. The document is not an annual report, earnings release, or any other financial report, but a regulatory disclosure of shareholding changes.
2024-10-01 English
Change in substantial holding 3 pages 225.9KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder under the Corporations Act 2001. It details changes in voting power and relevant interests of a substantial shareholder in a company, including dates and share counts. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report, but a regulatory disclosure of shareholding changes.
2024-10-01 English

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