Regal Partners ASX

Regal Partners Limited
(ASX: RPL)

Annual General Meeting

10am Tuesday 23 May 2023

Latest ASX announcements

Shareholder information

Event Date
2023 Annual General Meeting 23 May 2023
Final Dividend Payable 22 March 2023
DRP Elections Due 5pm (Sydney Time) 8 March 2023
Final Dividend Record Date 7 March 2023
Final Dividend Ex-date 6 March 2023
FY22 Financial Results Briefing 24 February 2023
1H22 Financial Results Briefing 23 August 2022
Special Dividend Payable 9 June 2022

Dividends

Payment Date Dividend Per Share Australian Franking DRP PRICE (A$) More Information
Payment date: 22 March 2023 Dividend Per Share: $0.04 Australian Franking: Fully @ 30% DRP Price: $3.01 Download
Payment date: 9 June 2022 Dividend Per Share: $0.397 Australian Franking: Fully @ 30% DRP Price: N/A Download
Payment date: 16 March 2022 Dividend Per Share: $0.06 Australian Franking: Fully @ 30% DRP Price: N/A Download
Payment date: 10 September 2021 Dividend Per Share: $0.31 Australian Franking: Fully @ 30% DRP Price: N/A Download
Payment date: 11 March 2021 Dividend Per Share: $0.28 Australian Franking: Fully @ 30% DRP Price: N/A Download
Payment date: 14 September 2020 Dividend Per Share: $0.05 Australian Franking: Fully @ 27.5% DRP Price: N/A Download
Payment date: 18 March 2020 Dividend Per Share: $0.093 Australian Franking: Fully @ 27.5% DRP Price: N/A Download
Payment date: 16 September 2019 Dividend Per Share: $0.256 Australian Franking: Fully @ 30% DRP Price: N/A Download

Regal Partners Limited intends to target a dividend payout ratio of at least 50% of normalised Net Profit After Tax (NPAT) in future years, with dividends franked to the fullest extent possible. The dividends above are historical. No guarantee can be given about future dividends or the level of franking of such dividends (if any).

New Dividend Reinvestment Plan

A Dividend Reinvestment Plan (DRP) is available for eligible shareholders. A booklet containing the DRP rules can be found here.

Shareholders wishing to participate should either elect online via Boardroom Pty Limited’s InvestorServe portal (www.investorserve.com.au) or return the Dividend Election Form to enquiries@boardroomlimited.com.au.

Participation in the DRP applies for all future dividends determined by RPL unless RPL suspends or terminates the DRP, or the shareholder changes their participation instruction.

DRP booklet

Share registry & communications

If you own shares and want to change your shareholding address or transfer your stock, or you have an enquiry about a lost certificate, please contact your broker or our share registry, Boardroom.

 

Note to shareholders regarding communications

As a result of the Corporations Amendment (Meetings and Documents) Act 2022, we will be sending you shareholder communications (including notices of meetings, other meeting-related documents and annual financial reports) (“Communications”) electronically where you have provided us with an email address, unless you have specifically elected or requested otherwise.

You have the right to elect whether to receive some or all of these Communications in electronic or physical form and the right to elect not to receive annual financial reports at all. You also have the right to elect to receive a single specified Communication on an ad hoc basis, in an electronic or physical form.

For more information or to update your communication preferences, please email the share registry, Boardroom Pty Limited, or Regal Partners Investor Relations or update online at InvestorServe. Alternatively, please see our “Contact” page for other ways to get in touch.

 

Board members

Michael Cole AM

Independent Chair

Ian Gibson

Executive Director

Sarah Dulhunty

Independent Non-Executive Director

Jaye Gardner

Independent Non-Executive Director

Brendan O’Connor

Chief Executive Officer and Managing Director

Corporate governance

As an investment business, we understand the importance of a high quality management team and strong corporate governance for shareholders. Our board has extensive financial markets experience spanning funds management, listed investment vehicles, private equity, investment banking, M&A, corporate governance and law. 

While setting the benchmark for corporate governance rests with the board of directors, it is brought to life by hiring people that align with Regal Partners’ values and creating processes that ensure our operations are consistent with the firm’s standards.