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ASX: KYN
Overview
Kyron Capital Group is an ASX listed (ASX:KYN) Australian investment and funds management business focused on acquiring and unlocking value in real estate assets that provide strong income and capital growth potential.
Kyron Capital Group listed on the Australian Securities Exchange (ASX) in 2014. Kyron Capital Group, comprising Kyron Capital Limited (ACN 169 308 187) and Kyron Group RE Limited (ACN 688 908 876 | AFSL 700092) as responsible entity of Kyron Investment Fund (ABN 35 797 969 657 | ARSN 169 450 926)
Securityholder communications
As a KYN shareholder you can choose to receive documents relating to your shareholding electronically or in hard copy. These documents include dividend statements, our annual report or notice of meeting.
To update your preferences contact Computershare (using the details below).
Notices of meeting
Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022 in February 2022, KYN will issue notices of annual and general meetings electronically where a shareholder has provided a valid email address or has not made an election, unless the shareholder has elected to receive a paper copy of these documents. To amend your preferences, contact Computershare via the Investor portal.
Annual reports
KYN will continue to issue annual reports to shareholders who have previously elected to receive a hard copy. Shareholders can elect not to receive an annual report by updating their preferences via the Investor portal (contact details below). All shareholders can access our annual reports from the reports section on this page.
Calendar
FY2025/26
These are the known and indicative dates for financial announcements, meetings and distribution payments. These dates are subject to change.
Interim results announcement
February 2026
Full-year results announcement
August 2026
Annual tax statements
September 2026
2026 Annual General Meeting
November 2026
Reports and results
Kyron Capital Group reports its full year financial results in August each year, and its half year financial results in February each year.
2025 Annual Report
Notice of 2025 Annual General Meeting
2025 Interim Financial Report
FY25 Results Presentation
2024 Annual Report
Updated Notice of 2024 Annual General Meeting
2024 Annual Financial Report
Notice of 2024 Annual General Meeting
2024 Interim Financial Report
2024 Supplementary Financial Information
HY24 Results Presentation
HY24 Results Announcement
Notice of 2023 Annual General Meeting
2023 Annual Report
2023 Annual Supplementary Financial Information
2023 Annual Financial Report
2023 Interim Supplementary Financial Information
2023 Interim Financial Report
FY23 Results Presentation
HY23 Results Announcement
FY23 Results Announcement
HY23 Results Presentation
Notice of 2022 Annual General Meeting
2022 Annual Report
2022 Annual Financial Report
2022 Annual Supplementary Financial Information
2022 Interim Financial Report
2022 Interim Supplementary Financial Information
FY22 Results Presentation
FY22 Results Announcement
HY22 Results Presentation
HY22 Results Announcement
Notice of 2021 Annual General Meeting
2021 Annual Report
2021 ASX Preliminary Final Report
2021 Preliminary Supplementary Financial Information
2021 Interim Financial Report
2021 Interim Supplementary Financial Report
FY21 Preliminary Results Presentation
FY21 Preliminary Results Announcement
FY21 Interim Results Presentation
FY21 Interim Results Announcement
2020 Annual Report
Notice of 2020 Annual General Meeting
2020 Annual Financial Report
2020 Supplementary Financial Information
2020 Interim Financial Report
2020 Interim Supplementary Financial Report
FY20 Annual Results Investor Presentation
FY20 Annual Results ASX Announcement
FY20 Interim Results Presentation
FY20 Interim Results Announcement
2019 Annual Report
2019 Financial Report
2019 Supplementary Financial Information
2019 Interim Financial Report
2019 Interim Supplementary Financial Report
FY19 Annual Results Investor Presentation
FY19 Annual Results ASX Announcement
FY19 Interim Results Investor Presentation
FY19 Interim Results ASX Announcement
2018 Annual Report
2018 Financial Report
2018 Supplementary Financial Information
2018 Interim Financial Report
FY18 Annual Results Investor Presentation
FY18 Annual Results ASX Announcement
FY18 Interim Results Investor Presentation
FY18 Interim Results ASX Announcement
2017 Annual Report
2017 Financial Report
2017 Interim Financial Report
FY17 Annual Results Investor Presentation
FY17 Annual Results ASX Announcement
FY17 Interim Results Investor Presentation
FY17 Interim Results ASX Announcement
2016 Annual Report
2016 Financial Report
2016 Interim Financial Report
FY16 Annual Results Investor Presentation
FY16 Annual Results ASX Announcement
FY16 Interim Results Investor Presentation
FY16 Interim Results ASX Announcement
IPO Prospectus
Meetings
Kyron Capital Group is committed to ensuring securityholders are informed of significant developments for the Group.
