Regal Partners Limited
(ASX: RPL)
2023 Financial Results Briefing
12.15PM Sydney time, 22 February 2024
Latest ASX announcements
Dividends
| Payment Date | Dividend Per Share | Australian Franking | DRP PRICE (A$) | More Information |
|---|---|---|---|---|
| Payment date: 18 April 2024 | Dividend Per Share: $0.05 | Australian Franking: Fully @ 30% | DRP Price: $2.99 | Download |
| Payment date: 14 September 2023 | Dividend Per Share: $0.05 | Australian Franking: Fully @ 30% | DRP Price: $2.36 | Download |
| 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 foundĀ here.
Shareholders wishing to participate should either elect online via Boardroom Pty Limitedās InvestorServe portal (www.investorserve.com.au) or return theĀ Dividend Election FormĀ 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.
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.Ā
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.
Policies and procedures
- Audit and Risk Committee Charter
- Board Charter
- Code of Conduct
- Constitution
- Continuous Disclosure Policy
- Diversity Policy
- Fraud and Corruption Policy
- Nomination and Remuneration Charter
- Risk Management Policy
- Securities Trading Policy
- Shareholder Communication Policy
- Remuneration Policy
- VGI Partners Limited IPO Prospectus
- Whistleblower Policy