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Key dates

Shareholders
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Dates for the diary. Find out when we release financial results, pay dividends and meet with shareholders.

2025 Shareholder Meetings

Mirrabooka will be holding informal meetings in Melbourne, Sydney, Brisbane, Perth, Adelaide and Canberra to give shareholders the opportunity to hear about the interim year results to 31 December 2024 and our more recent investment activities.

Following the format of previous years’ meetings we are combining the presentations with Djerriwarrh Investments, AMCIL and Australian Foundation Investment Company, three listed investment companies that are also managed by the team. The presentation will cover general market conditions and outlook, and key performance and portfolio matters for the four companies.

The details of the shareholder information meetings are set out below:

City

Date/TimeLocation
MelbourneThursday 13 March 2025 at 10.00amZinc at Federation Square - Cnr of Swanston Street and Flinders Street
Sydney Monday 17 March 2025 at 10.00am Swissotel Sydney - 68 Market Street
BrisbaneTuesday 18 March 2025 at 10.00amBrisbane Convention and Exhibition Centre - Cnr of Merivale and Glenelg Street, South Bank
PerthMonday 31 March 2025 at 10.00amParmelia Hilton - 14 Mill Street
AdelaideTuesday 1 April 2025 at 10.00am Adelaide Convention Centre - North Terrace
CanberraThursday 3 April 2025 at 10.00am Hotel Realm - 18 National Circuit, Barton


Refreshments will be provided after the meeting giving you the opportunity to talk informally with management. You are welcome to bring any family and friends who may be interested in attending. No registration is required.

Key Dates

Interim Financial Results & Interim Dividend Payment 2025

Please note that the dates may be subject to change and the dividend payment is subject to Board approval:

EventDate
Interim Results Announcement:Thursday 16 January 2025
Interim Results Shareholder Webinar:
Tuesday 21 January 2025 at 3.30pm AEDT


Interim Dividend

Ex-Date:
Thursday 23 January 2025
Record Date:
Friday 24 January 2025
Last Election Date for DRP/DSSP:
Tuesday 28 January 2025
Payment Date:
Tuesday 18 February 2025