2025 Annual General Meeting
Amora Hotel Jamison Sydney, 11 Jamison Street, Sydney NSW 2000
9 April 2026, 2.00pm AEST
Results of the 2025 annual general meeting
Notice of meeting and explanatory statement
Results of the 2026 Annual General Meeting
2026 Extraordinary General Meeting
Amora Hotel Jamison, 11 Jamison Street, Sydney NSW 2000
10 February 2026, 12.00pm AEDT
Results of the 2026 extraordinary general meeting
Notice of meeting and explanatory memorandum
2024 Annual General Meeting
Amora Hotel Jamison, 11 Jamison Street,
Sydney NSW 2000
19 November 2025, 1.30pm AEDT
Results of the 2024 annual general meeting
Notice 2024 annual general meeting
2023 Extraordinary General Meeting
Amora Hotel Jamison, 11 Jamison Street, Sydney NSW 2000
30 June 2023, 10.00am AEST
Results of the 2023 extraordinary general meeting
Notice of meeting and explanatory statement
Supplementary notice of meeting and explanatory statement
2022 Annual General Meeting
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
27 October 2022, 2.00pm AEDT
Results of the 2022 annual general meeting
Notice of meeting and explanatory statement
2021 Annual General Meeting
Via webcast
22 November 2021, 10.30am AEDT
Results of the 2021 annual general meeting
Notice of meeting and explanatory statement
2021 Extraordinary General Meeting
Via webcast
29 September 2021, 10.00am AEST
Results of the 2021 extraordinary general meeting
Notice of meeting and explanatory statement
2020 Annual General Meeting
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
21 October 2020, 10.30am AEDT
Results of the 2020 annual general meeting
Notice of meeting and explanatory statement
2019 Annual General Meeting
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
23 October 2019, 10.30am AEDT
Results of the 2019 annual general meeting
Notice of meeting and explanatory statement
2018 Annual General Meeting
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
23 October 2018, 10.30am AEDT
Results of the 2018 annual general meeting
Notice of meeting and explanatory statement
2017 Annual General Meeting
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
17 October 2017, 10.30am AEDT
Results of the 2017 annual general meeting
Notice of meeting and explanatory statement
2016 Annual General Meeting
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
10 November 2016, 10am AEDT
Results of the 2016 annual general meeting
Notice of meeting and explanatory statement
2015 Annual General Meeting
Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000
12 November 2015, 10am AEDT
Results of the 2015 annual general meeting
Notice of meeting and explanatory statement
Distribution information
Distributions to Kyron Capital Group security holders are currently paid six monthly for the June and December half years.
For Australian investors, the Annual Tax Statement provides information on how to complete your tax return in relation to your distribution. The annual Tax Statement is provided at the time of the June half year distribution payment in September each year.
Please note that tax components provided here are indicative only and investors should rely on their Tax Statements provided each year for the preparation of their income tax returns.
Net Asset Value (NAV) Apportionment
Distributions
Tax Components
ASX announcements
31 Jul 2026
2026
Price Sensitive
Quarterly Activities/Appendix 4C Cash Flow Report
27 Jul 2026
2026
Amended Constitutions
27 Jul 2026
2026
Change of Responsible Entity, Name and ASX Ticker Code
22 Jul 2026
2026
Results of Extraordinary General Meeting 22 July 2026
22 Jul 2026
2026
ENN EGM Addresses and Presentation
03 Jul 2026
2026
Change in substantial holding
30 Jun 2026
2026
Release of Securities from Voluntary Escrow
30 Jun 2026
2026
Notification regarding unquoted securities - ENN
30 Jun 2026
2026
Issue of Performance Rights under Long Term Incentive Plan
29 Jun 2026
2026
Change of Director's Interest Notice - KB
26 Jun 2026
2026
Change of Director's Interest Notice
24 Jun 2026
2026
Change in substantial holding
18 Jun 2026
2026
Change of Director's Interest Notice - KB
18 Jun 2026
2026
Change in substantial holding
18 Jun 2026
2026
Notice of Extraordinary General Meeting
17 Jun 2026
2026
Change of Director's Interest Notice - TF
16 Jun 2026
2026
Change of Director's Interest Notice - IM
16 Jun 2026
2026
Change of Director's Interest Notice - KO
15 Jun 2026
2026
Ceasing to be a substantial holder
15 Jun 2026
2026
Becoming a substantial holder
15 Jun 2026
2026
Ceasing to be a substantial holder from PPT
10 Jun 2026
2026
Price Sensitive
Reinstatement to Quotation
10 Jun 2026
2026
Elanor Investors Group Investor Briefing
09 Jun 2026
