Financial calendar

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2020Activities related to Financial Year 2020

Event Date Add to calendar
Announcement of Full Year Results for 2020 24 Nov 2020
Media Interviews 24 Nov 2020
Presentations to Institutions – Sydney (tentative) 25 Nov 2020
Presentations to Institutions – Melbourne (tentative) 26 Nov 2020
Ex-Div for 2020 Final Dividend 03 Dec 2020
Record date for 2020 dividend 04 Dec 2020
Payment date for 2020 final dividend 18 Dec 2020
Distribute 2020 Annual Report 18 Jan 2021
Annual General Meeting 23 Feb 2021

Notes

  • Closing date for the receipt of director nominations is 6 January 2020 in accordance with ASX Listing Rule 14.3
  • The Ex-Div date occurs one business day before TechnologyOne’s Record Date.
  • The Record Date is 5.00pm on the date TechnologyOne closes its share register to determine which shareholders are entitled to receive the current dividend.
  • The Payment Date is the date on which TechnologyOne’s dividend is paid to shareholders. The payment date is generally 10 business days after the Record Date.
  • Closing date for the receipt of director nominations is 5 January 2021 in accordance with ASX Listing Rule 14.3

2021Activities related to Financial Year 2021

Event Date Add to calendar
Media Interviews 25 May 2021
Announcement of half year results for 2021 25 May 2021
Presentations to Institutions – Sydney (tentative) 26 May 2021 to 27 May 2021
Ex-Div for 2021 Interim Dividend 27 May 2021
Record date for interim dividend 28 May 2021
Presentations to Institutions – Melbourne (tentative) 28 May 2021
Payment date for interim dividend 11 Jun 2021
Media Interviews 23 Nov 2021
Announcement of Full Year Results for 2021 23 Nov 2021
Presentations to Institutions – Sydney (tentative) 24 Nov 2021 to 25 Nov 2021
Presentations to Institutions – Melbourne (tentative) 26 Nov 2021
Ex-Div for 2021 Final Dividend 02 Dec 2021
Record date for 2021 dividend 03 Dec 2021
Payment date for 2021 final dividend 17 Dec 2021
Distribute 2021 Annual Report 17 Jan 2022
Annual General Meeting 22 Feb 2022

Notes

  • Closing date for the receipt of director nominations is 5 January 2021 in accordance with ASX Listing Rule 14.3 (35 days prior to the AGM)
  • The Ex-Div date occurs one business day before TechnologyOne’s Record Date
  • The Record Date is 5:00 pm on the date TechnologyOne closes its share register to determine which shareholders are entitled to receive the respective dividend
  • The payment Date is the date on which TechnologyOne’s dividend is paid to its shareholders. The payment date is generally 10 business days after the Record Date.
  • Closing date for the receipt of director nominations is 4 January 2022 in accordance with ASX Listing Rule 14.3 (35 days prior to the AGM)

Shareholder enquiries

Link Market Services Limited
Phone: + 61 1300 554 474
Fax: +61 (2) 9287 0303
Web: linkmarketservices.com.au
Email: registrars@linkmarketservices.com.au

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