Investors

The Ava Group is a market leader of risk management technologies, trusted by some of the most security conscious commercial, industrial, military and government clients in the world. The Group features a range of complementary solutions including intrusion detection and location for perimeters, pipelines and data networks, biometrics, card access control and locking.

Future Fibre Technologies Limited Prospectus

Share price
The current share price can be found on the ASX website

Company announcements
For a full list of recent company announcements visit the ASX website

Annual Reports
View AVA’s Annual Report 2022

2022 Annual General Meeting
Notice of AGM
Watch recording of AGM
AGM Results

Investor Presentation
Watch AVA’ FY2022 Results Webinar Passcode: 9UOxH+?y
Watch AVA’s 1H FY2022 Results Webinar Passcode: %aTb3cCQ
View AVA’s 1H FY2022 Results Presentation

Extraordinary General Meeting – 22 April 2022
Watch recording of EGM

Interviews and Presentations
CEO Rob Broomfield interviewed by ausbiz tv
29 August 2022. View here

CEO Rob Broomfield presented on Coffee Microcaps Morning Meeting
23 June 2022. View here

CEO Rob Broomfield interviewed by ausbiz tv
29 March 2022, starts at [9.00] minutes. View here

Investing from Australia
To invest in AVA, contact your stockbroker. A full list of Australian stockbrokers and other information about buying and selling shares on ASX can be found on the ASX website.

Investing from outside Australia
If you are a resident outside Australia and want to invest in AVA, shares can generally only be purchased through an ASX registered broker. However, you can also contact your local broker to see if they have a relationship with an ASX registered broker.

Managing your shares
Login to the Boardroom share registry site to view information about your AVA shares. Boardroom can be contacted by emailing enquiries@boardroomlimited.com.au or by phone on 1300 737 760 (within Australia) or +61 2 9290 9600 (internationally).

Shareholder Communications
Receiving your shareholder communications electronically is the best way to stay informed and will assist AVA with minimising paper usage. If you haven’t already, we encourage you to make the switch to paperless communications and provide us with your email address. To make the change, login to www.investorserve.com.au, add your email address via ‘My Details’ on the left-hand side of the screen and click ‘Communication Options’ to select the communication options you would like to set to email.

You can make a standing election as to how you would like to receive certain documents including annual reports, meeting-related documents (for example notices of meeting and proxy/voting forms) and payment statements. You can also make a one-off request to receive a document in physical or electronic form by contacting the registry on enquiries@boardroomlimited.com.au

You will also be able to access Shareholder Documents such as our Annual Report, Notice of Meeting and other documents relating to shareholder meetings when they are published on our website or made available on the ASX platform.

Corporate Governance
Review AVA’s Corporate Governance Charter and Corporate Governance Statement.

Review AVA’s Share Trading Policy.

Review AVA’s Whistleblower Policy.

Review AVA’s Anti-Bribery and Anti-Corruption Policy.

Board Charters
Review AVA’s Audit and Risk Committee Charter and Remuneration and Nomination Committee Charter.

Review AVA’s Board Skills and Diversity Matrix.

Review AVA’s Statement of Values.

Investor enquiries
For general investor enquiries email investor@theavagroup.com

Enter your email to keep up to date with key investor information.