2026
Price Sensitive
Correction to Announcement - Pro Forma Balance Sheet
09 Jun 2026
2026
Letter to Securityholders
09 Jun 2026
2026
Market Update Presentation
09 Jun 2026
2026
Price Sensitive
Quarterly Activities/Appendix 4C Cash Flow Report
09 Jun 2026
2026
Price Sensitive
ENN ASX Reinstatement
04 Jun 2026
2026
Final Director's Interest Notice
03 Jun 2026
2026
Updated Securities Trading Policy
03 Jun 2026
2026
Price Sensitive
Appointment of Chief Executive Officer and Board Transition
01 Jun 2026
2026
Notification regarding unquoted securities - ENN
29 May 2026
2026
Price Sensitive
Market Update - Acquisition of Firmus Capital
21 May 2026
2026
Notification of Change in Auditor
21 May 2026
2026
Firmus Acquisition - ASX waiver received regarding LR 14.7
27 Apr 2026
2026
Change in substantial holding
23 Apr 2026
2026
Ceasing to be a substantial holder from CGF
23 Apr 2026
2026
Notification of cessation of securities - ENN
17 Apr 2026
2026
Price Sensitive
Completion of Balance Sheet Recapitalisation
09 Apr 2026
2026
Price Sensitive
Release of HY26 Financial Statements
09 Apr 2026
2026
Price Sensitive
Half Yearly Report and Accounts
09 Apr 2026
2026
Results of Annual General Meeting 9 April 2026
09 Apr 2026
2026
2025 AGM Addresses and Presentation
07 Apr 2026
2026
Price Sensitive
Market Update
10 Mar 2026
2026
Appendix 4G and FY25 Corporate Governance Statement
10 Mar 2026
2026
Price Sensitive
Release of FY25 Financial Statements
10 Mar 2026
2026
Price Sensitive
Appendix 4E and Annual Report for FY ended 30 June 2025
06 Mar 2026
2026
Notice of 2025 Annual General Meeting/Proxy Form
27 Feb 2026
2026
Price Sensitive
Interim Financial Results HY25
27 Feb 2026
2026
Price Sensitive
Interim Financial Report for HY ended 31 December 2024
23 Feb 2026
2026
Change of Address
10 Feb 2026
2026
Price Sensitive
Market Update
10 Feb 2026
2026
Results of Extraordinary General Meeting 10 February 2026
10 Feb 2026
2026
ENN EGM Address and Presentation
04 Feb 2026
2026
Price Sensitive
Termination of ECF Management Agreements
30 Jan 2026
2026
Results of ECF General Meeting
06 Jan 2026
2026
Update - Proposed issue of securities - ENN
06 Jan 2026
2026
Notice of Extraordinary General Meeting
24 Dec 2025
2025
Price Sensitive
Market Update
24 Dec 2025
2025
Price Sensitive
ENN agrees transition of ECF management to Lederer Group
28 Nov 2025
2025
Notification of cessation of securities - ENN
24 Nov 2025
2025
Price Sensitive
Market Update
19 Nov 2025
2025
Results of Annual General Meeting 19 November 2025
19 Nov 2025
2025
2024 AGM Addresses and Presentation
24 Oct 2025
2025
Change in substantial holding from CGF
22 Oct 2025
2025
Notification of cessation of securities - ENN
17 Oct 2025
2025
Notice of 2024 Annual General Meeting/Proxy Form
17 Oct 2025
2025
Appendix 4G and FY24 Corporate Governance Statement
17 Oct 2025
2025
Annual Report for FY ended 30 June 2024
26 Sep 2025
2025
Price Sensitive
ASX Waiver Received Regarding LR 10.13.5
19 Sep 2025
2025
Price Sensitive
Clawback of Securities from Challenger
10 Sep 2025
2025
Price Sensitive
TOV: ECF Panel Declines to Conduct Proceedings
03 Sep 2025
2025
Price Sensitive
TOV: ECF Panel Receives Application
02 Sep 2025
2025
Elanor Investors Group Investor Briefing
01 Sep 2025
2025
Price Sensitive
Market Update
29 Aug 2025
2025
Price Sensitive
Annual Financial Report for FY ended 30 June 2024
13 Aug 2025
2025
Price Sensitive
Market Update
04 Aug 2025
2025
Price Sensitive
Off-market Takeover Offer - Elanor Commercial Property Fund
31 Jul 2025
2025
Proposed issue of securities - ENN
28 Jul 2025
2025
Price Sensitive
Market Update
01 Jul 2025
2025
Price Sensitive
Market Update
13 Jun 2025
2025
Change of Registry Address
04 Apr 2025
2025
Price Sensitive
Market Update
26 Mar 2025
2025
Price Sensitive
Market Update
12 Mar 2025
2025
Price Sensitive
Market Update
27 Dec 2024
2024
Cancel - Dividend/Distribution - ENN
23 Dec 2024
2024
Price Sensitive
Market Update
23 Dec 2024
2024
Price Sensitive
Dividend/Distribution - ENN
05 Dec 2024
2024
Price Sensitive
Market Update
15 Nov 2024
2024
Postponement of 2024 Annual General Meeting
01 Nov 2024
2024
Price Sensitive
Market Update
28 Oct 2024
2024
Notice of Annual General Meeting/Proxy Form
11 Oct 2024
2024
Price Sensitive
Market Update
23 Sep 2024
2024
Retirement of Non-Executive Director
16 Sep 2024
2024
Final Director's Interest Notice
13 Sep 2024
2024
Terms of Appointment of Interim Managing Director
09 Sep 2024
2024
Price Sensitive
Market Update
06 Sep 2024
2024
Price Sensitive
Continuation of Suspension from Quotation
06 Sep 2024
2024
Price Sensitive
Market Update
03 Sep 2024
2024
Challenger replacement of nominated Board representative