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/Time | Location |
| Melbourne | Thursday 13 March 2025 at 10.00am | Zinc at Federation Square - Cnr of Swanston Street and Flinders Street |
| Sydney | Monday 17 March 2025 at 10.00am | Swissotel Sydney - 68 Market Street |
| Brisbane | Tuesday 18 March 2025 at 10.00am | Brisbane Convention and Exhibition Centre - Cnr of Merivale and Glenelg Street, South Bank |
| Perth | Monday 31 March 2025 at 10.00am | Parmelia Hilton - 14 Mill Street |
| Adelaide | Tuesday 1 April 2025 at 10.00am | Adelaide Convention Centre - North Terrace |
| Canberra | Thursday 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:
| Event | Date |
| 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 |