ASX Updates

November 2022

2 November 2022

Appointment of Vice President Condition Monitoring Solutions Read more>>

October 2022

31 October 2022

Change of Registry Address Read more>>

27 October 2022

Annual General Meeting Results Read more>>

Annual General Meeting Addresses and Presentation Read more>>

Q1 FY2023 Trading Update Read more>>

26 October 2022

Dividend Policy Read more>>

24 October 2022

Appendix 2A Read more>>

18 October 2022

Microcap Investment Conference Presentation Read more>>

11 October 2022

Change of Director’s Interest Notice – Stevens Read more>>

Change of Director’s Interest Notice – McGeever Read more>>

Change of Director’s Interest Notice – Cronin Read more>>

Notification of cessation of securities – AVA Read more>>

5 October 2022

Annual General Meeting Withdrawal of Resolution Read more>>

4 October 2022

CEO Retirement and Appointment Read more>>

September 2022

23 September 2022

Annual General Meeting – Notice of Meeting Read more>>

Notification regarding unquoted securities – AVA Read more>>

14 September 2022

Update – Notification of buy-back – AVA Read more>>

1 September 2022

Change of Director’s Interest Notice – Broomfield Read more>>

Notification of Cessation of Securities – AVA Read more>>

August 2022

31 August 2022

Application for Quotation of Securities – AVA Read more>>

29 August 2022

Investor Presentation Read more>>

FY2022 Result Announcement Read more>>

Ava Group Annual Report Read more>>

Appendix 4G and Corporate Governance Statement Read more>>

Appendix 4E Read more>>

22 August 2022

Notice of FY22 Results and Webinar Read more>>

16 August 2022

Fibre Optic Intrusion Detector System Contracts Read more>>>

Annual General Meeting Date Read more>>

1 August 2022

Application for Quotation of Securities – AVA Read more>>

Acquisition of GJD Manufacturing and Cleansing Notice Read more>>

July 2022

29 July 2022

Q4 FY2022 Trading Update Read more>>

14 July 2022

AVA secures first Aura IQ contract Read more>>

June 2022

20 June 2022

Change of Director’s Interest Notice – Cronin Read more>>

16 June 2022

Change of Director’s Interest Notice – Cronin Read more>>

6 June 2022

Fibre Optic Intrusion System Contract Read more>>

May 2022

19 May 2022

ATO Class Ruling Confirmation Read more>>

April 2022

29 April 2022

Q3 FY2022 Trading Update Read more>>

22 April 2022

Extraordinary General Meeting Results Read more>>

21 April 2022

Notification of Cash Return of Capital – Appendix 3A.4 Read more>>

March 2022

18 March 2022

Extraordinary General Meeting Notice of Meeting Read more>>

February 2022

25 February 2022

Investor Presentation Read more>>

1H FY22 Results Announcement Read more>>

Appendix 4D and 1H FY22 Financial Results Read more>>

22 February 2022

Dividend / Distribution – AVA Read more>>

Return of Capital Update & Payment of Dividend Read more>>

18 February 2022

Notice of 1H FY22 Results and Webinar Read more>>

17 February 2022

Notification regarding unquoted securities Read more>>

10 February 2022

Notification for quotation of securities – AVA Read more>>

January 2022

20 January 2022

Q2 FY2022 Trading Update Read more>>

18 January 2022

Notification of cessation of securities – AVA Read more>>

11 January 2022

Notification of cessation of securities – AVA Read more>>

6 January 2022

Application for quotation of securities – AVA Read more>>

December 2021

23 December 2021

Update – Notification of buy-back – AVA Read more>>

Ava Risk Group signs Global Agreement with dormakaba Read more>>

22 December 2021

1H FY2022 Guidance and Business Update Read more>>

16 December 2021

Notification of cessation of securities – AVA Read more>>

8 December 2021

Update – Notification of buy-back – AVA Read more>>

November 2021

30 November 2021

Update – Notification of buy-back – AVA Read more>>

19 November 2021

Return of Capital – Buy Back – Correction to dates Read more>>

17 November 2021

Return of Capital, Buy-Back and Company Secretary Appointment Read more>>

Update – Notification of buy-back – AVA Read more>>

16 November 2021

Update – Notification of buy-back – AVA Read more>>

15 November 2021

Update – Notification of buy-back – AVA Read more>>

4 November 2021

Update – Notification of buy-back – AVA Read more>>

1 November 2021

Update – Notification of buy-back – AVA Read more>>

October 2021

29 October 2021

Change of Director’s Interest Notice – Stevens Read more>>

Change of Director’s Interest Notice – McGeever Read more>>

Change of Director’s Interest Notice – Cronin Read more>>

Change of Director’s Interest Notice – Broomfield Read more>>

Notification regarding unquoted securities – AVA Read more>>

Update – Notification of buy-back – AVA Read more>>

28 October 2021

Annual General Meeting Results Read more>>

AGM Addresses and Presentations Read more>>

Q1 FY22 Trading Update & Outlook Read more>>

Update – Notification of buy-back – AVA Read more>>

27 October 2021

Update – Notification of buy-back – AVA Read more>>

26 October 2021

Update – Notification of buy-back – AVA Read more>>

22 October 2021

Update – Notification of buy-back – AVA Read more>>

20 October 2021

Jobkeeper s323DB Notice Read more>>

19 October 2021

Services Division Divestment Completion Read more>>

15 October 2021

Notification of cessation of securities – AVA Read more>>

Update – Notification of buy-back – AVA Read more>>

11 October 2021

Update – Notification of buy-back – AVA Read more>>

September 2021

27 September 2021

Annual General Meeting – Notice of Meeting Read more>>

23 September 2021

Update – Notification of buy-back – AVA Read more>>

22 September 2021

Notification regarding unquoted securities – AVA Read more>>

Update – Notification of buy-back – AVA Read more>>

21 September 2021

Update – Notification of buy-back – AVA Read more>>

17 September 2021

Cleansing Notice Read more>>

Application for quotation of securities – AVA Read more>>

14 September 2021

ASX Small and Mid-Cap Conference Presentation Read more>>

10 September 2021

Change of Director’s Interest Notice – McGeever Read more>>

6 September 2021