Shareholder Calendar
2012
|
FY12 half year end (1H12)
|
31 December (2011)
|
|
1H12 Half Year Results & Interim Dividend Announcement
|
27 February
|
|
Staff trading window
|
28 February – 10 April
|
|
Ex-dividend Date
|
23 March
|
|
Interim Dividend Record Date
|
29 March
|
|
Interim Dividend Payment Date
|
26 April
|
|
FY12 year end
|
30 June
|
|
July-12 tranche^ of escrowed shares released
|
14 July
|
|
FY12 Full Year Results & Final Dividend Announcement
|
28 August
|
|
Staff trading window
|
29 August – 10 October
|
|
Ex-dividend Date
|
21 September
|
|
Final Dividend Record Date
|
27 September
|
|
Final Dividend Payment Date
|
25 October
|
|
Annual Report release
|
End September
|
|
Staff trading window
|
TBC
|
|
Annual General Meeting
|
27 November
|
The above dates are indicative and the Company will notify Shareholders if the assumed dates or circumstances are expected to change. Dividends are subject to Board approval, and dividend details and staff trading windows will be confirmed on announcement of results and disclosure documents.
^Includes the July-12 tranche of escrowed shares related to the Company’s merger with Shadforth Financial Group Holdings Limited, effective 26 June 2011, and the July-12 tranche of escrowed shares related to the Company’s acquisition of Phaz Pty Limited, effective 1 November 2011, together representing a total of 172.8m shares.