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Investor Downloads

Investor Announcements

FY 2024 Investor Deck – February 2024 

 

It has been a busy and productive year of progress and growth for Magnetica, as we head towards the final stages of commercialisation of our 3T compact MRI system for dedicated MSK extremity imaging.

 

Please enjoy the most recent presentation we have prepared for our investors. It can be downloaded here: FY 2024 Investor Deck – February 2024

Notice of outcome of resolution voted upon at Annual General Meeting

 

Date of Notice: 16 November 2023

 

Notice is hereby given that the special resolution voted upon at the AGM, held on the 14th November, to amend the Constitution was carried. As such, the Constitution including the amendments was adopted on the 14th November 2023.

Shareholder communications

 

Receiving your shareholder communications electronically is the best way to stay informed and will assist Magnetica 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.